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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28717
List date: 13.12.2025
  • Abdullah Qardash
  • Abu-'Abdullah Qardash
  • Abu Ibrahim al-Hashimi al-Qurashi
  • Abu-'Umar al-Turkmani
  • al-Hajj Abdullah Qardash
  • AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman
  • AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
  • AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad
  • Hajii Abdallah
  • Hajji Abdullah al-Afari
  • SALBI, 'Abdul Amir Muhammad Sa'id
Country: IQ; SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
28718
List date: 13.12.2025
  • MUNDO DIGITAL S.A.
  • SYDITEK MUNDO DIGITAL S.A.
Country: NI
Address: Calle Central de Altamira del BDF 100 Mts Norte, Managua
Remark: (Linked To: MOJICA MEJIA, Jose Jorge)
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
28838
List date: 13.12.2025
  • AL-SHABAN, Hasan
  • ALSHABAN, Hasan Suliman
Country: SY
Address: Manbij; Sahinbey, Gaziantep, turkey
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
28859
List date: 13.12.2025
  • ALMTHAJE, Ameer Abdulazeez Jaafar
  • AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far
  • AL-TAA'EI, Amir
  • DIANAT, Amir
  • DIANAT, Amir Abdolaziz
  • DIANET, Amir
  • DIYANAT, Amir
  • JAFAR, Amir Abdulaziz
  • MUSHTAQ, Abu
Country: IQ; IR; OM
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
28860
List date: 13.12.2025
  • TAIF MINING SERVICES LLC
Country: OM
Address: PO Box 39, Muttrah, Muscat
Remark: (Linked To: DIANAT, Amir)
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
28916
List date: 13.12.2025
  • SHANGHAI SAINT LOGISTICS LIMITED
Country: CN
Address: Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing
Remark: (Linked To: MAHAN AIR)
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
28917
List date: 13.12.2025
  • AVILES CASTILLO, Julio Cesar
Country: NI
Address: 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
28918
List date: 13.12.2025
  • AHSTARI, Hossein
  • ASHTARI FARD, Hossein
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28919
List date: 13.12.2025
  • SOLEIMANI, Ayoub
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28920
List date: 13.12.2025
  • FATHI ZADEH, Mohsen
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28921
List date: 13.12.2025
  • MAHMOODZADEH, Yahya
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28922
List date: 13.12.2025
  • ASHRAQ, Hamidraza
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28923
List date: 13.12.2025
  • ALI NOORINAJAD, Mohammad
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28924
List date: 13.12.2025
  • SHAHVARPOUR, Hassan
  • SHAHVARPOUR NAJAFABADI, Hassan
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: CAATSA - IRAN; IFSR; 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
28925
List date: 13.12.2025
  • RAHMANI FAZLI, Abd al-Reza
  • RAHMANI FAZLI, Abdolreza
  • RAHMANI-FAZLI, Abdolreza
  • RAHMANI FAZLI, Abdol-Reza
Country: IR
Program: IRAN; IRAN-HR
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
28926
List date: 13.12.2025
  • BONYAD TA'AVON OF NAJA
  • LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
  • NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
  • POLICE COOPERATIVE FOUNDATION
Country: IR
Address: Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28927
List date: 13.12.2025
  • DARVISH, Habil
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)
Program: IRAN-HR
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
28928
List date: 13.12.2025
  • ZEPEDA ESPARZA, Olga Maria
Country: MX
Program: VENEZUELA-EO13850
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
28929
List date: 13.12.2025
  • ESPARZA GARCIA, Veronica
Country: MX
Program: VENEZUELA-EO13850
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
28930
List date: 13.12.2025
  • LEAL JIMENEZ, Joaquin
Country: MX
Program: VENEZUELA-EO13850
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.