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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26367
List date: 13.12.2025
  • PDVSA
  • PETROLEOS DE VENEZUELA S A
  • PETROLEOS DE VENEZUELA S.A
  • PETROLEOS DE VENEZUELA, S.A.
  • REFINERIA EL PALITO
Country: VE
Address: Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal
Program: VENEZUELA-EO13850
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
26383
List date: 13.12.2025
  • NEW HORIZON ORGANIZATION
  • THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
Country: IR
Address: 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran
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
26384
List date: 13.12.2025
  • ORDOUBADI, Nader Talebzadeh
Country: IR
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26385
List date: 13.12.2025
  • MEHANNA, Zeinab Naiem
  • TALEBZADEH, Zeinab Mehanna
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26386
List date: 13.12.2025
  • MONTAZAMI, Gholamreza
Country: IR
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26387
List date: 13.12.2025
  • GHASHGHAVI, Hamed
Country: IR
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26388
List date: 13.12.2025
  • BASTARDO MENDOZA, Rafael Enrique
  • BASTARDO, Rafael
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
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
26389
List date: 13.12.2025
  • LACAVA EVANGELISTA, Rafael
  • LACAVA EVANGELISTA, Rafael Alejandro
  • LACAVA, Rafael
Country: VE
Address: Carabobo
Program: VENEZUELA
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
26390
List date: 13.12.2025
  • NET PEYGARD SAMAVAT COMPANY
  • NET PEYGARD SAMAVAT (IN SEC) COMPANY
Country: IR
Address: No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: HRIT-IR
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
26391
List date: 13.12.2025
  • SHIRINKAR, Mohammad Bagher
  • TEHRANI, Mojtaba
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: ELECTION-EO13848; HRIT-IR; 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
26392
List date: 13.12.2025
  • ABBASI, Hossein
  • ALAVI, Hossein
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: HRIT-IR
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
26393
List date: 13.12.2025
  • MASOUMPOUR, Mojtaba
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: HRIT-IR
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
26394
List date: 13.12.2025
  • PARVAR, Hossein
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: HRIT-IR
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
26396
List date: 13.12.2025
  • MIRZABEYGI, Milad
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: HRIT-IR
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
26397
List date: 13.12.2025
  • HERNANDEZ DALA, Ivan
  • HERNANDEZ DALA, Ivan Rafael
  • HERNANDEZ, Ivan
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
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
26398
List date: 13.12.2025
  • NANGAA, Corneille Yobeluo
  • YOBELUO, Corneille Nangaa
Country: CG; UG
Address: 34 Tshatshi Avenue, Gombe, Kinshasa; Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; North Kivu
Program: DRCONGO
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
26399
List date: 13.12.2025
  • QUEVEDO FERNANDEZ, Manuel Salvador
  • QUEVEDO, Manuel
Country: VE
Address: Capital District
Program: VENEZUELA
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
26401
List date: 13.12.2025
  • MUCURA, Ildemaro Jose
  • RODRIGUEZ MUCURA, Hildemaro Jose
  • RODRIGUEZ MUCURA, Ildemaro Jose
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
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
26402
List date: 13.12.2025
  • FERRARI, Sergio David
  • Yagy
Country: AR
Address: Buenos Aires; Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417
Remark: (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)
Program: SDNTK
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
26407
List date: 13.12.2025
  • FRENZEL, Conrado Adolfo
  • OTTO
Country: AR
Address: Buenos Aires
Remark: (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)
Program: SDNTK
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
23396 results found.