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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40299
List date: 02.04.2026
  • MOEIN, Moslem
  • MO'IN, Moslem
Country: IR
Address: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah
Remark: (Linked To: BASIJ RESISTANCE FORCE)
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
40300
List date: 02.04.2026
  • MAROOFI, Hossein
  • MAROUFI, Hossein
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Coordinator of the Basij
Program: 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
40301
List date: 02.04.2026
  • HASSANZADEH, Hasan
  • HASSANZADEH, Hassan
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Brigadier General
Program: 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
40316
List date: 02.04.2026
  • MONTAZERI, Mohammad Jafar
Country: IR
Title: Attorney General of Iran; Prosecutor General of Iran
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
40317
List date: 02.04.2026
  • IMEN SANAT ZAMAN FARA COMPANY
Country: IR
Address: Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran; Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran; Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
40318
List date: 02.04.2026
  • CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY
  • JSC KONTSERN MORINFORMSISTEMA AGAT
Country: RU
Address: Entuziastov Shosse, 29, Moscow, 105275
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
40319
List date: 02.04.2026
  • BATTERY COMPANY RIGEL JSC
  • JOINT STOCK COMPANY BATTERY COMPANY RIGEL
  • JSC AKKUMULYATORNAYA COMPANY RIGEL
  • JSC AKKUMULYATORNAYA KOMPANIYA RIGEL
Country: RU
Address: Professora Popova st., 38, Saint Petersburg, 197376
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
40320
List date: 02.04.2026
  • LLC COMPANY TEKHNOPOL
  • LLC KOMPANIYA TEKHNOPOL
  • TECHNOPOLE COMPANY
Country: RU
Address: 5-183 Entuziastov Str., Dubna, 141980
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
40321
List date: 02.04.2026
  • AVRORA JSC
  • CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
  • JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
  • JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
Country: RU
Address: 10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow; 15 Karbysheva Str., Saint Petersburg, 194021
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
40322
List date: 02.04.2026
  • CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • TSNII SM
Country: RU
Address: Ul. Dudko, 3, Saint Petersburg, 192029
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
40324
List date: 02.04.2026
  • JSC MORSKIYE NAVIGATSIONNYE SISTEMY
  • MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Country: RU
Address: 19, Promyshlennaya street, Saint Petersburg, 198095
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
40326
List date: 02.04.2026
  • CJSC OBUKHOVSKOYE
  • JOINT STOCK COMPANY OBUKHOVSKOYE
  • OBUHOVSKOE JSC
  • SC OBUKHOVSKOYE
Country: RU
Address: Tsvetochnaya st., 7, Saint Petersburg, 196084, Russia
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
40327
List date: 02.04.2026
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE
  • FSUE CRISM PROMETEY
  • NRC KURCHATOV INSTITUTE CRISM PROMETEY
Country: RU
Address: 49 Shpalernaya str., Saint Petersburg, 191015; st. 120th Gatchina Division, 12, Gatchina, Leningrad 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
40328
List date: 02.04.2026
  • FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
  • IO RAS
  • P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: 36 Nakhimovsky Avenue, Moscow, 117997
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
40356
List date: 02.04.2026
  • HWANG, Kil Su
Country: CG
Program: DPRK4
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
40376
List date: 02.04.2026
  • ZAMUDIO LERMA, Ludim
Country: MX
Address: Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan, Sinaloa
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
40377
List date: 02.04.2026
  • ZAMUDIO IBARRA, Ludim
Country: MX
Address: Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa
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
40378
List date: 02.04.2026
  • ZAMUDIO LERMA, Luis Alfonso
Country: MX
Address: Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa; Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa
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
40379
List date: 02.04.2026
  • FLORES MADRID, Luis Gerardo
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
40380
List date: 02.04.2026
  • ARREDONDO BELTRAN, Jose Santana
Country: MX
Address: Culiacan, Sinaloa
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
23606 results found.