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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27646
List date: 13.12.2025
  • GLOBAL UNITED BIOTECHNOLOGY INC.
Country: CN; VG
Address: Room 707, No. 67, Jinyu Road, Pudong, Shanghai, 201206
Remark: (Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
Program: SDNTK
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
27685
List date: 13.12.2025
  • CARRENO ESCOBAR, Pedro Miguel
Country: VE
Address: Delta Amacuro
Program: VENEZUELA-EO13884
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
27687
List date: 13.12.2025
  • ORNELAS FERREIRA, Jose Adelino
  • ORNELLA FERREIRA, Jose Adelino
  • ORNELLAS FERREIRA, Jose Adelino
Country: VE
Address: Caracas, Capital Disrict
Program: VENEZUELA-EO13884
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
27688
List date: 13.12.2025
  • CONG TY TNHH THINH CUONG
  • THINH CUONG CO LTD
  • THINH CUONG COMPANY LIMITED
Country: VN
Address: 41/8 B Cu Chinh Lan, Hai Phong
Program: DPRK4
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
27724
List date: 13.12.2025
  • CALDERON CHIRINOS, Carlos Alberto
Country: VE
Address: Maracaibo, Zulia
Program: VENEZUELA-EO13884
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
27743
List date: 13.12.2025
  • CHO'N, Chin-yo'ng
  • JON, Jin Yong
  • ZYON, Zin Yon
Country: RU
Address: Moscow
Program: DPRK2
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
27763
List date: 13.12.2025
  • AHRAR AL-SHARQIAH
  • AHRAR AL-SHARQIYA
  • AHRAR AL-SHARQIYA BRIGADE
  • AHRAR AL-SHARQIYAH
  • AHRAR AL-SHARQIYEH
  • GATHERING OF THE FREEMEN OF THE EAST
  • TAJAMMU' AHRAR AL-SHARQIYA
Country: SY
Program: PAARSSR-EO13894
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
27787
List date: 13.12.2025
  • NOURREDINE, Jawad
  • NUR-AL-DIN, Jawad
  • NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
  • NUR AL-DIN, Shawqi Muhammad Shafiq
Country: LB
Remark: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27788
List date: 13.12.2025
  • AASI, Sheikh Yusuf
  • ASI, El Yusuf Abd al-Rida
Country: LB
Address: Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut
Remark: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27844
List date: 13.12.2025
  • RA'EESI, Sayyid Ibrahim
  • RAISI, Ebrahim
  • RAISOL-SADATI, Seyyid Ebrahim
  • RAIS-O-SADAT, Sayyid Ebrahim
Country: IR
Program: IRAN-EO13876
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
27845
List date: 13.12.2025
  • DEHGHAN, Hossein
  • DEHGHAN POUDEH, Hossein
Country: IR
Program: IRAN-EO13876
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
27846
List date: 13.12.2025
  • HAGHANIAN, Vahid
Country: IR
Program: IRAN-EO13876
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
27847
List date: 13.12.2025
  • HADDAD ADEL, Gholamali
  • HADDAD-ADEL, Gholamali
  • HADDAD ADEL, Gholam-Ali
  • HADDADADEL, Gholam-Ali
Country: IR
Program: IRAN-EO13876
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
27848
List date: 13.12.2025
  • KHAMENEI, Mojtaba
  • KHAMENEI, Sayyed Mojtaba Hosseini
Country: IR
Program: IRAN-EO13876
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
27849
List date: 13.12.2025
  • AFGS
  • ARMED FORCES GENERAL STAFF
  • GENERAL STAFF OF IRANIAN ARMED FORCES
Country: IR
Program: IRAN-EO13876
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
27850
List date: 13.12.2025
  • BAGHERI AFSHORDI, Mohammad
  • BAGHERI, Mohammad
  • BAGHERI, Mohammed
  • BAQERI, Mohammad Hossein
Country: IR
Program: IRAN-EO13876
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
27851
List date: 13.12.2025
  • RASHID, Gholamali
  • RASHID, Gholam Ali
Country: IR
Program: IRAN-EO13876
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
27852
List date: 13.12.2025
  • REZAEI, Mohsen
  • REZA'I, Mohsen
  • REZAI, Mohsen
Country: IR
Program: IRAN-EO13876
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
27853
List date: 13.12.2025
  • QOMI, Mohsen
Country: IR
Program: IRAN-EO13876
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
27854
List date: 13.12.2025
  • SOLEIMANI, Gholamreza
  • SOLEIMANI, Gholam Reza
  • SOLEIMANY, Gholamreza
  • SOLEYMANI, Gholam Reza
Country: IR
Remark: (Linked To: BASIJ RESISTANCE FORCE)
Program: IRAN-EO13876; IRAN-HR; IRGC
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.