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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33497
List date: 07.10.2025
  • HASHEMI, Seyyed Mehdi
  • TOGHROLJERDI, Seyyed Mehdi Hashemi
Country: IR
Remark: (Linked To: EMENNET PASARGAD)
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
33498
List date: 07.10.2025
  • AL-SAYED, Jamil Muhammad Amin Amin
  • EL SAYED, Jamil
  • EL SAYED, Jamil Mohamad Amin
  • SAYYED, Jamil
Country: LB
Address: Nabi Aylah, Zahleh, Bekaa; Sea Road Summerland, Jnah, Beirut
Program: LEBANON
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
33499
List date: 07.10.2025
  • KHOURY, Dany
Country: LB
Program: LEBANON
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
33500
List date: 07.10.2025
  • AL-ARAB, Jihad
  • EL ARAB, Jihad
  • EL ARAB, Jihad Ahmad
Country: LB
Address: France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut
Program: LEBANON
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
33513
List date: 07.10.2025
  • BASKAU, Dzmitriy Yurievich
  • BASKAU, Dzmitry
  • BASKOV, Dmitriy
  • BASKOV, Dmitriy Yurievich
  • BASKOV, Dmitry
Country: BY
Address: ul. M. Bogdanovicha, d. 124, kv. 68, Minsk
Program: BELARUS-EO14038
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
33534
List date: 07.10.2025
  • WELDEKIDANE, Hagos Ghebrehiwet
  • W KIDAN, Hagos Ghebrehiwet
  • WOLDEKIDAN, Hagos Ghebrehiwet
Country: ER
Address: Asmara
Program: ETHIOPIA-EO14046
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
33535
List date: 07.10.2025
  • KASSA, Abraha
  • KASSA, Wedi
  • NEMARIAM, Abraha Kassa
Country: ER
Program: ETHIOPIA-EO14046
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
33536
List date: 07.10.2025
  • MYANMAR WAR VETERAN ORGANIZATION
  • MYANMAR WAR VETERAN'S ORGANIZATION
  • MYANMAR WAR VETERANS ORGANIZATION
Country: MM
Address: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division
Program: BURMA-EO14014
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
33537
List date: 07.10.2025
  • DEFENSE PRODUCTS INDUSTRIES
  • DIRECTORATE OF DEFENSE INDUSTRIES
  • KA PA SA
  • MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES
  • MYANMA DEFENSE PRODUCTS INDUSTRY
  • MYANMAR DEFENSE PRODUCTS INDUSTRY
Country: MM
Address: Ministry of Defense, Shwedagon Pagoda Road, Rangoon
Program: BURMA-EO14014
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
33538
List date: 07.10.2025
  • OFFICE OF THE QUARTERMASTER GENERAL
  • QUARTERMASTER GENERAL OFFICE
  • QUARTERMASTER GENERAL'S OFFICE
Country: MM
Program: BURMA-EO14014
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
33574
List date: 07.10.2025
  • AGHAJANI, Saeed
  • ARA JANI, Saeed
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Title: Brigadier General
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
33575
List date: 07.10.2025
  • KIMIA PART SIVAN
  • KIMIA PART SIVAN COMPANY LLC
  • KIMIA PARTS SIBON
  • KIMIYA PARS SEBON
  • KIPAS
Country: IR
Address: 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000
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
33593
List date: 07.10.2025
  • JAHANI, Milad
  • ZARGAR TEHRANI, Mohammad Ebrahim
  • ZARGAR TEHRANI, Mohammad Mohammad Ebrahim
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
33594
List date: 07.10.2025
  • OJE PARVAZ MADO NAFAR COMPANY
  • OWJ PARVAZ MADO NAFAR COMPANY LLC
Country: IR
Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
33595
List date: 07.10.2025
  • ABOUTALEBI, Yousef
  • ABU-TALEBI, Yousef
  • ABUTALEBI, Yusef
  • ABU-TALEBI, Yusif
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
33596
List date: 07.10.2025
  • MEHRABI, Abdollah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; 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
33597
List date: 07.10.2025
  • ERITREAN DEFENSE FORCE
  • ERITREAN DEFENSE FORCES
Country: ER
Program: ETHIOPIA-EO14046
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
33613
List date: 07.10.2025
  • CENTENO RIVERA, Leonidas Nicolas
Country: NI
Address: Jinotega
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
33614
List date: 07.10.2025
  • VALENZUELA BLANDON, Francisco Ramon
Country: NI
Address: Esteli
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
33616
List date: 07.10.2025
  • CHAVARRIA MONTENEGRO, Jose Adrian
Country: NI
Address: Residencial Monte Cielo, Casa #C 152, 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
22982 results found.