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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28688
List date: 13.12.2025
  • ALKHAMAEL CO. MARITIME SERVICES
  • AL KHAMAEL MARITIME SERVICES
  • ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT
  • AL KHAMAIL MARINE SERVICE
  • SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL
Country: IQ
Address: Basrah; Najaf; Umm Qasr
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28689
List date: 13.12.2025
  • ASADI, Ali Farhan
Country: IQ; IR
Remark: (Linked To: AL KHAMAEL MARITIME SERVICES)
Program: IFSR; 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
28690
List date: 13.12.2025
  • ABU-'AMMAR
  • AL HAMEEDAWI, Adnan Younus Jasim
  • AL-HAMIDAWI, Shaykh 'Adnan
Country: IQ
Remark: (Linked To: KATA'IB 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
28691
List date: 13.12.2025
  • ADHAFAH, Muhammad Said
  • AL-BAHADILI, Muhammad Sa'id 'Adhafah
  • AL BEHADILI, Mohammed Saeed Odhafa
  • ALBEHADILI, Mohammed Saeed Othafa
  • SAEED, Mohammed
Country: IQ
Remark: (Linked To: AL KHAMAEL MARITIME SERVICES)
Program: IFSR; 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
28692
List date: 13.12.2025
  • ABU-REZVAN
  • AL-MANSOORI, Ali Hussein Falih
  • AL-MANSURI, 'Ali Husayn Falih
  • REZVAN, Seyyed
  • REZWAN, Seyyed
Country: IQ
Remark: (Linked To: AL KHAMAEL MARITIME SERVICES)
Program: IFSR; 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
28693
List date: 13.12.2025
  • AMINPUR, Sayyed Sai'd
  • MOUSAVI, Seyed Ahmad Shid
  • MUSAVIR, Sayyed Yaser
  • MUSAVI, Sayyed Sa'id
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28694
List date: 13.12.2025
  • HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES
  • RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
  • RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
Country: IQ; IR
Address: Baghdad; Karbala; Najaf; No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111; Samarra
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28695
List date: 13.12.2025
  • JA'FARI, Hasan
  • PELARAK, Hassan
  • POLARAK, Hassan
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28696
List date: 13.12.2025
  • FADAKAR, Alireza
  • FEDAKAR, Ali Reza
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28697
List date: 13.12.2025
  • ADNANI, Seyed Mohammad
  • ALADNANI, Mohammad Jasim Mohammadsadeq
  • AL-ADNANI, Muhammad
  • AL-GHORAYFI, Muhammad
Country: IQ
Remark: (Linked To: FADAKAR, Alireza)
Program: IFSR; 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
28698
List date: 13.12.2025
  • SHOUSHTARIPOUSTI, Masoud
  • SHUSHTARI, Masoud
  • SHUSHTARI, Mas'ud
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28699
List date: 13.12.2025
  • JALAL MAAB, Mohammad
  • JALALMAAB, Mohammad
Country: IQ; IR
Remark: (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ)
Program: IFSR; 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
28700
List date: 13.12.2025
  • AZIZPUR, Amir
  • GHASEMZADEH, Mehdi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28701
List date: 13.12.2025
  • BAKHTIARI, Mashaallah
  • BAKHTIARI, Mashallah
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
28702
List date: 13.12.2025
  • AL-KAWTHAR FOUNDATION
  • BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
  • KOSAR COMPANY
Country: IQ
Address: Khabateh, Toosi St., Najaf
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28703
List date: 13.12.2025
  • IMPERIAL LEGION
  • RID
  • RIL
  • RIM
  • RUSSIAN IMPERIAL LEGION
  • RUSSIAN IMPERIAL MOVEMENT
  • RUSSKOE IMPERSKOYE DVIZHENIYE
  • RUSSKOIE IMPERSKOE DVIZHENIE
  • SAINT PETERSBURG IMPERIAL LEGION
Country: RU
Address: PO Box 128, Saint Petersburg, 197022; Saint Petersburg
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
28704
List date: 13.12.2025
  • ANATOLYEVICH, Vorobyov Stanislav
  • VOROBEV, Stanislav
  • VOROBYEV, Stanislav Anatolyevich
  • VOROBYOV, Stanislav
Country: RU
Address: G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg; VO 27 Liniya (P/YA) 8 17, Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
28705
List date: 13.12.2025
  • GARIEV, Denis
  • GARIYEV, Denis
  • GARIYEV, Denis Valiullovich
Country: RU
Address: G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
28706
List date: 13.12.2025
  • TRUSCHALOV, Nicholas
  • TRUSHCHALOV, Mykola Mykolayovych
  • TRUSHCHALOV, Nicholas
  • TRUSHCHALOV, Nikolay
  • TRUSHCHALOV, Nikolay Nikolayevich
  • TRUSHHALOV, Nikolaj Nikolaevich
Country: RU
Address: Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
28707
List date: 13.12.2025
  • MOJICA MEJIA, Jose Jorge
Country: NI
Address: Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, 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
23396 results found.