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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40737
List date: 01.04.2026
  • SHAMSABADI, Hosein
  • SHAMSABADI, Hossein
Country: IR
Remark: (Linked To: PARAVAR PARS 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
40738
List date: 01.04.2026
  • NAZARI, Abolfazl
  • NAZERI, Abualfazl
Country: IR
Remark: (Linked To: PARAVAR PARS 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
40739
List date: 01.04.2026
  • VALAGOHAR, Abolghasem
  • VALAGOHAR, Abualqassem
  • VALAGOHAR, Abulghasem
Country: IR
Remark: (Linked To: PARAVAR PARS 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
40740
List date: 01.04.2026
  • ASADI, Mohsen
Country: IR
Remark: (Linked To: PARAVAR PARS 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
40741
List date: 01.04.2026
  • HEIDARI, Mohammad Ali Mohammad Sadegh
  • HEYDARI, Mohammad Sadegh
  • MOUSA, Mohammad Sadegh Heidari
  • MUSA, Mohammad Sadegh Heidari
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
Program: IFSR; IRGC; 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
40742
List date: 01.04.2026
  • MOHAMMADI, Mohammad Reza
Country: IR
Remark: (Linked To: PARAVAR PARS 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
40743
List date: 01.04.2026
  • SALEH-NEJAD, Abulfazl
  • SALEHNEJAD, Abulfazl
  • SALEHNEZHAD, Abolfazl
  • SALEHNEZHAD, Abolfazl Ali
Country: IR
Remark: (Linked To: PARAVAR PARS 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
40757
List date: 01.04.2026
  • AMIR KABIR PETROCHEMICAL COMPANY
  • AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Country: IR
Address: Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661; No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran; P.O. Box 1465835661, Tehran
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
40758
List date: 01.04.2026
  • MAHSHAHR SIMORGH PETROCHEMICAL COMPANY
  • SIMORGH PETROCHEMICAL COMPANY
Country: IR
Address: Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province
Remark: (Linked To: AMIR KABIR PETROCHEMICAL COMPANY)
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
40759
List date: 01.04.2026
  • ASIA FUEL PTE. LTD.
Country: SG
Address: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
40760
List date: 01.04.2026
  • EASTCHEM SHIPPING SDN. BHD.
  • SENSE SHIPPING AND TRADING SDN. BHD.
Country: MY
Address: NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, MY-14, 50470; P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, MY-10, 47600
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
40761
List date: 01.04.2026
  • UNICIOUS ENERGY PTE
  • UNICIOUS ENERGY PTE. LTD.
  • UNICIOUS SA
Country: AE; CH; SG
Address: Dubai; Quai des Bergues 29, 1201, Geneve; Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
40762
List date: 01.04.2026
  • LALEH PETROCHEMICAL COMPANY
Country: IR
Address: Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran; No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran
Remark: (Linked To: MARUN PETROCHEMICAL COMPANY)
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
40763
List date: 01.04.2026
  • MARUN TADBIR TINA COMPANY
Country: IR
Address: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province
Remark: (Linked To: MARUN PETROCHEMICAL COMPANY)
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
40764
List date: 01.04.2026
  • MARUN SEPEHR OFOGH COMPANY
Country: IR
Address: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province
Remark: (Linked To: MARUN PETROCHEMICAL COMPANY)
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
40765
List date: 01.04.2026
  • MARUN SUPPLEMENTAL INDUSTRIES COMPANY
  • SANAYE TAKMILI MARUN
Country: IR
Address: Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311
Remark: (Linked To: MARUN PETROCHEMICAL COMPANY)
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
40766
List date: 01.04.2026
  • OGAZON SEDANO, Mario Esteban
Country: MX
Address: Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, 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
40767
List date: 01.04.2026
  • URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Country: MX
Address: Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan, Sinaloa; 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
40768
List date: 01.04.2026
  • Mushroom
  • VAKHROMEYEV, Ivan Vasilyevich
  • VAKROMEEV, Ivan Vasilievich
Country: RU
Address: Naro-Fominsk
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
40769
List date: 01.04.2026
  • Ben
  • Bentley
  • KOVALEV, Vitaliy
  • KOVALEV, Vitaly Nikolayevich
Country: RU
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
23607 results found.