User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
28924
List date: 22.06.2025
  • SHAHVARPOUR, Hassan
  • SHAHVARPOUR NAJAFABADI, Hassan
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: CAATSA - IRAN; IFSR; IRAN-HR; IRGC
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
28925
List date: 22.06.2025
  • RAHMANI FAZLI, Abd al-Reza
  • RAHMANI FAZLI, Abdolreza
  • RAHMANI-FAZLI, Abdolreza
  • RAHMANI FAZLI, Abdol-Reza
Country: IR
Program: IRAN; 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
28926
List date: 22.06.2025
  • BONYAD TA'AVON OF NAJA
  • LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
  • NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
  • POLICE COOPERATIVE FOUNDATION
Country: IR
Address: Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran
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
28927
List date: 22.06.2025
  • DARVISH, Habil
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)
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
28928
List date: 22.06.2025
  • ZEPEDA ESPARZA, Olga Maria
Country: MX
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
28929
List date: 22.06.2025
  • ESPARZA GARCIA, Veronica
Country: MX
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
28930
List date: 22.06.2025
  • LEAL JIMENEZ, Joaquin
Country: MX
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
28931
List date: 22.06.2025
  • LIBRE ABORDO, S.A. DE C.V.
Country: MX
Address: Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
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
28932
List date: 22.06.2025
  • SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Country: MX
Address: Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
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
28934
List date: 22.06.2025
  • WASHINGTON TRADING LTD
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
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
28958
List date: 22.06.2025
  • FASHAFOUYEH PRISON
  • FASHAFOYE PRISON
  • GREAT TEHRAN PENITENTIARY
Country: IR
Address: Tehran Province
Program: CAATSA - IRAN
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
28959
List date: 22.06.2025
  • GHARCHAK PRISON
  • QARCHAK PRISON
  • QARCHAK WOMEN'S PRISON
  • SHAHR-E REY PRISON
  • WOMEN'S KAHRIZAK
Country: IR
Address: Varamin Highway, Tehran
Program: CAATSA - IRAN
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
28960
List date: 22.06.2025
  • UZUH, Richard Izuchukwu
Country: NG
Program: CYBER2
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
28961
List date: 22.06.2025
  • OLORUNYOMI, Micheal
Country: NG
Program: CYBER2
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
28962
List date: 22.06.2025
  • OGUNSHAKIN, Alex Afolabi
Country: NG
Program: CYBER2
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
28963
List date: 22.06.2025
  • OKPOH, Felix Osilama
Country: NG
Program: CYBER2
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
28964
List date: 22.06.2025
  • BENSON, Nnamdi Orson
Country: NG
Program: CYBER2
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
28965
List date: 22.06.2025
  • KAYODE, Abiola Ayorinde
Country: NG
Program: CYBER2
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
28978
List date: 22.06.2025
  • AGHAEI, Majid
  • AGHA'I, Majid
Country: IR
Program: IFSR; NPWMD
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
28979
List date: 22.06.2025
  • SAZGAR, Amjad
Country: IR
Program: IFSR; NPWMD
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.