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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46874
  • KOBI INTERNATIONAL COMPANY
Country: CN
Address: Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong
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
46875
  • DENIZ CAPITAL LLP
Country: GB
Address: 20-22 Wenlock Road, London, Nl 7GU
Remark: (Linked To: DENIZ, Fadi)
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
46876
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK
  • OOO RUSSTROI-SK
Country: RU
Address: ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502
Remark: (Linked To: DENIZ, Fadi)
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
46877
  • HAMIDIRAVARI, Reza
  • RAVARI, Reza
Country: IR
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
46878
  • DENIZ CAPITAL MARITIME INC
Country: KN
Address: Hamilton Development, Unit B, Charlestown, Nevis
Remark: (Linked To: DENIZ, Fadi)
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
46879
  • HODROJ, Bilal
  • HODROJ, Bilal Yousef
  • HUDROJ, Bilal
  • HUDRUJ, Bilal
Country: LB
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
46880
  • HODROJ EXCHANGE S.A.R.L
  • HUDRUJ EXCHANGE
Country: LB
Remark: (Linked To: HUDROJ, Bilal)
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
46881
  • KOCAK, Abdulvahap
  • KOCAK, Abdulvahhab
  • KOCAK, Abdul Wahab
  • KOCHAK, Abdulvahap
Country: TR
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
46882
  • HENRY, John
  • JOHN, Damien
  • JOHN, Damion
  • JOHN, Damion Patrick
  • PATRICK, Damion
  • RYAN, Damien
  • RYAN, Damion Patrick
  • RYAN, Damion Patrick John
  • RYAN, John
Country: CA
Address: British Columbia
Remark: (Linked To: ASAN, Nihat Abdul Kadir)
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
46883
  • ANSING, Michael
  • DAVIS, Mason
  • PEARSON, Adam Richard
Country: CA
Address: British Columbia
Remark: (Linked To: RYAN, Damion Patrick John)
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
46884
  • HU, Lianhe
Country: CN
Program: GLOMAG
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
46888
  • ARDESTANI, Mohammad Mahdi Khanpour
  • KHANI, Mohammad
  • KHANPUR, Ali Akbar
  • KHANPUR, Mohammad Mehdi Ali Akbar
Country: IR; VE
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
46889
  • FARAHANI, Majid
  • FARAHANI, Majid Dastjani
  • FARAHANY, Majid Dastjany
Country: IR; VE
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
46908
  • ARDAKANI, Hosein Hatefi
  • ARDAKANI, Hossein Hatefi
  • ARDAKANI, Hussein Hatefi
  • ARDEKANI, Hossein Hatafi
  • Seatha Murugiah
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; NPWMD
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
46909
  • TEIF TADBIR ARYA
  • TEYF TADBIR ARIA
  • TEYF TADBIR ARYA ENGINEERING COMPANY
Country: IR
Address: Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran, 1445964433
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46910
  • ARDAKANI, Gholamreza Ebrahimzadeh
  • ARDAKANI, Gholam Reza Ebrahimzadeh
  • ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh
  • Denise Lee
Country: IR
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46911
  • SKYLINE ADVANCED TECNOLOGIES SDN BHD
Country: MY
Address: Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46912
  • AL-MUJAHEDEEN, Taqni
  • AL-MUJAHIDIN, Taqni
  • SALIM, Mu'min al-Mawgy Mahmud
  • SALIM, Mu'min al-Mawji Mahmud
  • SALIM, Mu'min al-Mogy Mahmud
Country: EG
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
46913
  • KAVAN ELECTRONIC CO., LTD
  • KAVAN ELECTRONIC COMPANY
  • KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY
  • KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
Country: IR
Address: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 1445934911
Remark: (Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; NPWMD
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
46914
  • MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani
  • MOHAMMADABADI, Mehdi Dehghani
Country: IR
Address: Tehran
Remark: (Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
Program: IFSR; IRGC; NPWMD
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
30554 results found.