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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39592
List date: 21.06.2025
  • BEST SPORT COMPANY B.V
Country: NL
Address: Purcellstraat 4, GZ, Boxtel, 5283
Remark: (Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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
39593
List date: 21.06.2025
  • GRIMM, Matthew Simon
Country: GB; NL
Address: Amsterdam; Bristol
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
39594
List date: 21.06.2025
  • NATURAL GIFTS B.V.
Country: NL
Address: Keizersgracht 62, CS, Amsterdam, 1015
Remark: (Linked To: GRIMM, Matthew Simon)
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
39595
List date: 21.06.2025
  • ERJM LIMITED
  • ERJM LTD
Country: GB
Address: 18 Regent Street Kingswood, Bristol, Avon, BS15 8JS
Remark: (Linked To: GRIMM, Matthew Simon)
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
39597
List date: 21.06.2025
  • SHOR, Ilan Mironovich
Country: IL
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
39598
List date: 21.06.2025
  • MANAKHIMOVA, Sara Lvovna
  • SHORE, Jasmine
  • SHOR, Sara Lvovna
  • ZHASMIN
Country: RU
Remark: (Linked To: SHOR, Ilan Mironovich)
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
39599
List date: 21.06.2025
  • PARTIDUL SOR
  • RAVNOPRAVIE
  • SHOR PARTY
Country: MD
Address: 36 Vasile Lupu Street, OF 326, Orhei
Remark: (Linked To: SHOR, Ilan Mironovich)
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
39600
List date: 21.06.2025
  • LAMBERT, Joseph
Country: HT
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
39616
List date: 21.06.2025
  • KHIABANI, Hossein Modarres
Country: IR
Address: Sistan and Baluchistan
Title: Governor of Sistan and Baluchistan province
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
39617
List date: 21.06.2025
  • SHAFAHI, Ahmad
  • SHAFA'I, Ahmad
Country: IR
Address: Sistan and Baluchistan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Commander of Salman Corps in Sistan and Baluchistan province
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
39618
List date: 21.06.2025
  • SEWA SECURITY SERVICES
Country: CF
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR; 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
39619
List date: 21.06.2025
  • MORTAZAVI, Mojtaba
  • MOSTAFAVI, Seyed Mojtaba
  • MOSTAF, Mojtaba
Country: IR
Address: Tehran
Remark: (Linked To: RAVIN ACADEMY)
Program: HRIT-IR
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
39620
List date: 21.06.2025
  • AAVAYE HOOSHMAND RAVIN INSTITUTE
  • RAVIN ACADEMY
  • RAVIN SMART VOICE INSTITUTE
Country: IR
Address: No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran; No. 36, Naghdi Alley, North Sohrevardi, Tehran
Program: HRIT-IR
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
39621
List date: 21.06.2025
  • KARIMI, Farzin
  • MAZLGHANCHAY, Farzin Karimi
  • MAZLQANCHAY, Farzin Karimi
Country: IR
Remark: (Linked To: RAVIN ACADEMY)
Program: HRIT-IR
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
39636
List date: 21.06.2025
  • CUMAR, Cabdi Maxamed
  • CUMAR, Cabdiraxman Maxamed
  • DHOFAYE
  • DHOOFAYE
  • DHUFAAYE, Cabdi Muhammad
  • OMAR, Abdi Mohamed
  • OMAR, Abdirahman Mohamed
Country: SO
Address: Bosaso
Remark: (Linked To: ISIS-SOMALIA)
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
39637
List date: 21.06.2025
  • SAIC
  • SAIRC
  • SHAHED AVIATION
  • SHAHED AVIATION INDUSTRIES
  • SHAHED AVIATION INDUSTRIES COMPLEX
  • SHAHED AVIATION INDUSTRIES RESEARCH
  • SHAHED AVIATION INDUSTRIES RESEARCH CENTER
  • SHAHED AVIATION INDUSTRIES RESEARCH CENTRE
Country: IR
Address: Shahid Lavi Street, Sajad Street, Isfahan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
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
39638
List date: 21.06.2025
  • CELESTIN, Rony
Country: HT
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
39639
List date: 21.06.2025
  • FOURCAND, Herve
  • FOURCAND, Richard Herve
  • FOURCAND, Richard Lenine Herve
Country: HT
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
39640
List date: 21.06.2025
  • AADAN, Mahad Ciise
  • ADAN, Mahad Isse
  • ADEN, Mahad Isse
  • LABOBALLE
  • MUHAMMAD, Mahad Cise
Country: SO
Address: Bosaso; Qandala
Remark: (Linked To: ISIS-SOMALIA)
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
39641
List date: 21.06.2025
  • YULLUX
  • YULUH, Issa
  • YULUH, Isse
  • YULUX, Isse
  • YUSUF, Isse Mohamed
  • YUSUF, Isse Mohamoud
Country: SO
Address: Qandala; Timirshe, Bari, Puntland
Remark: (Linked To: ISIS-SOMALIA)
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
21898 results found.