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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27286
List date: 05.10.2025
  • BAZARGANI HAMRAHAN PISHRO TEJARAT
  • HAMRAHAN PISHRO TEJARAT
  • HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
  • HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Country: IR
Address: No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847
Remark: (Linked To: ASHTARI, Mahmud)
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
27287
List date: 05.10.2025
  • ASHTARI, Mahmood
  • ASHTARI, Mahmoud
  • ASHTARI, Mahmud
Remark: (Linked To: QASIR, Ali)
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
27292
List date: 05.10.2025
  • AUTOLEX TRANSPORT LTD.
Country: SC
Address: Alpha Centre, Providence Office, Number 22, Mahe
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
27305
List date: 05.10.2025
  • KUMAR, Akhilesh
Remark: (Linked To: MEHDI GROUP)
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
27307
List date: 05.10.2025
  • APPLEWORM
  • APT-C-26
  • GROUP 77
  • GUARDIANS OF PEACE
  • HIDDEN COBRA
  • LAZARUS GROUP
  • OFFICE 91
  • RED DOT
  • TEMP.HERMIT
  • THE NEW ROMANTIC CYBER ARMY TEAM
  • WHOIS HACKING TEAM
  • ZINC
Country: KP
Address: Potonggang District, Pyongyang
Program: DPRK3
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
27308
List date: 05.10.2025
  • APT 38
  • APT38
  • BLUENOROFF
  • STARDUST CHOLLIMA
Country: KP
Program: DPRK3
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
27309
List date: 05.10.2025
  • ANDARIEL
Country: KP
Program: DPRK3
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
27311
List date: 05.10.2025
  • AL-HINDI, Muhammad
  • AL-HINDI, Muhammad Sa'id Muhammad Yusuf
Country: PS; SY
Address: Damascus; Gaza
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
27312
List date: 05.10.2025
  • HAJAN, Pah
  • SAWADJAAN, Hatib Hajan
  • SAWADJAAN, Hatib Hajjan
Country: PH
Address: Mindanao
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
27313
List date: 05.10.2025
  • MANSOOR ASIM, Mufti Abu
  • WALI MEHSUD, Mufti Noor
  • WALI, Mufti Noor
  • WALI, Noor
Country: AF
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
27314
List date: 05.10.2025
  • AL-JABURI, Mu'taz Numan 'Abd Nayf
  • AL-JABURI, Mutazz Numan Abid Nayif
  • NAIF, Mutaaz Numan 'Abd
  • NAYIF, Mutaz Muaman Abed
  • TAYSIR, Hajji
Country: SY
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
27316
List date: 05.10.2025
  • ISSA, Marwan
Country: PS
Address: Gaza
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
27318
List date: 05.10.2025
  • AL-QAIDA IN SYRIA
  • AQ-S
  • GUARDIANS OF RELIGION
  • HURRAS AL-DIN
  • SHAM AL-RIBAT
  • TANDHIM HURRAS AL-DEEN
  • TANZIM HURRAS AL-DIN
Country: SY
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
27319
List date: 05.10.2025
  • ABU-SALIM
  • AL-ATA, Baha'a Abu
  • AL-'ATA, Baha' Abu
  • AL-'ATA, Baha' Salim Hasan Abu
Country: PS
Address: Gaza
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
27320
List date: 05.10.2025
  • AL-FADL, Abu
  • KARAKI, Ali
  • KARAKI, Muhammad
  • KARAKI, Muhammad 'Ali
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
27321
List date: 05.10.2025
  • HAIDAR, Mohamad Ali
  • HAYDAR, Abu Ali
  • HAYDAR, Muhammad
  • HAYDAR, Muhammad Ali
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
27322
List date: 05.10.2025
  • AL-BARNAWI, Abu Abdullah ibn Umar
  • Ba Idrisa
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
27323
List date: 05.10.2025
  • AL-'ASKARI, Abu Hammam
  • AL-SHAMI, Abu Hammam
  • AL-SHAMI, Abu Humam
  • AL-SURI, Faruq
  • HIJAZI, Samir
  • HIJAZI, Samir 'Abd al-Latif
Country: SY
Remark: (Linked To: HURRAS AL-DIN)
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
27324
List date: 05.10.2025
  • IRAN SPACE AGENCY
Country: IR
Address: No 57/2, Saie St, Vali E Asr St, Tehran
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
27325
List date: 05.10.2025
  • IRAN SPACE RESEARCH CENTER
Country: IR
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.