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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29743
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
29795
List date: 13.12.2025
  • NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
  • NIOEC
Country: IR
Address: No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, 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
29797
List date: 13.12.2025
  • IKORC
  • IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
  • IMAM KHOMEINI ZHAZAND OIL REFINING
Country: IR
Address: 20th Km of Borujerd Road, Arak, 38671-41111
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
29798
List date: 13.12.2025
  • SADIQABADI, Alireza
Country: IR
Remark: (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION 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
29800
List date: 13.12.2025
  • MOHAMMADI, Behzad
Country: IR
Remark: (Linked To: NATIONAL PETROCHEMICAL 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
29801
List date: 13.12.2025
  • ASAAD, Hajj Sultan
  • ASAAD, Sultan
  • AS'AD, Sultan Khalifah
  • ASSAD, Sultan Khalife
Country: LB
Address: Jezzine
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
29802
List date: 13.12.2025
  • GHOLIZADEH, Hojjat
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
23396 results found.