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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42536
List date: 16.10.2025
  • ADINEH VAND, Salman
  • ADINEH-VAND, Salman
  • ADINEHVAND, Salman
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Commander of the LEF Tehran Police Relief Unit
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
42537
List date: 16.10.2025
  • ABSALAN, Parviz
Country: IR
Address: Zahedan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan 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
42538
List date: 16.10.2025
  • GARSHASBI, Amanollah
  • GOSHTASBI, Amanolah
  • GOSHTASBI, Amanollah
  • GOSHTASBI, Amanulah
  • GOSHTASBI, Amanullah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Inspector of the IRGC Ground Forces
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
42556
List date: 16.10.2025
  • AGHAMIRI, Seyed Mohammad Amin
  • AGHAMIRI, Seyyed Mohammad Amin
Country: IR
Remark: (Linked To: SUPREME COUNCIL OF CYBERSPACE)
Title: Secretary of Iran's Supreme Council of Cyberspace
Program: IRAN-EO13846; IRAN-TRA
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
42576
List date: 16.10.2025
  • DANESH PAZHU, Ahmad Khadem
  • KADEM, Ahmad
  • KHADEM, Ahmad
  • SAYYEDOSHOHADA, Ahmad Khadem
  • SEYED AL-SHOHADA, Ahmad Khadem
  • SEYEDOSHOHADA, Ahmad Khadem
Country: IR
Address: Khuzestan; Kohgiluyeh and Boyer-Ahmad; Lorestan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Commander of Karbala IRGC Operational Base
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
42596
List date: 16.10.2025
  • TABAREZ MARTINEZ, Franco
Country: MX
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
42597
List date: 16.10.2025
  • SAYYARI, Mehdi
  • SAYYARI, Mohammad Mehdi
  • SIARI, Mehdi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Title: IRGC Intelligence Organization Co-Deputy Chief
Program: HOSTAGES-EO14078; IFSR; 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
42598
List date: 16.10.2025
  • MOHAGHEGHI, Mohammad Hassan
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Title: IRGC Intelligence Organization Co-Deputy Chief Brigadier General
Program: HOSTAGES-EO14078; IFSR; 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
42599
List date: 16.10.2025
  • BAZGHANDI, Rouhollah
  • BAZGHANDI, Ruhollah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Title: IRGC Intelligence Organization Counterintelligence Official
Program: HOSTAGES-EO14078; IFSR; 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
42600
List date: 16.10.2025
  • IRGC INTELLIGENCE ORGANIZATION
  • IRGC-IO
  • ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION
Country: IR
Program: HOSTAGES-EO14078
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
42616
List date: 16.10.2025
  • BAGAYOKO, Adama
Country: ML
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
42617
List date: 16.10.2025
  • DIARRA, Alou Boi
Country: ML
Address: Bamako
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
42618
List date: 16.10.2025
  • CAMARA, Sadio
Country: ML
Address: Bamako; Malibougou, Kati, Koulikoro
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
42676
List date: 16.10.2025
  • MANAGING COMPANY TATBURNEFT LLC
  • TATBURNEFT LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Musy Dzhalilya D. 51, Almetevsk, 423450
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
42677
List date: 16.10.2025
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH
  • PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
  • TYAZHPRESSMASH OAO
  • TYAZHPRESSMASH OJSC
  • TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • TYAZHPRESSMASH PAO
  • TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY
Country: RU
Address: D. 5, ul Promyshlennaya Ryazan, Ryazan Region, 390042
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
42696
List date: 16.10.2025
  • ANSARI BARKIRSAGHI, Mohammadreza
  • ANSARI, Mohammadreza
  • ANSARI, Mohammad Reza
  • ANSARI, Mohammad-Reza
  • NASERI, Mostafa
Country: SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: SDGT
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
42716
List date: 16.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV
  • GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU
  • GROZNY STATE OIL TECHNICAL UNIVERSITY
  • GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA
Country: RU
Address: 100, Isaeva av., Grozny, 364024; 100, prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, Chechnya Republic, 364051
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
42717
List date: 16.10.2025
  • FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
  • SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII
  • SLUZHBA VNESHNEY RAZVEDKI
  • SVR
  • SVR ROSSII FKU
Country: RU
Address: Building 1, 51 Ostozhenka st., Moscow, 119034; Yasenevo 11 Kolpachny, Moscow, 010100
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
42718
List date: 16.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING
  • MGRI-RSGPU
  • MOSCOW GEOLOGICAL PROSPECTING INSTITUTE
  • SERGO ORDZHONIKIDZE GEO UNIVERSITY
Country: RU
Address: Miklouho-Maclay St. 23., Moscow, 117997
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
42719
List date: 16.10.2025
  • ENERGETICHESKI TSENTR OOO
  • LLC VYGON CONSULTING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING
  • VYGON CONSULTING
  • VYGON KONSALTING OOO
Country: RU
Address: d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow, 123610
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
23223 results found.