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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48624
List date: 28.04.2025
  • PIXEL DEVICES LIMITED
  • PIXEL DEVICES LTD
Country: CN
Address: 16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, 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
48625
List date: 28.04.2025
  • BAHMAN DIESEL CO.
Country: IR
Address: 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456; No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711; No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
48626
List date: 28.04.2025
  • CAROVILLI TRADING SRO
Country: SK
Address: Zamocka 7074/30, Bratislava 1, Bratislava, 81101
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
48629
List date: 28.04.2025
  • IRAN DOCHARKH CO.
Country: IR
Address: Caspian Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711
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
48631
List date: 28.04.2025
  • AL-ZEER, Majed
  • ALZEER, Majed
  • AL-ZEER, Majed Khalil Moussa
  • AL-ZEER, Majid
Country: DE
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
48632
List date: 28.04.2025
  • IRAN CHASSIS MANUFACTURING CO.
Country: IR
Address: Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
48633
List date: 28.04.2025
  • GOOD RUN LIMITED
Country: GB
Address: 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48634
List date: 28.04.2025
  • MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48635
List date: 28.04.2025
  • HSF DIS TICARET LIMITED SIRKETI
Country: TR
Address: Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48636
List date: 28.04.2025
  • PSI DMCC
Country: AE
Address: Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48637
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY VECTOR ETALON
  • VEKTOR ETALON
Country: RU
Address: Nab. Obvodnogo Kanala D. 138, K. 1, Lit. V, Pomeshch. 5 N 20, Kom. 401 Chast, Saint Petersburg, 190020
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
48638
List date: 28.04.2025
  • KARA INDUSTRIAL TRADING GMBH
Country: DE
Address: Am Seestern 8, Dusseldorf, 40457
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48639
List date: 28.04.2025
  • ALGORITM TOCHNOSTI
Country: RU
Address: Ul. Mayakovskogo D. 6A, Office 108, 109, 110, Elektrostal, 144000
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
48640
List date: 28.04.2025
  • ETASIS A.S.
  • ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: 2001 Cadde No 36, 75, Yil Mahallesi, Odunpazari, 26250
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
48642
List date: 28.04.2025
  • NASAB, Alireza Shafie
  • NASAB, Ali Reza Shafi'i
  • SHAFI'INASAB, Alireza
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; 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
48643
List date: 28.04.2025
  • HAROONI, Hossein
  • HARUNI, Hosein Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: DADEH AFZAR ARMAN)
Program: IFSR; IRGC; 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
48644
List date: 28.04.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
  • AO KB FARVATER
  • CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
  • DESIGN CENTER FARVATER JSC
  • JOINT STOCK COMPANY DESIGN CENTER FARVATER
Country: RU
Address: Nansena St., 154B,, Rostov-on-Don, 344010
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
48645
List date: 28.04.2025
  • SALMANI, Komeil Baradaran
Country: IR
Address: No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City, Tehran
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; 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
48646
List date: 28.04.2025
  • ARTA SYSTEM LIMITED
Country: RU
Address: Ul. Komsomolskaya Str., 17B, Pomeshch 3, Fryazino, 141195
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
48647
List date: 28.04.2025
  • KAZEMIFAR, Reza
  • RAHMAN, Reza Kazemifar
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; 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
21720 results found.