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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44921
List date: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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
44962
List date: 27.04.2025
  • MOFAKHAMI, Hassan
  • SHAHRASHTANI, Hasan
  • SHAHRASHTANI, Hassan Mofakhmi
  • SHAHRESTANI, Hassan Mofakhami
Country: IR
Address: No. 16, Shahid Ahmad Mohammadi Alley, Rasht, Gilan 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
44963
List date: 27.04.2025
  • AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM
  • AO GAZSTROYPROM
  • GAZSTROIPROM AO
  • JOINT STOCK COMPANY GAZSTROYPROM
Country: RU
Address: Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg, 196084
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
44964
List date: 27.04.2025
  • BALTINFOKOM
  • LIMITED LIABILITY COMPANY BALTINFOCOM
  • LIMITED LIABILITY COMPANY BALTINFOKOM
  • LLC BALTINFOCOM
  • OOO BALTINFOKOM
Country: RU
Address: 7H, 71, Komstromskoy Avenue, Saint Petersburg, 194214; Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, Saint Petersburg, 194214
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
44965
List date: 27.04.2025
  • AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
  • MOSINZHPROEKT AO
  • MOSINZHPROEKT JSC
Country: RU
Address: B-R Khodynskii D.10, Moscow, 125252; Per. Sverchkov D. 4/1, Moscow, 101000
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
44966
List date: 27.04.2025
  • JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
  • JSC NPO ECHELON
Country: RU
Address: D. 24 Str. 1, Ul. Elektrozavodskaya, Moscow, Russia, 107023
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
44967
List date: 27.04.2025
  • JSC TIKHORETSK MACHINE BUILDING PLANT
  • OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
  • TMCP V.V. VOROVSKY
  • TMZ IM. V.V. VOROVSKOGO PAO
  • V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
Country: RU
Address: 3, Sokolnicheskaya Street, Moscow, 107014; Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127
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
21720 results found.