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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39618
List date: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
39642
List date: 28.04.2025
  • DHEERE, Liban
  • MOHAMED, Liban Yusuf
  • MOHAMED, Liibaan Yousuf
Country: SO
Address: Puntland; Yaqshid District, Mogadishu
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
39643
List date: 28.04.2025
  • ADEN, Ahmed
  • AL-SHARQAWI, Shaykh Abu-Mus'ab
  • FAHIYE, Abdirahman
  • 'ISA, Abd-al-Rahman Fahiye
  • ISSE MOHAMUD, Abdirahman Fahiye
Country: SO
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
39644
List date: 28.04.2025
  • QAHIYE, Mohamed Ahmed
Country: MZ; SO
Address: 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
39645
List date: 28.04.2025
  • ALI, Ahmed Omar
  • ALI, Ahmed Omer Haji
  • BEER DHAGAH
  • BEERDHAGAX
  • BEERDHEGHAX
  • BERDAGAX
  • OMAR, Ahmed Haji Ali Haji
Country: SO
Address: Bosaso, Bari
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
39646
List date: 28.04.2025
  • SAHAB PARDAZ CO.
  • SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
Country: IR
Address: No. 22, Khorramshahr Street, Tehran; No. 28, Arab Ali St., Korramshahr St., Tehran; North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran
Program: IRAN-TRA
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
39656
List date: 28.04.2025
  • KAZEMI, Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Title: Brigadier General
Program: HOSTAGES-EO14078; 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
39657
List date: 28.04.2025
  • NILFOROUSHAN, Abbas
  • NILFOROUSHAN DARDASHTI, Abbas
  • NILFORUSHAN, Abbas
  • NILFRUSHAN DARDASHTI, Abbas Mortaza
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Commander for Operations
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
39658
List date: 28.04.2025
  • ARTEMOV, Viktor Sergiyovich
Country: CH
Address: Chemin Des Princes 2, 1223, Cologny; Geneva
Remark: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39659
List date: 28.04.2025
  • ZAHEDI, Roozbeh
  • ZAHEDI, Rouzbeh
Country: IR
Remark: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39660
List date: 28.04.2025
  • RI, Sok
Country: CN
Address: Dandong
Remark: (Linked To: AIR KORYO)
Program: DPRK3
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
21720 results found.