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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40598
List date: 01.04.2026
  • TANAVAR, Hossein
Country: IR
Address: Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: 2nd 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
40599
List date: 01.04.2026
  • FADA, Mojtaba
Country: IR
Address: Isfahan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC 2nd 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
40600
List date: 01.04.2026
  • RASHEDI, Naser
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Title: Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence
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
40601
List date: 01.04.2026
  • ASIABANI, Korosh
  • ASIABANI, Kourosh
  • ASIABANI, Kurosh
  • ASIYABANI, Koresh
Country: IR
Address: Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, Kermanshah, 6714699785; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, Kermanshah, 6714699785
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General
Program: CAATSA - IRAN; 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
40602
List date: 01.04.2026
  • AZIMI, Mohammad
  • AZIMI, Mohammad Nazar
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Brigadier General; Commander of Najaf Ashraf West Headquarters
Program: CAATSA - IRAN; 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
40604
List date: 01.04.2026
  • NOROUZI, Aliasghar
  • NOROWZI, Ali Asghar
Country: IR
Remark: (Linked To: BONYAD TAAVON SEPAH)
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
40605
List date: 01.04.2026
  • KARIMI, Ahmad
  • KARIMI, Ahmad Hasan
Country: IR
Address: Tehran
Remark: (Linked To: BONYAD TAAVON SEPAH)
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
40606
List date: 01.04.2026
  • ALAEDDINI, Yahya
  • ALA'ODDINI, Yahya
Country: IR
Remark: (Linked To: BONYAD TAAVON SEPAH)
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
40607
List date: 01.04.2026
  • TABATABAI, Seyyed Aminollah Emami
  • TABATBAYI, Aminallah Imami
Country: IR
Address: Tehran
Remark: (Linked To: BONYAD TAAVON SEPAH)
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
40608
List date: 01.04.2026
  • BABAMORADI, Jamal
  • BABAMORADI, Jamal Ali
Country: IR
Remark: (Linked To: BONYAD TAAVON SEPAH)
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
40636
List date: 01.04.2026
  • VELAZQUEZ MORENO, Hugo Adalberto
Country: PY
Address: Asuncion
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
40656
List date: 01.04.2026
  • UNION ELECTION COMMISSION
Country: MM
Address: Office No. 22, Zeyahtani 2 Street, Nay Pyi Taw
Program: BURMA-EO14014
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
40657
List date: 01.04.2026
  • MINING ENTERPRISE NO 2
  • MYANMA MINING ENTERPRISE NUMBER 2
  • MYANMAR MINING ENTERPRISE NUMBER 2
  • NO. 2 MINING ENTERPRISE
  • NUMBER 2 MINING ENTERPRISE
Country: MM
Address: Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State
Program: BURMA-EO14014
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
40658
List date: 01.04.2026
  • TAY ZA, Htoo Htwe
  • TAYZA, Htoo Htwe
  • TAY ZA, Rachel
  • TAYZA, Rachel
Country: MM
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
40660
List date: 01.04.2026
  • ILISHKIN, Ulan Vladimirovich
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
40661
List date: 01.04.2026
  • NAZAROVA, Alina Olegovna
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
40676
List date: 01.04.2026
  • SEDLETSKI, Valery
  • SEDLETSKI, Valery Veniaminovich
  • Strix
Country: RU
Address: Rostov
Program: CYBER2
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
40681
List date: 01.04.2026
  • MALAS MANAS
Country: MX
Address: Sonora
Program: TCO
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
40718
List date: 01.04.2026
  • MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT
  • OPEN JOINT STOCK COMPANY MTS BANK
  • PJSC MTS BANK
  • PUBLIC JOINT STOCK COMPANY MTS BANK
Country: AE; RU
Address: Abu Dhabi; PR-KT Andropova D. 18, K. 1, Moscow, 115432
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
40736
List date: 01.04.2026
  • GACANIN, Edin
  • Tito
Country: AE; BA; NL
Address: Dubai
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
23607 results found.