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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26539
List date: 02.04.2026
  • SEIFI, Asadollah
  • SEIFY, Asadollah
  • SEYFI, Esdaleh
Country: IR
Address: Pasdaran Golestan 4 P 73 Vahed 6, Tehran
Remark: (Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
26541
List date: 02.04.2026
  • SAKAN DASTGIRI, Soleyman
  • SAKAN, Suleyman
Address: Istanbul, turkey
Remark: (Linked To: ANSAR EXCHANGE)
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
26542
List date: 02.04.2026
  • GOLDEN COMMODITIES LLC
Country: AE
Address: 1805, Al Owais Tower, Baniyas Road, Deira, Dubai; P.O. Box 31662
Remark: (Linked To: SEIFI, Asadollah)
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
26543
List date: 02.04.2026
  • EBRAHIMI, Mohammad
  • EBRAHIMI, Reza
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
26544
List date: 02.04.2026
  • THE BEST LEADER GENERAL TRADING LLC
  • WILMINGTON GENERAL TRADING LLC
Country: AE
Address: 1805, Al Owais Tower, Binias Road, Deira, Dubai; P.O. 31622
Remark: (Linked To: SEIFI, Asadollah)
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
26545
List date: 02.04.2026
  • SHAHID KARIMI GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26546
List date: 02.04.2026
  • MEHDIPUR, Mohammad Reza
Country: IR
Remark: (Linked To: SHAHID KARIMI GROUP)
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
26547
List date: 02.04.2026
  • LEBRA MOON GENERAL TRADING LLC
Country: AE
Address: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. 185331
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)
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
26548
List date: 02.04.2026
  • MOTALLEBIZADEH, Akbar
Remark: (Linked To: SHAHID KARIMI GROUP)
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
26549
List date: 02.04.2026
  • BANCO CORPORATIVO SA
  • BANCO NACIONAL
  • BANCO NATIONAL
  • BANCORP
  • NATIONAL BANK
Country: NI
Address: 2 Cuadras Aloeste y 3 Cuadras Alnorte, 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
26550
List date: 02.04.2026
  • HAJJLU, Jalal Emami Ghareh
  • HAJLOU, Jalal Emami Ghareh
Remark: (Linked To: SHAHID KARIMI GROUP)
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
26551
List date: 02.04.2026
  • NARIA GENERAL TRADING LLC
Country: AE
Address: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. Box 185331
Remark: (Linked To: ANSAR EXCHANGE)
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
26553
List date: 02.04.2026
  • SHAHID BABAEI GROUP
  • SHAHID BABA'I GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26554
List date: 02.04.2026
  • ORTEGA, Laureano
  • ORTEGA MURILLO, Laureano Facundo
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
26555
List date: 02.04.2026
  • SHAHID KAZEMI GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26556
List date: 02.04.2026
  • HITAL EXCHANGE
  • SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
  • SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE
Country: IR
Address: No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851
Remark: (Linked To: ALE ALI, Mohammad Reza)
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
26557
List date: 02.04.2026
  • SHAHID SHIKRI CENTER
  • SHAHID SHOKRI RESEARCH CENTER
  • SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26558
List date: 02.04.2026
  • HAYDAR KARAR CENTER
  • HEIDAR KARAR GROUP
  • HEIDAR KARRAR RESEARCH GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26559
List date: 02.04.2026
  • SHAHID ZEINODDIN GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26560
List date: 02.04.2026
  • ALE ALI, Mohammad Reza
Remark: (Linked To: ANSAR EXCHANGE)
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
23606 results found.