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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38837
List date: 13.12.2025
  • ZHIDKOV, Viktor Olegovich
Country: RU
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
38856
List date: 13.12.2025
  • SKOROBOGATOVA, Olga Nikolaevna
Country: RU
Address: Moscow
Title: First Deputy Governor of the Central Bank of the Russian Federation
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
38857
List date: 13.12.2025
  • KOMLEV, Vladimir Valerievich
  • KOMLEV, Vladimir Valeryevich
Country: RU
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
38876
List date: 13.12.2025
  • ROTEK-ELPOM
  • ROTEK ELPOM, LLC
Country: RU
Address: Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147
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
38877
List date: 13.12.2025
  • LVOVA-BELOVA, Maria Alexeyevna
Country: RU
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
38896
List date: 13.12.2025
  • ORESHKIN, Maksim Stanislavovich
  • ORESHKIN, Maxim Stanislavovich
Country: RU
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
38916
List date: 13.12.2025
  • PAHNITS, Valerij Mihajlovich
  • PAKHNITS, Valeriy Mikhailovich
  • PAKHNITS, Valery Mikhailovich
  • PAKHNYTS, Valery Mykhailovych
Country: UA
Address: 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region
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
38939
List date: 13.12.2025
  • IMPORTADORA JIREH
Country: GT
Address: San Marcos
Remark: (Linked To: MORALES CIFUENTES, Juan Jose)
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
38976
List date: 13.12.2025
  • SUCCESS AVIATION SERVICES FZC
Country: AE
Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah
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
38977
List date: 13.12.2025
  • IJET
  • I JET GLOBAL DMCC
  • TRADE MED MIDDLE EAST
  • TRADE MID MIDDLE EAST
Country: AE; ES; MT; SY
Address: 116/8, St. George's Road, St. Julians, STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares, H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai
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
38978
List date: 13.12.2025
  • SAFIRAN AIRPORT SERVICES
  • SAFIRANAS
  • SAFRAN AIRPORT SERVICES
Country: IR
Address: No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran, 19686 53953
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
38996
List date: 13.12.2025
  • CHANGITO
  • CHANGUITO ANTRAX
  • EL CHANGUITO
  • EL CHANGUITO ANTRAX
  • FELIX NUNEZ, Rafael Guadalupe
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
39017
List date: 13.12.2025
  • KHATIB, Esmail
  • KHATIB, Seyed Esmaeil
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: CYBER2; IFSR; 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
39036
List date: 13.12.2025
  • BAHARESTAN KISH COMPANY
Country: IR
Address: Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
39037
List date: 13.12.2025
  • HEIDARI, Rahmatollah
Country: IR
Remark: (Linked To: BAHARESTAN KISH COMPANY)
Program: IFSR; 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
39038
List date: 13.12.2025
  • PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES
  • PARAVAR PARS AEROSPACE RESEARCH INSTITUTE
  • PARAVAR PARS COMPANY
  • PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY
Country: IR
Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Program: IFSR; 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
39039
List date: 13.12.2025
  • DAMA
  • DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES
  • DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
  • IRANIAN TURBINE MANUFACTURING INDUSTRIES
  • SAMT
  • TEM
  • TURBINE ENGINE MANUFACTURING CO.
  • TURBINE ENGINE MANUFACTURING PLANT
Country: IR
Address: Shishesh Mina Street, Karaj Special Road, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
39056
List date: 13.12.2025
  • AMANOLLAHI BAHARVAND, Manouchehr
  • AMANOLLAHI, Manouchehr
Country: IR
Title: Brigadier General
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
39076
List date: 13.12.2025
  • REZAEI, Ghasem
  • REZAEI, Qasem
  • REZAEI, Qassem
  • REZAI, Qasem
  • REZAYEE, Qassem
  • REZAYI REZA, Ghasem
Country: IR
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
39096
List date: 13.12.2025
  • GHOREISHI, Sayyid Hojatollah
  • GHOREISHI, Sayyid Hojjatollah
  • GHOREISHI, Seyed Hojatollah
  • GHOREISHI, Seyed Hojjatollah
  • GHOREISHI, Seyyed Hojatollah
  • GHOREISHI, Seyyed Hojjatollah
  • GHOREISZI, Seyed Hojjatollah E.
  • QOREISHI, Seyyed Hojatollah
  • QORESHI, Seyyed Hojatollah
  • QUREISHI, Seyed Hojjatollah
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; IRAN-CON-ARMS-EO; 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
23396 results found.