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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41184
List date: 14.10.2025
  • SVIRIDENKO, Oleg Mikhailovich
  • SVIRIDENKO, Oleg Mikhaylovich
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
41185
List date: 14.10.2025
  • KOZLOV, Ilya Pavlovich
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
41186
List date: 14.10.2025
  • MISHCHENKO, Diana Igorevna
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
41187
List date: 14.10.2025
  • LATT, Tun Min
Country: MM
Address: 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, 11072
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
41188
List date: 14.10.2025
  • SOE, Win Min
Country: MM
Address: 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon
Remark: (Linked To: LATT, Tun Min)
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
41189
List date: 14.10.2025
  • STAR SAPPHIRE GROUP PTE. LTD.
Country: SG
Address: 1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094
Remark: (Linked To: LATT, Tun Min; Linked To: SOE, Win Min)
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
41190
List date: 14.10.2025
  • STAR SAPPHIRE TRADING CO., LTD.
  • STAR SAPPHIRE TRADING COMPANY LIMITED
Country: MM
Address: No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw
Remark: (Linked To: LATT, Tun Min)
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
41196
List date: 14.10.2025
  • AMIRI, Mahdi
  • AMIRI, Mehdi
Country: IR
Remark: (Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)
Title: Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran
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
41197
List date: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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
23077 results found.