User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
41201
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
41316
List date: 01.04.2026
  • ASIA SUN GROUP
  • ASIA SUN GROUP COMPANY LIMITED
Country: MM
Address: Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon Region
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
41317
List date: 01.04.2026
  • MEHMEDAGIC, Osman
  • OSMICA
Country: BA
Address: Mis Irbina No. 18, Sarajevo, 71000
Program: BALKANS-EO14033
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
41318
List date: 01.04.2026
  • AAT MINSKI AUTAMABILNY ZAVOD
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ
  • OAO MINSKI AVTOMOBILNYI ZAVOD
  • OJSC MAZ
  • OJSC MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ
Country: BY
Address: Ul. Sotsialisticheskaya 2, Minsk, 220021
Program: BELARUS-EO14038
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
41319
List date: 01.04.2026
  • AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
  • BELARUSSKI AVTOMOBILNYI ZAVOD
  • OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
  • OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
  • OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Country: BY
Address: 40 let Octyabrya Street 4, Zhodino, Minsk region, 222161
Program: BELARUS-EO14038
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.