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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39642
List date: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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
39661
List date: 21.06.2025
  • YAN, Zhiyong
Country: CN
Address: Beijing
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
39662
List date: 21.06.2025
  • NAFRIEH, Edman
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
39663
List date: 21.06.2025
  • AL-ZAYN, Muhammad
  • AL-ZAYN, Muhammad 'Ali
  • EL ZEIN, Mohamed
Country: IR; LB
Address: Beirut; Tehran
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
39664
List date: 21.06.2025
  • FARZADI, Hedayat
  • FARZADI, Hedayatollah
Country: IR
Address: Tehran
Title: Warden of Evin Prison
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
39665
List date: 21.06.2025
  • RYABIKOVA, Tatiana
  • SURDON, Tatiana Ryabikova
Country: FR
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39666
List date: 21.06.2025
  • AVA PETROLEUM SERVICES S.A.
Country: CH
Address: Rue Rodolphe-Toepffer 8, Geneva, 1206
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39667
List date: 21.06.2025
  • PETRO NAVIERO PTE. LTD.
Country: SG
Address: 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39668
List date: 21.06.2025
  • CENTRUM MARITIME PTE. LTD.
Country: SG
Address: 10 Anson Road, 20-05 International Plaza, 079903
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39669
List date: 21.06.2025
  • ENERGOTRADE PLUS DMCC
Country: AE
Address: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39670
List date: 21.06.2025
  • INTREPID NAVIGATORS S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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.