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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46231
List date: 25.04.2025
  • ALWARDIAN, Hasan Mohamed Ali
  • AL-WARDIAN, Hassan
  • AL-WARDIAN, Hassan Muhammad 'Ali
  • WARDYAN, Hasan
Address: Bethlehem, region: west bank
Remark: (Linked To: HAMAS)
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
46232
List date: 25.04.2025
  • BARHOUM, Ismail
  • BARHUM, Isma'il Musa Ahmad
  • BARHUM, Ismail Musa Ahmad
Country: PS
Address: Rafah
Remark: (Linked To: HAMAS)
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
46233
List date: 25.04.2025
  • KAYA, Mehmet
Country: TR
Remark: (Linked To: HAMAS)
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
46248
List date: 25.04.2025
  • ALAYAN, Jamil
  • ALIAN, Jamil
  • ALIYAN, Jamil Yusuf Ahmad
Country: PS
Remark: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46249
List date: 25.04.2025
  • OZTUNC, Ekrem
  • OZTUNC, Ekrem Abdulkerym
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
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
46250
List date: 25.04.2025
  • TAMARZADEH, Farhad Ali
  • TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
46251
List date: 25.04.2025
  • ALAVI, Sayyed Abdoljavad
  • ALAVI, Seyyed Abdoljavad
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
46268
List date: 25.04.2025
  • ALSKENI, Khalid Kadhim Jasim
  • AL-SUKAYNI, Abu-Humayyid
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46269
List date: 25.04.2025
  • AKKUMULYATORNYE TEKHNOLOGII
  • AKTEKH
Country: RU
Address: Ul. Mozhaiskogo D.4, Office 15, Irkutsk, 664009; Ul. Promuchastok D.1, Svirsk, 665420
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
46270
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
  • AO AKOM IM. N.M.IGNATYEVA
Country: RU
Address: PR-D Otvazhnyi D. 22, Zhigulevsk, 445359
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
46271
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT
Country: RU
Address: Ul. Kommunisticheskaya D. 78, Pavlovo, 606100
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
46272
List date: 25.04.2025
  • AO ELEKTROISTOCHNIK
Country: RU
Address: Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, Nizhniy Novgorod, 603016; Ul. Rabochaya D. 205, Saratov, 410071
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
46273
List date: 25.04.2025
  • JOINT STOCK COMPANY ENERGIYA
Country: RU
Address: P Elektrik D.1, Yelets, 399775
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
46274
List date: 25.04.2025
  • KENANI, Emirhan
  • SERIFI ZINDASTI, Naci
  • SERIFI-ZINDASTI, Naci
  • SHARIFI ZINDASHTI, Naji
  • SHARIFI-ZINDASHTI, Naji
  • SHARIFI-ZINDASHTI, Naji Ibrahim
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
46289
List date: 25.04.2025
  • GALLION NAVIGATION INCORPORATED
Country: AE; LR
Address: 80 Broad Street, Monrovia; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
46309
List date: 25.04.2025
  • SALEH, Mahamat
  • SALLEH ADOUM KETTE, Mahamat
  • SALLEH, Mahamat
  • SALLEH, Mama
  • SALLE, Mahamat
  • SALLET, Mahamar
Country: CF
Program: CAR
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
46311
List date: 25.04.2025
  • BOZIZE, Jean Francis
  • BOZIZE, Jean-Francis
Country: CF
Program: CAR
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
46312
List date: 25.04.2025
  • AL-MAJIDI, Basim Hasan
  • AL-MAJIDI, Basim Mohammad Hasab
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46328
List date: 25.04.2025
  • NIROOMAND TOOMAJ, Elyas
  • NIRUMANDTUMAJ, Elias
  • NIRUMAND TUMAJ, Elyas
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46329
List date: 25.04.2025
  • PISHRO TEJARAT SANA COMPANY
Country: IR
Address: Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran, Tehran Province
Remark: (Linked To: ALAVI, Seyyed Abdoljavad)
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
21699 results found.