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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41197
List date: 11.07.2026
  • NAJI PAS
  • NAJI PAS COMPANY
Country: IR
Address: 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran, Tehran Province, 1968946355; First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran, Tehran Province, 1584733111
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
41198
List date: 11.07.2026
  • ASGHARIAN, Reza
Country: IR
Address: 1334697778
Remark: (Linked To: NAJI PAS COMPANY)
Title: CEO of Naji Pas Company
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
41199
List date: 11.07.2026
  • ROTHSCHUH ANDINO, Octavio Ernesto
Country: NI
Program: NICARAGUA
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
41200
List date: 11.07.2026
  • NAJI PARS AMIN INSTITUTE
  • NAJI PARS AMIN NON-COMMERCIAL INSTITUTE
  • NAJI PARS INSTITUTE
  • NAPA
Country: IR
Address: Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran, Tehran Province; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, Tehran, Tehran Province, 1349985884; Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran Province
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
41201
List date: 11.07.2026
  • ABDOLLAHINEJAD, Bahram
Country: IR
Remark: (Linked To: NAJI PARS AMIN INSTITUTE)
Title: CEO of Naji Pars Amin Institute
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
41202
List date: 11.07.2026
  • ENTEBAGH GOSTAR COMPANY
  • ENTEBAGH GOSTAR SEPEHR
  • ENTEBAGH GOSTAR SEPEHR COMPANY
  • ESG GROUP
Country: IR
Address: No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province
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
41203
List date: 11.07.2026
  • RAMADANIYYAN THANI, Ghlamrda
  • RAMEZANIAN, Reza
  • RAMEZANIAN SANI, Gholamreza
  • SANI RAMAZAN GHOLAMREZA, Ramazanian
Country: IR
Address: Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517
Remark: (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY)
Title: CEO of Entebagh Gostar Sepehr Company
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
41216
List date: 11.07.2026
  • SHAHSAVARI, Habib
Country: IR
Address: West Azerbaijan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province
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
41236
List date: 11.07.2026
  • CHAHARMAHALI, Ali
  • CHEHARMAHALI, Ali
Country: IR
Address: Karaj, Alborz 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
41237
List date: 11.07.2026
  • BAKHSHI, Dariush
Country: IR
Address: Orumiyeh, West Azerbaijan 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
41238
List date: 11.07.2026
  • MOUSAVI, Sayyed Abdolrahim
Country: IR
Address: Qom
Title: Commander in Chief of the Army 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
41257
List date: 11.07.2026
  • ROMAN FLORES, Luis Eduardo
Country: MX
Remark: (Linked To: MALAS MANAS)
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
41258
List date: 11.07.2026
  • SALAZAR BALLESTEROS, Joel Alexandro
Country: MX
Remark: (Linked To: MALAS MANAS)
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
41277
List date: 11.07.2026
  • HULM AL SAHRA ELECT DEVICES TR
  • HULM AL SAHRA ELECTRIC DEVICES TRADING
  • HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
Country: AE
Address: Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah; PO Box 62105, Sharjah
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
41296
List date: 11.07.2026
  • SUZHOU XIAOLI PHARMATECH CO., LTD
Country: CN
Address: Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei
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
41297
List date: 11.07.2026
  • WANG, Hongfei
Country: CN
Remark: (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao)
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
41298
List date: 11.07.2026
  • YAO, Huatao
Country: CN
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
41299
List date: 11.07.2026
  • WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Country: CN
Address: H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei
Remark: (Linked To: YAO, Huatao)
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
41300
List date: 11.07.2026
  • WU, Yaqin
Country: CN
Remark: (Linked To: YAO, Huatao)
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
41301
List date: 11.07.2026
  • GUO, Chunyan
Country: CN
Address: 30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, Huizhou City, Guangdong Province, 516229
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
24003 results found.