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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26571
List date: 13.12.2025
  • SHAHID CHAMRAN 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
26573
List date: 13.12.2025
  • HASHEMITABAR, Sayyed Asghar
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
26574
List date: 13.12.2025
  • SHAHID FAKHAR MOGHADDAM GROUP
  • SHAHID FAKHAR MOQADAM 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
26575
List date: 13.12.2025
  • SHAHID AVINI 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
26576
List date: 13.12.2025
  • ASGARI, Mansur
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
26578
List date: 13.12.2025
  • BORJI, Sa'id
Country: IR
Address: Tehran
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
26579
List date: 13.12.2025
  • SAFARI, Mohammad Javad
Country: IR
Address: Tehran
Remark: (Linked To: SHAHID FAKHAR MOGHADDAM 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
26580
List date: 13.12.2025
  • BARMI, Ruhollah Ghaderi
Country: IR
Remark: (Linked To: SHAHID FAKHAR MOGHADDAM 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
26581
List date: 13.12.2025
  • KIMIA
  • KIMIA CO., LTD.
  • KIMIA PAKHSH SHARGH
  • KIMIYA PAKHSH SHARGH
  • KIMIYA PAKHSH SHARGH CO. LTD
  • KIMIYA PAKHSH SHARGH GROUP
Country: IR
Address: First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran; No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911; No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran; West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran
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
26582
List date: 13.12.2025
  • PARADISE MEDICAL PIONEERS COMPANY
Country: IR
Address: 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran
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
26583
List date: 13.12.2025
  • MASOUMIAN, Mehdi
  • MASUMIAN, Mahdi
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
26584
List date: 13.12.2025
  • HAGHIGHIAN, Mohammad Hossein
Country: IR
Remark: (Linked To: KIMIYA PAKHSH SHARGH)
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
26585
List date: 13.12.2025
  • SMILEWALLET, LLC
Country: US
Address: San Antonio, TX
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
26586
List date: 13.12.2025
  • SMILEPAYMENTS, LLC
Country: US
Address: Wilmington, DE
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
26587
List date: 13.12.2025
  • BANCO BANDES
  • BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
  • BANDES
  • FONDO DE INVERSIONES DE VENEZUELA
Country: VE
Address: Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010; Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas
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
26588
List date: 13.12.2025
  • BANCO BANDES URUGUAY S.A.
  • BANDES URUGUAY
Country: UY
Address: Zabala 1338, Montevideo, 11000
Remark: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
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
26589
List date: 13.12.2025
  • BANCO BICENTENARIO BANCO UNIVERSAL C.A.
  • BANCO BICENTENARIO DEL PUEBLO
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Country: VE
Address: Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital
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
26590
List date: 13.12.2025
  • BANCO DE VENEZUELA
  • BANCO DE VENEZUELA, S.A.
  • BANCO DE VENEZUELA SA BANCO UNIVERSAL
  • BANCO DE VENEZUELA SA, BANCO UNIVERSAL
  • BANCO DE VENEZUELA, S.A.C.A.
Country: VE
Address: Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal
Remark: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
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
26591
List date: 13.12.2025
  • BANCO PRODEM S.A.
  • FONDO FINANCIERO PRIVADO PRODEM S.A.
Country: BO
Address: Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz
Remark: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
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
26592
List date: 13.12.2025
  • MOULAVI, Ali Shams
  • MULAVI, Ali Shams
Address: 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
23396 results found.