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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46881
List date: 01.04.2026
  • KOCAK, Abdulvahap
  • KOCAK, Abdulvahhab
  • KOCAK, Abdul Wahab
  • KOCHAK, Abdulvahap
Address: turkey
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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
46915
List date: 01.04.2026
  • AL-SAYYID, Sarah Jamal Muhammad
  • GAMAL, Sarah
  • JAMAL, Sarah
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
46916
List date: 01.04.2026
  • BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
  • DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
Country: IR
Address: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Tehran, 1445934911
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
46917
List date: 01.04.2026
  • SURABAYA HOBBY CV
Country: ID
Address: Jl. Barata Jaya Xix/57-b, Surabaya, East Java; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH 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
46918
List date: 01.04.2026
  • DEWANTO, Agung Surya
Country: ID
Remark: (Linked To: SURABAYA HOBBY CV)
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
46919
List date: 01.04.2026
  • SAMAN INDUSTRIAL GROUP
Country: IR
Address: West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, 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
46920
List date: 01.04.2026
  • DIRAC TECHNOLOGY HK LIMITED
Country: CN
Address: Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong
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
46921
List date: 01.04.2026
  • INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
  • INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
  • ISM TECH
Country: CN; MY
Address: 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100; Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong
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
23607 results found.