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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48670
List date: 28.04.2025
  • EBRAHIMI FORUSHAN, Hamid Hajji
  • EBRAHIMI FORUSHANI, Hamid Hajji
Country: IR
Address: Esfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48671
List date: 28.04.2025
  • HEDAYAT, Reza
  • SARTAJI, Abas
  • SARTAJI, Abbas
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48672
List date: 28.04.2025
  • FATEHI, Mohammad Sadegh
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48673
List date: 28.04.2025
  • KAMALI, Hadi
  • ZAVARAKI, Hadi Jamshidi
Country: IR
Address: Karaj
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48674
List date: 28.04.2025
  • RAMSHEH, Ali Reza Nurian
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48675
List date: 28.04.2025
  • TURANLU, Mohsen Sayyadi
  • TURANLU, Muhsin Sayyadi
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48676
List date: 28.04.2025
  • AL-TAF, Ali Asghar
  • ATTAF GHOLAMHOSEIN, Ali Asghar
Country: IR
Address: Shahin Shahr
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48677
List date: 28.04.2025
  • NAHAR DANI, Ali Reza
  • NAHAR DANI, Reza
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48678
List date: 28.04.2025
  • NAGHNEH, Mehdi Ghaffari
  • NAQNAH, Mahdi Ghaffari
Country: IR
Address: Shar-e Kord
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48679
List date: 28.04.2025
  • MASHKANI, Abolfazl Ramezanzadeh
  • MOSHKANI, Abolfazl Ramazanzadeh
  • REZA'I', Abolfazl
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48680
List date: 28.04.2025
  • ARAMBUNEZHAD, Hasan
  • HABIBI, Hasan
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
48681
List date: 28.04.2025
  • AZIZKHANI, Esma'il
Country: IR
Address: Sepahan City
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48682
List date: 28.04.2025
  • FATEH ASEMAN SHARIF COMPANY
  • FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Country: IR
Address: 18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
48683
List date: 28.04.2025
  • DEHGHAN, Majid
Country: IR
Remark: (Linked To: FATEH ASEMAN SHARIF COMPANY)
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
48684
List date: 28.04.2025
  • BINA GRUPP
  • LTD BINA GROUP
Country: RU
Address: Ul. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023
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
48685
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY BIYA KHIM
Country: RU
Address: Ul. Eduarda Geideka D. 1, Biysk, 659300
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
48686
List date: 28.04.2025
  • FENIKS
  • LIMITED LIABILITY COMPANY PHOENIX
Country: RU
Address: Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, Moscow, 109052
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
48687
List date: 28.04.2025
  • KHIMTREID
  • LIMITED LIABILITY COMPANY HIMTREYD
Country: RU
Address: Ul. Dekabristov D. 115, Pomeshch. 39, Kazan, 420034
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
48688
List date: 28.04.2025
  • LENACHIM COMPANY LIMITED
  • LIMITED LIABILITY COMPANY LENAKHIM
Country: RU
Address: Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg, 198095; Ul Marshala Govorova D. 29, Saint Petersburg, 198095
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
48689
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY NAVIMAKS GROUP
  • NAVIMAKS GRUPP
Country: RU
Address: Sh. Korovinskoe D. 10, Str. 2, Office 3, Moscow, 127486
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.