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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44912
List date: 21.08.2025
  • KSK GROUP
  • OOO KSK
Country: RU
Address: Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004
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
44913
List date: 21.08.2025
  • OOO KSK AUDIT
Country: RU
Address: Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004
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
44914
List date: 21.08.2025
  • CHUBAROV, Aleksey Sergeyevich
  • CHUBAROV, Alexei
  • CHUBAROV, Alexey
Country: RU
Address: Moscow
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
44915
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA
  • JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
  • NIMI IM V V BAKHIREVA AO
  • NIMI NAMED AFTER V V BAHIREV JSC
Country: RU
Address: Sh. Leningradskoe D. 58, Moscow, 125212
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
44916
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY GAZPROM NEDRA
Country: RU
Address: ul. Novocheremushkinskaya D. 65, Moscow, 117418
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
44917
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD
  • AO UPZ
  • JSC THE ULYANOVSK CARTRIDGE WORKS
  • ULNAMMO
Country: RU
Address: ul. Shoferov D. 1, Ulyanovsk, 432007
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
44921
List date: 21.08.2025
  • YAFTAR COMPANY
  • YAFTAR LEADING RESEARCHERS COMPUTING
  • YAFTAR PAJOOHAN PISHTAZ RAYANESH
  • YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
Country: IR
Address: No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran
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
44922
List date: 21.08.2025
  • ABDOLLAH-POUR, Mohammad
  • ABDOLLAHPOUR, Mohammad
Country: IR
Address: Gilan Province
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
44923
List date: 21.08.2025
  • BAKHSH HABIBI, Raham
  • BAKHSH HABIBI, Roham
Country: IR
Address: Shiraz, Fars Province
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF Commander Fars Province
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
44924
List date: 21.08.2025
  • GHEIB PARVAR, Gholamhossein
  • GHEIB PARVAR, Gholam Hossein
  • GHEYB PARVAR, Gholam Hossein
  • GHEYBPARVAR, Gholam Hossein
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
44925
List date: 21.08.2025
  • SARANI, Khodarahm
Country: IR
Address: Zahedan, Sistan and Baluchestan Province
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Commander in Zahedan
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
44926
List date: 21.08.2025
  • ATI SAZAN FARHANG TASNIM INSTITUTE
  • TASNIM CULTURAL INSTITUTION ORGANIZATION
  • TASNIM NEWS AGENCY
Country: IR
Address: South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
44927
List date: 21.08.2025
  • GHOLIA ZADEH, Majid
  • GHOLI ZADEH, Majid
  • GHOLIZADEH, Majid
  • GHOLIZADEH ZAHMATKESH, Majid
  • QOLIZADEH, Majid
Country: IR
Remark: (Linked To: TASNIM NEWS AGENCY)
Title: Director of Tasnim News Agency
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
44928
List date: 21.08.2025
  • MOGHADAM FAR, Hamidreza
  • MOGHADAM FAR, Hamid Reza
  • MOGHADDAM, Hamidreza
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
44929
List date: 21.08.2025
  • MOHAMMAD MIRZA, Jamal Shah Karami
  • SHAH KARAMI, Jamal
  • SHAHKARAMI, Jamal
  • SHAH KARAMI, Jamal Mohammad Mirza
  • SHAKARAMI, Jamal
  • SHAKRAMI, Jamal
Country: IR
Address: 1859 Mahdieh Hoveyzeh, Ilam; Apartmani Houses M Mu'allim, Ilam, 6931168911
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
44930
List date: 21.08.2025
  • MAJIDI, Mazaher
Country: IR
Address: No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
44931
List date: 21.08.2025
  • REYHANI, Bahman
Country: IR
Address: Kermanshah
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
44932
List date: 21.08.2025
  • TAHERI, Ahmad
Country: IR
Address: No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan, Sistan and Baluchestan
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
44941
List date: 21.08.2025
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA
Country: RU
Address: Sh. Varshavskoe D.47/4, Moscow, 115230
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
44961
List date: 21.08.2025
  • SAFAVI, Seyed Khalil
  • SAFAVI, Seyyed Khalil
Country: IR
Address: Rezvanshahr, Gilan Province
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF Commander of Rezvanshahr City, Gilan Province
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
21693 results found.