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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34077
List date: 02.05.2025
  • ALAM, Mohammad Jahangir
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
34078
List date: 02.05.2025
  • KEEN WELL INTERNATIONAL LIMITED
Country: CN
Address: Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. 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
34079
List date: 02.05.2025
  • SHOHRAT, Zakir
  • ZAKIR, Shohrat
  • ZAKIR, Shohret
  • ZHAKER, Xuekelaiti
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
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
34080
List date: 02.05.2025
  • GX SHIPPING FZE
Country: AE
Address: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. 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
34082
List date: 02.05.2025
  • KHARG PETROCHEMICAL
  • KHARG PETROCHEMICAL COMPANY LIMITED
  • KPC
Country: IR
Address: No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. 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
34083
List date: 02.05.2025
  • VASEGHI, Layla
  • VASEGHI, Leila
  • VASEGHI, Leyla
  • VASEQI, Layla
Country: IR
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
34084
List date: 02.05.2025
  • AMINIAN, Ali
  • HEMMATIAN, Ali
  • Raouf
Country: IR
Program: IRAN-HR; IRGC
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
34085
List date: 02.05.2025
  • SAFDARI, Masoud
  • SAFDARI, Massoud
  • Sattar
Country: IR
Address: Shahrak Shahid Mahallati District, Tehran
Program: IRAN-HR; IRGC
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
34097
List date: 02.05.2025
  • KHALIL, Qahtan
Country: SY
Remark: (Linked To: SYRIAN AIR FORCE INTELLIGENCE)
Title: Major General
Program: SYRIA
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
34098
List date: 02.05.2025
  • AL-HASSAN, Kamal
  • HASAN, Kamal 'Ali
Country: SY
Address: Damascus
Remark: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Title: Brigadier General
Program: SYRIA
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
34099
List date: 02.05.2025
  • IRANIAN POLICE SPECIAL UNITS
  • LEF SPECIAL UNITS
  • NAJA SPECIAL UNITS
  • SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES
  • YEGAN-E VIZHE
  • YEGOP
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
34100
List date: 02.05.2025
  • IRANIAN SPECIAL POLICE FORCES
  • IRAN'S COUNTER-TERROR SPECIAL FORCES
  • NIROO-YE VIZHE PASDAR-E VELAYAT
  • NOPO
  • PROVINCIAL SPECIAL FORCES
  • SPECIAL COUNTER-TERRORISM FORCE
  • SUPREME LEADER'S GUARDIAN SPECIAL FORCES
Country: IR
Remark: (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
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
34102
List date: 02.05.2025
  • EBRAHIMI, Mohsen
Country: IR
Remark: (Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES)
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
34103
List date: 02.05.2025
  • FANAVARAN PETROCHEMICAL COMPANY
Country: IR
Address: Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran
Remark: (Linked To: IRAN PETROCHEMICAL 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
34104
List date: 02.05.2025
  • KARAMI, Hassan
Country: IR
Remark: (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
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
34105
List date: 02.05.2025
  • SALAMAH, Adib Nimr
  • SALAMEH, Adeeb Namer
  • SALAMEH, Adib
Country: SY
Address: Damascus
Remark: (Linked To: SYRIAN AIR FORCE INTELLIGENCE)
Title: Major General
Program: SYRIA
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
34106
List date: 02.05.2025
  • AZAMI, Reza Mousavi
  • AZAMI, Seyed Reza Mousavi
Country: IR
Remark: (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
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
34107
List date: 02.05.2025
  • KHADOUR, Tawfiq Muhammad
  • KHADUR, Tawfiq Ahmad
Country: SY
Title: Major General
Program: SYRIA
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
34108
List date: 02.05.2025
  • AL-HASOURI, Muhammad Yousef
  • HASOURI, Mohammad Yousef
  • HASOURI, Muhammad Yousef
  • HASOURI, Muhammed Yousef
Country: SY
Title: Major General
Program: SYRIA
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
34109
List date: 02.05.2025
  • PULIDO ORTIZ, Bayardo de Jesus
Country: NI
Address: Residencial Altos de Motastepe, Casa 746, Ciudad Sandino, Managua
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
21747 results found.