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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29677
List date: 05.10.2025
  • FENIANOS, Youssef
  • FENYANUS, Joseph
  • FINIANOS, Joseph
  • FINIANOS, Yusif
  • FINYANUS, Yusuf
Country: LB
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
29684
List date: 05.10.2025
  • CARUNA RL
  • COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Country: NI
Address: Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua
Remark: all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)
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
29685
List date: 05.10.2025
  • UNION DEVELOPMENT GROUP
  • UNION DEVELOPMENT GROUP CO., LTD.
Country: KH
Address: 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152; 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh
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
29702
List date: 05.10.2025
  • LIFSHITS, Artem Mikhaylovich
Country: RU
Address: Primorsky Prospect 159, Saint Petersburg, 197374
Program: CYBER2; 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
29703
List date: 05.10.2025
  • ANDREYEV, Anton Nikolaeyvich
Country: RU
Address: 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg
Program: CYBER2; 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
29722
List date: 05.10.2025
  • Abu Fadak
  • Al Khal
  • AL-MOHAMMEDAWI, Abdul Aziz
  • AL-MOHAMMEDAWI, Abu Fadak
  • MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh
  • MJERESH, Abdulazeez Mlawwah Mjeresh
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
29743
List date: 05.10.2025
  • NABAH LTD
Country: GB
Address: 7-10 Chandos Street, London, W1G 9DQ
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
29744
List date: 05.10.2025
  • JAMMEH, Zeinab Zuma
  • JAMMEH, Zineb Souma Yahya
  • JAMMEH, Zineb Yahya
Country: GQ
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
29745
List date: 05.10.2025
  • ASLANOVA, Darya Dmitriyevna
  • TIMOSHENKOVA, Darya Dmitriyevna
Country: RU
Address: Saint Petersburg
Program: CYBER2; 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
29782
List date: 05.10.2025
  • DARAS, Ali
  • DARASSA, Ali
  • DARASSA, Ali Mahamat
  • DARRASSA, Ali
  • MAHAMANT, Ali Darassa
  • MAHAMAT, Ali Darassa
Country: CF
Address: Alindao
Program: CAR
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
29783
List date: 05.10.2025
  • ARCH COMPANY
  • ARCH CONSTRUCTION
  • ARCH CONSULTING
  • ARCH CONSULTING AND ENGINEERING
  • ARCH CONSULTING COMPANY
Country: LB
Address: Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik; Old Airport Way, Amir Bldg, 4th Floor, Beirut
Remark: (Linked To: 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
29784
List date: 05.10.2025
  • MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT
  • MEAMAR SARL
  • MEAMMAR CONSTRUCTION
  • MI'MAR ENGINEERING COMPANY
Country: LB
Address: Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik
Remark: (Linked To: 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
29785
List date: 05.10.2025
  • KARBASIAN, Masoud
  • KARBASIAN, Mas'ud
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
29786
List date: 05.10.2025
  • ATLANTIC SHIP MANAGEMENT COMPANY
  • ATLANTIC SHIP MANAGEMENT LLC
Country: AE
Address: Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai; P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
29787
List date: 05.10.2025
  • POUREBRAHIMABADI, Aliakbar
  • POUR-EBRAHIM, Ali-Akbar
  • POUREBRAHIM, Ali Akbar
  • PUREBRAHIMABADI, Ali Akbar
  • PUREBRAHIM, Ali Akbar
Country: CH; IR
Address: Lausanne
Remark: (Linked To: QASEMI, Rostam)
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
29788
List date: 05.10.2025
  • IRANIAN MINISTRY OF PETROLEUM
  • MINISTRY OF PETROLEUM
Country: IR
Address: Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran
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
29789
List date: 05.10.2025
  • ZANGANEH, Bijan
Country: IR
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29792
List date: 05.10.2025
  • NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
  • NIORDC
Country: IR
Address: 4 Varsho Street, Tehran; P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29793
List date: 05.10.2025
  • NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY
  • NIOPDC
Country: IR
Address: No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehran
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29794
List date: 05.10.2025
  • IOPTC
  • IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
Country: IR
Address: Qarani Street, No. 135, Tehran, Tehran Province
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
22969 results found.