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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28542
List date: 16.07.2026
  • YAZDI, Mohammad
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
List date: 16.07.2026
  • SAPHARA LYNN ANDERSON
Country: US
Address: 2858 N. PARK AVE., TUCSON, AZ, 85719
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28543
List date: 16.07.2026
  • SADEGHI MOGHADAM, Mohammad Hasan
  • SADEGHI MOGHADAM, Mohammad Hassan
  • SADEGHI MOGHADDAM, Mohammad Hasan
  • SADEGHI MOHAMMAD, Mohammad
  • SADEQI-MOQADAM, Mohammad Hassan
  • SADEQI-MOQADDAM, Mohammad Hasan
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
28544
List date: 16.07.2026
  • RAHPEYK, Siamak
  • RAH-PEYK, Siyamak
  • RAHPEYK, Siyamak
  • RAHPIEK, Siamak
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
List date: 16.07.2026
  • JACQUES YVES SEBASTIEN DUROSEAU
Country: US
Address: 302 ONYX COURT, JACKSONVILLE, NC, 28546
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28545
List date: 16.07.2026
  • KADKHODAEE, Abbas Ali
  • KADKHODAEI, Abbasali
  • KADKHODAEI, Abbas Ali
  • KADKHODAEI ELYADERANI, Abbas Ali
  • KADKHODA'I, Abbas Ali
  • KADKHODAI, Abbas 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
List date: 16.07.2026
  • CARLOS EDUARDO ZEPEDA
Country: US
Address: 11905 PUEBLO AMABLE WAY, EL PASO, TX, 79936
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28546
List date: 16.07.2026
  • 126 ECONOMIC EXCHANGE COMPANY
  • DAEJIN TRADING GENERAL CORPORATION
  • KOREA DAIZIN TRADING CORP.
  • KOREA DAIZIN TRADING CORPORATION
  • KOREA TAEJIN TRADING
  • KOREA TAEJIN TRADING CORPORATION
  • KOREA TAIJIN TRADE CORPORATION
  • TAECHIN TRADING CORPORATION
  • TAEJIN TRADING COMPANY
  • TAEJIN TRADING CORPORATION
  • TAEJIN TRADING GENERAL COMPANY
Country: KP; VN
Address: Hanoi; Hu'ngbu-dong, Moranbong District, Pyongyang
Program: DPRK2; 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
List date: 16.07.2026
  • LEONEL MOLINA, JR
Country: US
Address: INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28547
List date: 16.07.2026
  • ACOSTA MONTALVAN, Ivan Adolfo
Country: NI
Address: Masaya
Program: NICARAGUA
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
List date: 16.07.2026
  • DINA ZHU
Country: US
Address: 101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, 30043
Remark: ADDITION, F.R NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28548
List date: 16.07.2026
  • ORTEGA MURILLO, Juan Carlos
Country: NI
Address: Montoya 1 Csur 1c Arriba 1 C Sur, Managua
Program: NICARAGUA
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
List date: 16.07.2026
  • NIKOLAY GOLTSEV
Country: CA
Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28549
List date: 16.07.2026
  • DIFUSO AUDIOVISUALES
  • DIFUSO COMUNICACIONES S.A.
Country: NI
Address: Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua
Remark: (Linked To: ORTEGA MURILLO, Juan Carlos)
Program: NICARAGUA
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
List date: 16.07.2026
  • SALIMDZHON NASRIDDINOV
Country: US
Address: 3734 LAUREL AVE, BROOKLYN, NY, 11224
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28564
List date: 16.07.2026
  • NCUBE, Owen
Country: ZW
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
List date: 16.07.2026
  • VLADIMIR BOCHKAREV
Country: RU
Address: PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28571
List date: 16.07.2026
  • AL-HAMIDAWI, Ahmad
  • AL-HAMIDAWI, Ahmad Muhsin Faraj
  • AL-SAEDI, Ahmed Kadhim Raheem
  • AL-SA'IDI, Ahmad Kazim Rahim
  • HUSAYN, Abu
Country: IQ
Address: Baghdad
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
List date: 16.07.2026
  • KRISTINA PUZYREVA
Country: CA
Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
28572
List date: 16.07.2026
  • KHALIL, Ali Hassan
Country: LB
Address: Bir Hasan
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
24057 results found.