User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
29840
List date: 18.06.2025
  • SEDAGHATI, Mostafa
  • SEDAGHAT, Mostafa
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29841
List date: 18.06.2025
  • IRANAGH, Gholamreza Radmard
  • RADMARD, Gholamreza
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29842
List date: 18.06.2025
  • RASOULI, Mohammadbagher
  • RASOULI, Mohammad Bagher
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29843
List date: 18.06.2025
  • MEHRI, Mahdi
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29844
List date: 18.06.2025
  • SAFARI, Amirhossein
  • SAFARI, Amir Hossein
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29846
List date: 18.06.2025
  • GHAFARIAN, Seyed Mohammed
  • GHAFFARIANANBERAN, Seyedmohammad
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29847
List date: 18.06.2025
  • HEJABI, Mahdi
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29848
List date: 18.06.2025
  • RANA INSTITUTE
  • RANA INTELLIGENCE COMPUTING COMPANY
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29849
List date: 18.06.2025
  • ADVANCED PERSISTENT THREAT 39
  • APT39
  • CADELSPY
  • CHAFER
  • ITG07
  • REMEXI
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29850
List date: 18.06.2025
  • Al-Jaja
  • AL-KHUDUR, Khudhur Taher
  • BIN ALI, Khodr Taher
  • JIJEH, Abu Ali
  • KHODR, Abou Ali
  • KHODR, Abu Ali
  • TAHER, Khader Ali
  • TAHER, Kheder Ali
  • TAHER, Khider Ali
  • TAHER, Khodr Ali
Country: SY
Address: Damascus; Tartous
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
29851
List date: 18.06.2025
  • SARDASHTI, Nasrollah
Country: IR
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
29852
List date: 18.06.2025
  • ZANGANEH, Vian
  • ZANGANEH, Viyan
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
29853
List date: 18.06.2025
  • ATLAS SHIP MANAGEMENT
  • ATLAS SHIPS MANAGEMENT
Country: AE
Address: Fujairah
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
29856
List date: 18.06.2025
  • AL-QALAA COMPANY FOR SECURITY SERVICES
  • AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
  • CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
  • CASTLE SECURITY AND PROTECTION
  • CASTLE SECURITY AND PROTECTION LLC
  • CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
  • C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
Country: SY
Address: Aleppo; Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
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
29857
List date: 18.06.2025
  • EMMA LLC
Country: SY
Address: Damascus
Remark: Only locations in Syria; (Linked To: BIN ALI, Khodr Taher)
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
29858
List date: 18.06.2025
  • EMATEL
  • EMATEL COMMUNICATIONS
  • EMATEL LLC
  • EMMATEL
  • EMMA TEL LLC
  • IMATEL FOR COMMUNICATIONS
Country: SY
Address: Al Jamelaiah, Aleppo; Al-Hasakah; Al-Qamashil, Northeastern Region; Amara Street, Jeblah; Baghdad Street, Latakia; Behind Revolution Street, al-Lahoudiyeh, Tartous; Daraa; Daraa Highway, Town Center, Damascus; Deir Ezzor; Eastern Qalamoun, Rural Damascus; Flowers Street, Tartous; Latakia; March 8th Street, Latakia; Marjeh, Damascus; Mazzeh Highway, Damascus; Murabit, Hama; New Zahira Highway, Al Zahira, Damascus; Quwatli Street, Homs; Shaalan, Damascus; The Main Circle, Civilization Street, Homs; University Highway, Al-Zahira, Latakia
Remark: (Linked To: BIN ALI, Khodr Taher)
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
29859
List date: 18.06.2025
  • ELLA MEDIA SERVICES LLC
Country: SY
Address: Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
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
29860
List date: 18.06.2025
  • EMMA TEL PLUS LLC
  • IMATEL PLUS LLC
Country: SY
Address: Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
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
29861
List date: 18.06.2025
  • SYRIAN HOTEL MANAGEMENT LLC
Country: SY
Address: Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
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
29862
List date: 18.06.2025
  • AL ALI AND AL HAMZA LLC
Country: SY
Address: Rural Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
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
21873 results found.