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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29060
List date: 13.12.2025
  • ALEL TECHNOLOGIES LLC
Country: US
Address: 778 Boylston Street, Unit 6B, Boston, MA, 02199; CA; DE; TX
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
29063
List date: 13.12.2025
  • LUZY TECHNOLOGIES LLC
Country: US
Address: 778 Boylston Street, Unit 6B, Boston, MA, 02199; DE
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
29064
List date: 13.12.2025
  • COSMO RESOURCES PTE. LTD.
Country: SG
Address: 6 Raffles Quay #14-04/05
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
29067
List date: 13.12.2025
  • HAMCHO, Ahmad Saber
  • HAMCHO, Ahmad Saber Mohamad
  • HAMSHO, Ahmad Sabir Mohammed
  • HAMSHOU, Ahmed Saber Mohammed
Country: AE; GB; SY
Address: Damascus; Dubai; London
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
29068
List date: 13.12.2025
  • AKHRAS, Asma
  • AKHRAS, Emma
  • AL-AKHRAS, Asma
  • AL-ASSAD, Asma
  • AL-ASSAD, Asmaa
  • FAWAZ AL-AKHRAS, Asma
Country: SY
Address: Damascus
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
29069
List date: 13.12.2025
  • HAMCHO, Amre
  • HAMCHO, Amre Mohamad
  • HAMSHO, Amr Mohamed
  • HAMSHO, Amrou Mohammed
  • HAMSHOU, Amrou Mohammed
Country: SY
Address: Damascus
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
29070
List date: 13.12.2025
  • HAMCHO, Ali
  • HAMCHO, Ali Mohamad
  • HAMSHO, Ali Muhammad
  • HAMSHOU, Ali Mohammed
Country: FR; SY
Address: Damascus; Paris
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
29071
List date: 13.12.2025
  • AL DABAS, Rania Raslan
  • ALDABBAS, Rania
  • AL DABBAS, Rania Raslan
  • DABAS, Rania Raslan
  • DABBAS, Rania Raslan
Country: AE; SY
Address: Damascus; Dubai
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
29072
List date: 13.12.2025
  • AL-ASSAD, Bushra
  • SHAWKAT, Bushra
Country: AE
Address: Dubai
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
29074
List date: 13.12.2025
  • BELAL, Ghassan
  • BILAL, Ghassan Ali
Country: SY
Address: Damascus
Title: Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army
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
29075
List date: 13.12.2025
  • AL-DANA, Samer
Country: SY
Address: Damascus
Title: Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army
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
29076
List date: 13.12.2025
  • AL-AHMAD, Manal
  • AL-AKHRAZ, Manal
  • AL-ASSAD, Manal
  • JAADAN, Manal
Country: SY
Address: Damascus
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
29099
List date: 13.12.2025
  • DANAEI KENARSARI, Ali
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Program: IRAN
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
29100
List date: 13.12.2025
  • GOHARDEHI, Mohsen
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Program: IRAN
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
29101
List date: 13.12.2025
  • M INVEST, OOO
Country: RU; SD
Address: Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg
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
29102
List date: 13.12.2025
  • RAHNAVARD, Alireza
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN
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
29103
List date: 13.12.2025
  • YAHYA ZADEH, Hamidreza
  • YAHYAZADEH, Hamidreza
  • YAHYAZADEH, Hamid Reza
Country: IR
Address: Bandar Abbas
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN
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
29104
List date: 13.12.2025
  • VAZIRI, Reza
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN
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
29105
List date: 13.12.2025
  • TARA STEEL TRADING GMBH
Country: DE
Address: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Program: IRAN-EO13871
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
29106
List date: 13.12.2025
  • METIL STEEL
  • METIL STEEL COMPANY
Country: IR
Address: No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Program: IRAN-EO13871
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.