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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27127
List date: 05.10.2025
  • AMEEN, Mohamad
  • Amyne Didi
Country: MV
Remark: (Linked To: ISIL KHORASAN)
Program: 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
27143
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY MARITIME ASSISTANCE
  • MARITIME ASSISTANCE LLC
Country: RU
Address: Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001
Remark: (Linked To: OJSC SOVFRACHT)
Program: UKRAINE-EO13685
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
27144
List date: 05.10.2025
  • LOGINOV, Ilya
  • LOGINOV, Ilya Alekseyevich
Remark: (Linked To: OJSC SOVFRACHT)
Title: Deputy General Director for Legal Support at Sovfracht
Program: UKRAINE-EO13685
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
27145
List date: 05.10.2025
  • OKOROKOV, Ivan
  • OKOROKOV, Ivan B.
  • OKOROKOV, Ivan Borisovich
Remark: (Linked To: OJSC SOVFRACHT)
Title: Director of Marine Transport Department at Sovfracht
Program: UKRAINE-EO13685
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
27146
List date: 05.10.2025
  • STEPANYAN, Karen
  • STEPANYAN, Karen Albertovich
Remark: (Linked To: OJSC SOVFRACHT)
Title: First Deputy General Director of Marine Transportation at Sovfracht
Program: UKRAINE-EO13685
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
27150
List date: 05.10.2025
  • IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Country: BR
Remark: (Linked To: AL QA'IDA)
Program: 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
27153
List date: 05.10.2025
  • DAYA, Mohamed Ould Mahri Ahmed
  • DEYA, Mohamed Ould Ahmed
  • MAHRI, Mohamed Ben Ahmed
  • Mohamed Rouggy
  • Mohamed Rougie
  • Mohamed Rouji
  • Mohammed Rougi
Country: ML
Address: Bamako
Program: MALI-EO13882
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
27154
List date: 05.10.2025
  • MATALY, Mohamed Ould
Country: ML
Address: Golf Rue 708 Door 345, Gao
Program: MALI-EO13882
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
27155
List date: 05.10.2025
  • BEN DAHA, Mahri Sidi Amar
  • DAHA, Sidi Amar Ould
  • DAHA, Yoro Ould
  • DAYA, Yoro Ould
  • Yoro
Country: ML
Address: Golf Rue 708 Door 345, Gao
Program: MALI-EO13882
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
27156
List date: 05.10.2025
  • AG ALHOUSSEINI, Houka Houka
  • IBN ALHOUSSEYNI, Mohamed
  • IBN AL-HUSAYN, Muhammad
Country: ML
Address: Zouera
Program: MALI-EO13882
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
27157
List date: 05.10.2025
  • ASE CO.
  • ASRE SANATE ESHRAGH CO.
  • ASR-E SANAT ESHRAGH
  • ASRE SANAT ESHRAGH CO.
  • ASRE SANAT ESHRAGH COMPANY
  • ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY
  • ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.
Country: IR
Address: No. 699 Farjam St., Tehran; U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517
Remark: (Linked To: IRAN ELECTRONICS INDUSTRIES)
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
27158
List date: 05.10.2025
  • SHARIAT, Hossein
  • SHARIAT, Seyed Hossein
Remark: (Linked To: ASRE SANAT ESHRAGH 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
27159
List date: 05.10.2025
  • CHENARI, Hamed Ahmad Ali Dehghan
  • DEHGHAN, Hamed
Country: IR
Address: Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat
Remark: (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
27160
List date: 05.10.2025
  • CHENARI, Hadi Dehghan
  • DEHGHAN, Hadi
Remark: (Linked To: RASTAFANN ERTEBAT ENGINEERING 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
27161
List date: 05.10.2025
  • AKHAEE, Shaghayegh
  • AKHAEI, Shaghayegh
  • AKHAIEE, Shaghayegh
  • AKHAYEE, Shaghayegh
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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
27162
List date: 05.10.2025
  • ARDAKANI, Mehdi Hosein Ebrahimzadeh
  • EBRAHIMZADEH, Mahdi
Remark: (Linked To: DEHGHAN, Hamed)
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
27163
List date: 05.10.2025
  • KAVOSH GOSTAR BOSHRA LLC
  • PISHTAZAN KAVOSH GOSTAR BASHARA LLC
  • PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
  • PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC
  • PISHTAZAN KAVOSH GOSTAR BUSHRA LLC
  • PKGB
Country: IR
Address: Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, 1685914195
Remark: (Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
27164
List date: 05.10.2025
  • EBTEKAR SANAT ELYA
  • EBTEKAR SANAT ILIA
  • EBTEKAR SANAT ILIYA
  • EBTEKAR SANAT ILIYA COMPANY
  • EBTEKAR SANAT ILYA CO. LTD
  • EBTEKAR SANAT ILYA LLC
Country: IR
Address: Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran
Remark: (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING 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
27165
List date: 05.10.2025
  • GREEN INDUSTRIES HONG KONG LIMITED
  • GREEN INDUSTRIES, LTD
Country: HK
Address: 2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai
Remark: (Linked To: DEHGHAN, Hamed)
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
27166
List date: 05.10.2025
  • SHAFAGH SANUBAR YAZD COMPANY
  • SHAFAGH SENOBAR COMPANY
  • SHAFAGH SENOBAR YAZD CO. LTD
  • SHAFAGH SENOBAR YAZD COMPANY LIMITED
  • SHAFAGH SENOWBAR YAZD CO.
Country: IR
Address: F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran
Remark: (Linked To: DEHGHAN, Hamed)
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.