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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30169
List date: 13.12.2025
  • AKRAM, Mohammed
  • WARAICH, Choudry Ikram
  • WARAICH, Ikram
  • WARAICH, Iqbal
  • WARRAICH, Ullah
  • WARRICH, Akram
Country: AE
Address: Dubai
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30171
List date: 13.12.2025
  • RODRIGUEZ SERRANO, Lucio
Country: MX
Address: El Barrio de Guanajuato, Badiraguato, Sinaloa
Program: SDNTK
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
30182
List date: 13.12.2025
  • MASJEDI, Iraj
Country: IQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
30184
List date: 13.12.2025
  • CENTRAL PUBLIC PROSECUTORS OFFICE
Country: KP
Program: DPRK2
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
30202
List date: 13.12.2025
  • AL-QATIRJI, Hossam
  • AL-QATIRJI, Hussam
  • BIN AHMED RUSHDI AL-QATIRJI, Hussam
  • KATARJI, Hussam
  • KATERJI, Hussam
  • KHATARJI, Hussam
  • KHATIRJI, Hussam
  • QATARJI, Hossam
  • QATERJI, Hussam
  • QATIRJI BIN AHMED RUSHDI, Hussam
Country: SY
Remark: (Linked To: AL-QATIRJI COMPANY)
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
30204
List date: 13.12.2025
  • ARFADA PETROLEUM COMPANY JSC
  • ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
  • ARVADA PETROLEUM COMPANY JSC
Country: SY
Address: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
30206
List date: 13.12.2025
  • SALLIZAR SHIPPING SAL
Country: LB
Address: 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
30207
List date: 13.12.2025
  • AL-RESAFA REFINERY COMPANY PRIVATE JSC
  • AL-RUSAFA REFINERY COMPANY
Country: SY
Address: Al-Rusafa, Raqqa
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
30208
List date: 13.12.2025
  • AL-SAHEL REFINERY COMPANY
  • COASTAL REFINERY COMPANY PRIVATE JSC
  • COAST REFINERY COMPANY
Country: SY
Address: Tartous
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
30215
List date: 13.12.2025
  • IRTVU
  • ISLAMIC RADIO AND TELEVISION UNION
Country: AF; IR; LB
Address: Beirut; Kabul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
30216
List date: 13.12.2025
  • INTERNATIONAL UNION OF VIRTUAL MEDIA
  • IUVM
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
30217
List date: 13.12.2025
  • BAYAN GOSTAR MEDIA INSTITUTE
  • BAYAN RASANE GOSTAR INSTITUTE
  • BAYAN RASANEH GOSTAR INSTITUTE
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
30218
List date: 13.12.2025
  • KAWOUK, Nabil
  • QAOUK, Nabil
  • QAWOOK, Sheikh Nabil
  • QAWOUK, Sheikh Nabil
  • QAWUQ, Nabil Yahy
Country: LB
Address: Ebba, Nabatieh
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
30219
List date: 13.12.2025
  • AL-BAGHDADI, Hassan
  • AL-BAGHDADI, Sheikh
  • AL-BAGHDADI, Sheikh Hassan
  • BAGHDADI, Sheikh Hassan
Country: LB
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
30220
List date: 13.12.2025
  • BAKHTAR COMMERCIAL COMPANY
  • BCCO
Country: IR
Address: Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; No. 1286, North Karegar Avenue, Tehran; North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118
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
30221
List date: 13.12.2025
  • KAVIAN PETROCHEMICAL
  • KAVIAN PETROCHEMICAL CO.
  • KAVIAN PETROCHEMICAL COMMERCIAL
  • KAVIAN PETROCHEMICAL COMPANY
  • KAVIAN PETROCHEMICAL CORPORATION
  • KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY
Country: IR
Address: 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran; Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran; Kavian Petrochemical Co., PSEEZ, Asaluyeh; North Kargar Street, Plaque 310, Fourth Floor, Tehran; Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh; Petro Kavian, Asalouye, Bushehr, 7539175146; West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran
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
30222
List date: 13.12.2025
  • STRAIT SHIPBROKERS PTE. LTD.
  • STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
Country: SG
Address: 1 North Bridge Road, #22-06 High Street Centre, 179094
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
30224
List date: 13.12.2025
  • WEI, Linna
  • WEI, Lin Na
Country: CN
Address: No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province
Remark: (Linked To: BINRIN LIMITED)
Title: Director of Binrin Limited
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
30225
List date: 13.12.2025
  • BASRAI, Murtuza Munir
  • BASRAI, Murtuza Mustafamunir
Country: SG
Address: 125 Meyer Road, 27-04, The Makena, 437936
Remark: (Linked To: STRAIT SHIPBROKERS PTE. LTD.)
Title: Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. 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
30226
List date: 13.12.2025
  • ARANI, Hossein Firouzi
Country: IR
Remark: (Linked To: BAKHTAR COMMERCIAL COMPANY)
Title: CEO of Bakhtar Commercial Company; Managing Director of Bakhtar Commercial Company
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
23396 results found.