User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
39822
List date: 26.10.2025
  • EAST ASIA GENERAL TRADING CO. LTD.
  • EAST ASIA TRADING
  • EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Country: CN; MH
Address: No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
Remark: (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
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
39836
List date: 26.10.2025
  • MPUNGA, Sandra
Country: ZW
Address: 4 Luna Road, Borrowdale, Harare
Remark: (Linked To: SAKUNDA HOLDINGS)
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
39838
List date: 26.10.2025
  • FOSSIL AGRO
  • FOSSIL AGRO PRIVATE LIMITED
Country: ZW
Address: 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare
Remark: (Linked To: SAKUNDA HOLDINGS)
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
39839
List date: 26.10.2025
  • FOSSIL CONTRACTING
  • FOSSIL CONTRACTING PRIVATE LIMITED
Country: ZW
Address: 5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare
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
39840
List date: 26.10.2025
  • CHIMUKA, Obey
Country: ZW
Address: 25 Northolt Bluffhill, Harare
Remark: (Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond)
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
39843
List date: 26.10.2025
  • KUDRYAKOV, Dmitry
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
39896
List date: 26.10.2025
  • NOROOZI, Ahmad
  • NOROUZI, Ahmad
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Title: Vice President, Islamic Republic of Iran Broadcasting World Service
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
39916
List date: 26.10.2025
  • JEBELLI, Payman
  • JEBELLI, Peyman
  • JEBLI, Peyman
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Title: 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
39936
List date: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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
23257 results found.