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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27255
List date: 13.12.2025
  • ABEDINI, Sa'id
  • IZADI, Mohammad Sa'id
  • IZADI, Muhammad Sa'id
  • IZADI, Ramazan
  • IZADI, Saeed
Country: IR; LB
Address: Beirut
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)
Program: IFSR; IRGC; 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
27256
List date: 13.12.2025
  • JABARIN, Zahar
  • JABARIN, Zaher
  • JABARIN, Zaher Ali Mousa
  • JABARIN, Zahir
  • JABBAREEN, Zahir Ali Mousa
  • JIBRIL, Zaher Ali Mousa
Country: IR
Address: turkey
Remark: (Linked To: HAMAS)
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
27264
List date: 13.12.2025
  • MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
  • MEHDI BROS SHIP SERVICES PVT LTD
  • MEHDI BROS SHIP SERV. PVT. LTD.
  • MEHDI BROTHERS SHIP SERVICES PVT. LTD.
  • MEHDI GROUP
  • MEHDI SHIPPING LIMITED
Country: IN
Address: 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053; 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053; Off No 511, B Wing, Mumbai City, 400053
Remark: (Linked To: QASEMI, Rostam)
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
27265
List date: 13.12.2025
  • MEHDI, Ali Zaheer
  • MEHDI, Alizaheer Mohammad
Remark: (Linked To: QASEMI, Rostam)
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
27266
List date: 13.12.2025
  • 14 STAR SHIPPING MANAGEMENT
  • FOURTEEN STARS
  • FOURTEEN STAR SHIPPING MANAGEMENT
Country: AE
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
27267
List date: 13.12.2025
  • ANIS, Zafar
  • HUSSAIN, Zafar Anis Ishteyaq
Country: AE
Remark: (Linked To: FOURTEEN STAR SHIPPING MANAGEMENT)
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
27268
List date: 13.12.2025
  • 5 ENERGY
  • FIVE ENERGY OIL TRADING
Country: AE
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
27269
List date: 13.12.2025
  • AFRICO 1 OFFSHORE
  • AFRICO 1 OFF-SHORE S.A.L.
  • AFRICO 1 OFF-SHORE SAL
Country: LB
Address: Al Azarieh Building, Bechara el Khoury Street, Beirut
Remark: (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED)
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
27270
List date: 13.12.2025
  • BHARDWAJ, Anuj
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
27271
List date: 13.12.2025
  • AKBARI, Ali
  • AKBARI, Mohammadreza Ali
  • ALI-AKBARI, Mohammadreza
  • ALIAKBARI, Mohammad Reza Abbas
Remark: (Linked To: QASEMI, Rostam)
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
27272
List date: 13.12.2025
  • ALI, Ghasemi Morteza
  • GHAEEMI, Morteza
  • GHASEMI, Morteza
  • QASIMI, Murtadi
Remark: (Linked To: QASEMI, Rostam)
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
27273
List date: 13.12.2025
  • GHASEMI, Naser
  • GHASIR, Ali
  • GHASSIR, Ali
  • KASSIR, Ali
  • QASIR, 'Ali
  • QASIR, Ali
Country: IR
Remark: (Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)
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
27274
List date: 13.12.2025
  • ASADI, Shamsollah
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
27285
List date: 13.12.2025
  • KISH P AND I CLUB
  • KISH PROTECTION AND INDEMNITY CLUB
  • KPI
Country: IR
Address: No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855; Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844
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
27286
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.