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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29362
List date: 13.12.2025
  • MUNOZ PEDROZA, Reinaldo Enrique
Country: VE
Address: C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas, Distrito Capital, 1040
Program: VENEZUELA
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
29363
List date: 13.12.2025
  • ALFONZO IZAGUIRRE, Indira Maira
Country: VE
Address: Los Teques, Edo Miranda
Program: VENEZUELA
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
29365
List date: 13.12.2025
  • GUTIERREZ PARRA, Jose Luis
Country: VE
Address: Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda, 1060
Program: VENEZUELA
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
29366
List date: 13.12.2025
  • DERKACH, Andrii Leonidovych
  • DERKACH, Andriy
  • DERKACH, Andriy Leonidovych
Country: UA
Address: Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021
Program: ELECTION-EO13848
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
29368
List date: 13.12.2025
  • 7TH BRIGADE
  • 9TH BRIGADE
  • AL-KANI MILITIA
  • AL-KANIYAT
  • KANIAT
  • KANI BRIGADE
  • KANIYAT
  • KANIYAT MILITIA
  • KANYAT
  • TARHUNA 7TH BRIGADE
  • TARHUNA BRIGADE
Country: LY
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
29382
List date: 13.12.2025
  • PARTHIA CARGO LLC
Country: AE
Address: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai; Office 203, Bur Dubai, Souk Al Kabeer, Dubai; P.O. Box: 33393, Dubai; P.O. Box: 44439, Dubai
Remark: (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)
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
29383
List date: 13.12.2025
  • MAHDAVI, Amin
Country: AE
Address: Number 1304 Bahar2 JBR, Dubai, 44439
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
29384
List date: 13.12.2025
  • DELTA PARTS SUPPLY
  • DELTA PARTS SUPPLY FZC
Country: AE
Address: Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah; Saif Zone, Sharjah
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
29385
List date: 13.12.2025
  • KARIMI SABET, Javad
  • KARIMI-SABET, Javad
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
29386
List date: 13.12.2025
  • KAMALVANDI, Behrouz
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
29387
List date: 13.12.2025
  • RAHIMIAN, Pejman
  • RAHIMIAN, Pezhman
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
29404
List date: 13.12.2025
  • AL-SAATI, Ammar
  • SAATI, Amar
  • SAATI, Ammar
  • SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar
  • SA'ATI, Mohamed Ammar
  • SAATI, Mohamed Ammar
  • SA'ATI, Mohammad Ammar
  • SAATI, Mohammad Ammar
  • SA'ATI, Mohammed Ammar
  • SAATI, Mohammed Ammar
  • SAATI, Muhammed Ammar
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
29405
List date: 13.12.2025
  • ISMAIL, Samer
Country: SY
Address: Homs
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
29406
List date: 13.12.2025
  • DALA, Ghayth
  • DALA, Ghiath
  • DALAH, Ghaith
  • DALLAH, Gaith
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
29407
List date: 13.12.2025
  • SAKIR, Fadi
  • SAKR, Fady
  • SAQER, Fadi
  • SAQIR, Fadi
  • SAQR, Fadi
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
29422
List date: 13.12.2025
  • ZAGROS PETROCHEMICAL
  • ZPC
Country: IR
Address: North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
29443
List date: 13.12.2025
  • ELEMENTO LIMITED
Country: MT; NO
Address: 35 Strait Street, Valletta, VLT 1434; 85 St. John Street, Valletta, MT-VLT1165
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
29462
List date: 13.12.2025
  • IBRAHIM, Yasar
  • IBRAHIM, Yassar
  • IBRAHIM, Yasser Hussein
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
29506
List date: 13.12.2025
  • INEA
  • INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Country: VE
Address: Av. Orinoco, Edificio I.N.E.A., Caracas
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
29507
List date: 13.12.2025
  • RUSTANKER LLC
Country: RU
Address: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500
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.