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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39438
List date: 29.04.2025
  • NEJAT, Hossein
  • ZIBAEE NEJAD, Mohammad Hossein
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Brigadier General
Program: IFSR; 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
39439
List date: 29.04.2025
  • SAJEDI-NIA, Hossein
  • SAJEDINIA, Hossein
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Deputy Operations Commander
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
39440
List date: 29.04.2025
  • RAHIMI, Hossein
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Police chief of Tehran
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
39441
List date: 29.04.2025
  • JAVANI, Yadollah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Political Commander
Program: IFSR; 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
39443
List date: 29.04.2025
  • GENERAL DIRECTORATE OF MINES
Country: NI
Address: Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua
Remark: (Linked To: MANSELL CASTRILLO, Salvador)
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
39476
List date: 29.04.2025
  • PLAHOTNIUC, Vladimir
Country: CY
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
39477
List date: 29.04.2025
  • SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Country: MX
Address: Bucerias, Nayarit; Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco; Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970; Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305
Program: ILLICIT-DRUGS-EO14059
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
39479
List date: 29.04.2025
  • CORPORATIVO TITLE I, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
39480
List date: 29.04.2025
  • CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
39481
List date: 29.04.2025
  • INTEGRACION BADEVA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
39482
List date: 29.04.2025
  • JM PROVIDERS OFFICE, S.A. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit; Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, Jalisco, C.P. 48333
Program: ILLICIT-DRUGS-EO14059
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
39484
List date: 29.04.2025
  • INTELECTO BUSINESS GROOP
  • PROMOTORA VALLARTA ONE, S.A. DE C.V.
Country: MX
Address: Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P.22505; Bucerias, Nayarit
Program: ILLICIT-DRUGS-EO14059
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
39488
List date: 29.04.2025
  • TS BUSINESS CORPORATIVO, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
39489
List date: 29.04.2025
  • RECSERVI, S.A. DE C.V.
Country: MX
Address: Bucerias, Nayarit
Program: ILLICIT-DRUGS-EO14059
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
39496
List date: 29.04.2025
  • CHON, Il Ho
  • JON, Il Ho
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
39497
List date: 29.04.2025
  • YOO, Jin
  • YU, Chin
  • YU, Jin
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
39498
List date: 29.04.2025
  • KIM, Su Gil
  • KIM, Su-kil
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
39499
List date: 29.04.2025
  • DEPARTMENT 30
  • JOSON PAEKHO MUYOK HOESA
  • KOREA PAEKHO TRADING CORPORATION
  • KOREA PAEKHO TRADING CORPORATION, LTD.
  • KPTC
  • PAEKHO ARTS TRADING COMPANY
  • PAEKHO CONSTRUCTION SARL
  • PAEKHO FINE ART CORPORATION
  • PAEKHO TRADING COMPANY
  • WHITE TIGER TRADING COMPANY
Country: KP
Address: Chongryu 3-dong, Taedonggang District, Pyongyang
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
39500
List date: 29.04.2025
  • CH'I'LSO'NG TRADING
  • CHILSONG TRADING COMPANY
  • CHILSONG TRADING CORP.
  • CHILSONG TRADING CORPORATION
  • CHILSUNG TRADING COMPANY
  • KOREA CHILSONG TRADING CORPORATION
Country: KP
Address: Pyongyang
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
39501
List date: 29.04.2025
  • KOSOV, Nikolai
  • KOSOV, Nikolay Nikolayevich
Country: HU
Address: Budapest
Program: RUSSIA-EO14024
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
21723 results found.