Entity screening for sanctions
U.S. Consolidated Screening List
Search
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29803
List date:
13.12.2025
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Country:
IR
Remark:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program:
IRAN-HR
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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
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29804
List date:
13.12.2025
|
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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
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29805
List date:
13.12.2025
|
|
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
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29806
List date:
13.12.2025
|
|
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
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29807
List date:
13.12.2025
|
|
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
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29808
List date:
13.12.2025
|
|
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
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29809
List date:
13.12.2025
|
|
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
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29810
List date:
13.12.2025
|
|
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
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29811
List date:
13.12.2025
|
|
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
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29812
List date:
13.12.2025
|
|
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
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29813
List date:
13.12.2025
|
|
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
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29814
List date:
13.12.2025
|
|
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
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29815
List date:
13.12.2025
|
|
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
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29816
List date:
13.12.2025
|
|
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
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29817
List date:
13.12.2025
|
|
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
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29818
List date:
13.12.2025
|
|
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
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29819
List date:
13.12.2025
|
|
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
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29820
List date:
13.12.2025
|
|
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
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29821
List date:
13.12.2025
|
|
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
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29822
List date:
13.12.2025
|
|
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
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