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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27003
List date: 05.10.2025
  • GAVIDIA-FLORES, Walter
  • GAVIDIA FLORES, Walter Jacob
Country: VE
Address: Caracas, Capital District
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
27004
List date: 05.10.2025
  • GAVIDIA-FLORES, Yosser
  • GAVIDIA FLORES, Yosser Daniel
Country: VE
Address: Caracas, Capital District
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
27005
List date: 05.10.2025
  • GAVIDIA FLORES, Yoswal Alexander
Country: VE
Address: Caracas, Capital District
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
27006
List date: 05.10.2025
  • STAUDINGER LEMOINE, Mariana Andrea
Country: VE
Address: Caracas, Capital District
Remark: (Linked To: GAVIDIA FLORES, Yosser Daniel)
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
27008
List date: 05.10.2025
  • DGCIM
  • DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR
  • GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Country: VE
Address: Caracas, Capital District
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
27012
List date: 05.10.2025
  • AL-KALDANI, Rayyan
  • AL-KILDANI, Rayan
  • DODI, Rian Salim Sadeq
  • KALDANI, Rayan
Country: IQ
Address: Palestine Street, DIST 505 ST 60 H 19, Baghdad
Program: GLOMAG
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
27013
List date: 05.10.2025
  • Abu Jaffar al-Shabaki
  • EL KADDU, Waad
  • QADO, Waad
Country: IQ
Program: GLOMAG
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
27014
List date: 05.10.2025
  • AL-AKOUB, Nawfal
  • AL-SULTAN, Nawfal Hammadi
  • SULTAN, Nawfal Hamadi
Country: IQ
Program: GLOMAG
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
27015
List date: 05.10.2025
  • ABED, Ahmed Abdullah
  • Abu Mazen
  • Abu Mazin
  • AL-JUBOURI, Ahmad Abdullah
  • AL-JUBOURI, Ahmed
  • KHALAF, Ahmed Abdullah Abid
Country: IQ
Program: GLOMAG
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
27018
List date: 05.10.2025
  • DEMIR, Ismail
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Title: SSB Chairman
Program: CAATSA - RUSSIA
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
27020
List date: 05.10.2025
  • BAKHTAR RAAD ENGINEERING COMPANY
  • BAKHTAR RAAD SEPAHAN CO.
  • BAKHTAR RAAD SEPAHAN COMPANY
  • RADSEPAHAN
Country: IR
Address: Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27021
List date: 05.10.2025
  • KARIMI-ADEGANI, Afsaneh
  • KARIMIADEGANI, Afsaneh
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27022
List date: 05.10.2025
  • METAALKUNDE BV
  • TAWU
  • TAWU BVBA
  • TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
  • TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Country: BE
Address: Bleidenhoek 34, 2230 Herselt
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27023
List date: 05.10.2025
  • TALEBI, Sohayl
  • TALEBI, Soheyl
Country: BE
Address: Vriesenhof 3000 Leuven
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27024
List date: 05.10.2025
  • SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Country: CN
Address: Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province
Remark: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27025
List date: 05.10.2025
  • HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
  • HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Country: CN
Address: No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan; Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27026
List date: 05.10.2025
  • KALAYE SABZ ORZ COMPANY
  • KSO COMPANY
  • TAMIN KALAYE SABZ
  • TAMIN KALAYE SABZ ARAS COMPANY
  • TAMIN KALAYE SABZ COMPANY
  • TS CO.
  • TS COMPANY
Country: IR
Address: No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27027
List date: 05.10.2025
  • BORJI, Salim
  • BORJI SOUMEH, Salim
Remark: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
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
27028
List date: 05.10.2025
  • MOJTAHEDNAJAFI, Seyedmehdi
  • MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar
  • NAJAFI, Mehdi
  • NAJAFI, Seyed Mehdi Mojtahed
Country: IR
Address: No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27029
List date: 05.10.2025
  • SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
  • SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Country: CN
Address: Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, Suzhou, Jiangsu, 215133; Zhong Xiang building, No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002
Remark: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
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
22969 results found.