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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29904
List date: 13.12.2025
  • SADATI, Seyyed Mahmoud
Country: IR
Address: Shiraz
Title: Judge, Revolutionary Court of Shiraz
Program: CAATSA - 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
29905
List date: 13.12.2025
  • SOLTANI, Mohammad
Country: IR
Address: Mashhad
Title: Judge, Revolutionary Court of Mashhad
Program: CAATSA - 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
29906
List date: 13.12.2025
  • BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT
  • FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
  • FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT
Country: IR
Address: New Quran Boulevard, District 3, Shiraz City, Fars Province
Program: CAATSA - 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
29907
List date: 13.12.2025
  • GHANNADI MARAGHEH, Mohammad
  • GHANNADI-MARAGHEH, Mohammad
  • GHANNADI, Mohammad
  • QANNADI, Mohammad
Country: IR
Address: Tehran
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
29923
List date: 13.12.2025
  • IBRAHIM, Nasreen Hussein
  • IBRAHIM, Nisrine
  • IBRAHIM, Nsrin
  • IBRAHIM, Nsrin Hussin
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
29924
List date: 13.12.2025
  • IBRAHIM, Rana Hussein
  • IBRAHIM, Rana Hussin
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
29925
List date: 13.12.2025
  • JADEED, Milad
  • JADID, Milad
  • JEDEED, Milad
  • JEDID, Milad
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
30042
List date: 13.12.2025
  • RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto
  • RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto
Country: CU
Address: Calle 49 A Nro. 3626, Playa, Havana
Program: CUBA
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
30062
List date: 13.12.2025
  • KULIK, Konstantin
  • KULYK, Konstantin
  • KULYK, Konstantyn Hennadiyovych
  • KULYK, Kostiantyn
  • KULYK, Kostyantyn
Country: UA
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
30063
List date: 13.12.2025
  • DUBINSKY, Alexander
  • DUBINSKY, Oleksandr
Country: UA
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
30082
List date: 13.12.2025
  • CHKHOLSAN
  • CHOLSAN TRADING COMPANY
  • CHOLSON LLC
  • KOREA CHOLSAN GENERAL TRADING CORPORATION
Country: KP; RU
Address: Tongdaewon District, Pyongyang
Program: DPRK3
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
30083
List date: 13.12.2025
  • MOKRAN LLC
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
  • OOO MOKRAN
Country: RU
Address: Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg; d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019
Program: DPRK3
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
30084
List date: 13.12.2025
  • ISMAEL, Ghassan Jaoudat
  • ISMAIL, Ghassan Jaoudat
  • SALAMEH, Ghassan
Country: SY
Address: Aleppo
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
30085
List date: 13.12.2025
  • AL-ALI, Naser
  • AL-ALI, Nasir
  • AL-ALI, Nasr
  • AL-ALI, Nasser
  • ALI, Nasser
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
30086
List date: 13.12.2025
  • CNIIHM
  • FGUP CNIIXM
  • FGUP TSNIIKHM
  • GNTS RF FGUP TSNIIKHM
  • STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
  • TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP
  • TSNIIKHM, FGUP
Country: RU
Address: 16A ul. Nagatinskaya, Moscow
Program: CAATSA - RUSSIA
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
30102
List date: 13.12.2025
  • DELIGHT SHIPPING CO LTD
  • DELIGHT SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30103
List date: 13.12.2025
  • GRACIOUS SHIPPING CO LTD
  • GRACIOUS SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30104
List date: 13.12.2025
  • NOBLE SHIPPING CO LTD
  • NOBLE SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30105
List date: 13.12.2025
  • SUPREME SHIPPING CO LTD
  • SUPREME SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30106
List date: 13.12.2025
  • REACH GROUP
  • REACH HOLDING GROUP
  • REACH HOLDING GROUP SHANGHAI CO., LTD.
  • RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD
Country: CN
Address: Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120; Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120; Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120
Program: IFCA
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.