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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39936
List date: 25.04.2025
  • BARMAHANI, Mohsen
  • BORMAHANI, Mohsen
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Title: Deputy Director, Islamic Republic of Iran Broadcasting
Program: IRAN-EO13846
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
39937
List date: 25.04.2025
  • POURANVARI, Yoosef
  • POURANVARI, Yousef
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-EO13846
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
39938
List date: 25.04.2025
  • REZVANI, Ali
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-EO13846
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
39939
List date: 25.04.2025
  • ZABIHPOUR AHMADI, Ameneh Sadat
  • ZABIH POUR, Ameneh Sadat
  • ZABIHPOUR, Ameneh Sadat
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-EO13846
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
39958
List date: 25.04.2025
  • CISNEROS HERNANDEZ, Jesus
Country: MX
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
39959
List date: 25.04.2025
  • MANSOUR, Adel Mohamad
  • MANSUR, Adil
Country: LB
Address: Hadatha, Bint Jbeil, Nabatieh
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
39960
List date: 25.04.2025
  • AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
  • AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Country: LB
Address: Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon
Remark: (Linked To: MANSOUR, Adel Mohamad)
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
39976
List date: 25.04.2025
  • THE AUDITORS FOR ACCOUNTING AND AUDITING
Country: LB
Address: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut
Remark: (Linked To: DAHER, Ibrahim Ali)
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
39977
List date: 25.04.2025
  • NESER, Naser Hassan
  • NESR, Nasser Hassan
  • NISR, Nasir
Country: LB
Address: Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut
Remark: (Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING)
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
39996
List date: 25.04.2025
  • QUIBOLOY, Apollo Carreon
Country: PH
Address: Davao
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
40016
List date: 25.04.2025
  • OSANLOO, Mohammad Taghi
  • OSANLOO, Mohammad Taqi
  • OSANLOU, Mohammad Taghi
  • OSANLOU, Mohammad Taqi
  • OSANLU, Mohammad Taghi
  • OSANLU, Mohammad Taqi
Country: IR
Address: Urmia
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
40017
List date: 25.04.2025
  • CHEGHA-MARANI, Alireza Moradi
  • CHEGHAMARANI, Alireza Moradi
  • CHEGHA-MARANI, Ali Reza Moradi
  • CHEGHAMARANI, Ali Reza Moradi
  • CHOGHAMARANI, Alireza Moradi
  • CHOGHAMARANI, Ali Reza Moradi
  • MORADI, Alireza
  • MORADI, Ali Reza
  • MORADICHOGHAMARANI, Ali Reza
  • MORADI CHOGHAMARANI, Ali Reza Hajji Morad
  • MORADI HAJIMRAD, Ali Reza
Country: IR
Address: Sanandaj
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF Commander, Sanandaj
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
40018
List date: 25.04.2025
  • ASGARI, Hassan
  • ASKARI, Hassan
Country: IR
Address: Sanandaj
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Governor, Sanandaj
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
40036
List date: 25.04.2025
  • SEREDA, Marina Konstantinovna
Country: RU; UA
Address: 27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region, 353907; Donetsk Oblast
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
40076
List date: 25.04.2025
  • Abu Zar
  • Atta Ullah
  • MAHMUD, Usama
  • MEHMOOD, Osama
  • Zar Wali
Country: AF
Remark: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40077
List date: 25.04.2025
  • GHAURI, Atif
  • GHAURI, Yahya Shoaib
  • GHOURI, Atif Yahya
  • Qari Atif
  • Qari Ibrahim
Country: AF
Remark: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40078
List date: 25.04.2025
  • HAMZAH, Ali
  • MARUF, Muhammad
  • MUSANNA, Maulana
  • UBAIDULLAH, Maulana
Country: AF
Remark: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40096
List date: 25.04.2025
  • ALI, Mufti Hazrat
  • AMJAD, Qari
  • DEROJI, Mufti Hazrat
  • Mufti Hazrat
  • Mufti Muzahim
Country: AF
Address: Dangam, Kunar
Remark: (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP))
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
40117
List date: 25.04.2025
  • ANDREEV, Pavel Viktorovich
Country: RU
Address: Moscow
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
40118
List date: 25.04.2025
  • BORISOV, Igor Borisovich
Country: RU
Address: Moscow
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
21699 results found.