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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28702
List date: 22.06.2025
  • AL-KAWTHAR FOUNDATION
  • BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
  • KOSAR COMPANY
Country: IQ
Address: Khabateh, Toosi St., Najaf
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28703
List date: 22.06.2025
  • IMPERIAL LEGION
  • RID
  • RIL
  • RIM
  • RUSSIAN IMPERIAL LEGION
  • RUSSIAN IMPERIAL MOVEMENT
  • RUSSKOE IMPERSKOYE DVIZHENIYE
  • RUSSKOIE IMPERSKOE DVIZHENIE
  • SAINT PETERSBURG IMPERIAL LEGION
Country: RU
Address: PO Box 128, Saint Petersburg, 197022; Saint Petersburg
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28704
List date: 22.06.2025
  • ANATOLYEVICH, Vorobyov Stanislav
  • VOROBEV, Stanislav
  • VOROBYEV, Stanislav Anatolyevich
  • VOROBYOV, Stanislav
Country: RU
Address: G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg; VO 27 Liniya (P/YA) 8 17, Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28705
List date: 22.06.2025
  • GARIEV, Denis
  • GARIYEV, Denis
  • GARIYEV, Denis Valiullovich
Country: RU
Address: G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28706
List date: 22.06.2025
  • TRUSCHALOV, Nicholas
  • TRUSHCHALOV, Mykola Mykolayovych
  • TRUSHCHALOV, Nicholas
  • TRUSHCHALOV, Nikolay
  • TRUSHCHALOV, Nikolay Nikolayevich
  • TRUSHHALOV, Nikolaj Nikolaevich
Country: RU
Address: Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28707
List date: 22.06.2025
  • MOJICA MEJIA, Jose Jorge
Country: NI
Address: Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28717
List date: 22.06.2025
  • Abdullah Qardash
  • Abu-'Abdullah Qardash
  • Abu Ibrahim al-Hashimi al-Qurashi
  • Abu-'Umar al-Turkmani
  • al-Hajj Abdullah Qardash
  • AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman
  • AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
  • AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad
  • Hajii Abdallah
  • Hajji Abdullah al-Afari
  • SALBI, 'Abdul Amir Muhammad Sa'id
Country: IQ; SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28718
List date: 22.06.2025
  • MUNDO DIGITAL S.A.
  • SYDITEK MUNDO DIGITAL S.A.
Country: NI
Address: Calle Central de Altamira del BDF 100 Mts Norte, Managua
Remark: (Linked To: MOJICA MEJIA, Jose Jorge)
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28798
List date: 22.06.2025
  • DAMASCUS CHAM HOLDING COMPANY
  • DAMASCUS CHAM HOLDING PRIVATE JSC
  • DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY
Country: SY
Address: Marota City, Eastern Villas, Mazeh, Damascus, 096311
Program: SYRIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28838
List date: 22.06.2025
  • AL-SHABAN, Hasan
  • ALSHABAN, Hasan Suliman
Country: SY; TR
Address: Manbij; Sahinbey, Gaziantep
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28859
List date: 22.06.2025
  • ALMTHAJE, Ameer Abdulazeez Jaafar
  • AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far
  • AL-TAA'EI, Amir
  • DIANAT, Amir
  • DIANAT, Amir Abdolaziz
  • DIANET, Amir
  • DIYANAT, Amir
  • JAFAR, Amir Abdulaziz
  • MUSHTAQ, Abu
Country: IQ; IR; OM
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28860
List date: 22.06.2025
  • TAIF MINING SERVICES LLC
Country: OM
Address: PO Box 39, Muttrah, Muscat
Remark: (Linked To: DIANAT, Amir)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28916
List date: 22.06.2025
  • SHANGHAI SAINT LOGISTICS LIMITED
Country: CN
Address: Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing
Remark: (Linked To: MAHAN AIR)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28917
List date: 22.06.2025
  • AVILES CASTILLO, Julio Cesar
Country: NI
Address: Managua
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28918
List date: 22.06.2025
  • AHSTARI, Hossein
  • ASHTARI FARD, Hossein
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28919
List date: 22.06.2025
  • SOLEIMANI, Ayoub
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28920
List date: 22.06.2025
  • FATHI ZADEH, Mohsen
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28921
List date: 22.06.2025
  • MAHMOODZADEH, Yahya
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28922
List date: 22.06.2025
  • ASHRAQ, Hamidraza
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
28923
List date: 22.06.2025
  • ALI NOORINAJAD, Mohammad
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21898 results found.