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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57916
List date: 01 Oct 2026
  • AL-KURDI, Majid 'Ali Akbar
  • AL-MANDALAWI, Majid Ali Akbar Namdar
Country: AE
Address: Dubai
Remark: (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.)
Program: IRAN-EO13902
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
57917
List date: 01 Oct 2026
  • AL-MANDALAWI, Abdulhasan Ali Akbar Namdar
  • NAMDAR, Abdulhasan
  • NAMDAR, Abdulhasan Ali Akbar
Country: AE
Address: Dubai
Remark: (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.)
Program: IRAN-EO13902
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
57918
List date: 01 Oct 2026
  • AHADZADEH, Sajjad
Country: IR
Address: Tehran
Program: IFSR; IRAN-CON-ARMS-EO
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
57921
List date: 01 Oct 2026
  • CUPET
  • UNION CUBA PETROLEO
Country: CU
Address: Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana, 10300
Program: CUBA-EO14404
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
57922
List date: 01 Oct 2026
  • MADANI, Tariq Hussain Muhammad
Country: SD
Remark: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
Program: SUDAN-EO14098
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
57923
List date: 01 Oct 2026
  • AMIN EXPLOSIVES PRIVATE LIMITED
  • SBL ENERGY LIMITED
  • SBL ENERGY PRIVATE LIMITED
Country: IN
Address: Raipur, Chhattisgarh
Remark: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
Program: SUDAN-EO14098
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
57924
List date: 01 Oct 2026
  • FRANGIEH, Sleiman
  • FRANGIE, Sleiman Antoine
  • FRANJIEH, Suleiman Antoine
  • FRANJIYAH, Sulayman
Country: LB
Remark: (Linked To: 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
57925
List date: 01 Oct 2026
  • CHOUDHARI, Alok
Country: IN
Address: Raipur, Chhattisgarh
Remark: (Linked To: SBL ENERGY LIMITED)
Program: SUDAN-EO14098
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
57933
List date: 01 Oct 2026
  • KHANDAN EXCHANGE
  • MOHSEN KHANDAN AND PARTNERS COMPANY
  • MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars, 7187611451
Program: IRAN-EO13902
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
57934
List date: 01 Oct 2026
  • CDM TRADING LIMITED
Country: CN
Address: Rm23, 7/F Lee on Industrial Building No. 70 Hung To Rd, Kowloon, Hong Kong
Program: IRAN-EO13902
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
57935
List date: 01 Oct 2026
  • NABA ALZAKI RAW MATERIALS TRADING LLC
Country: AE
Address: Dubai
Program: IRAN-EO13902
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
57936
List date: 01 Oct 2026
  • KALIMA KAREKEZI, Jean Malic
Country: RW
Address: Kigali
Remark: (Linked To: GASABO GOLD REFINERY LTD)
Program: DRCONGO
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
57937
List date: 01 Oct 2026
  • GASABO GOLD REFINERY LTD
Country: RW
Address: Kigali
Remark: (Linked To: M23)
Program: DRCONGO
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
57938
List date: 01 Oct 2026
  • KAYOBOTSI, Bosco
Country: RW
Address: Kigali
Remark: (Linked To: GASABO GOLD REFINERY LTD)
Program: DRCONGO
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
57939
List date: 01 Oct 2026
  • BUGAMBIRA MINES LTD
  • MULTISERVE CONSULTS LTD
Country: RW
Address: Kigali
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
Program: DRCONGO
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
57940
List date: 01 Oct 2026
  • WOLFRAM MINING AND PROCESSING LTD
Country: RW
Address: Kigali
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
Program: DRCONGO
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
57941
List date: 01 Oct 2026
  • RWINKWAVU MINING CORPORATION LTD
Country: RW
Address: Rwinkwavu
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
Program: DRCONGO
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
57942
List date: 01 Oct 2026
  • KHANDAN, Mohsen
Country: IR
Address: Shiraz
Remark: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY)
Program: IRAN-EO13902
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
57943
List date: 01 Oct 2026
  • KHANDAN, Ali Asghar
Country: IR
Address: Shiraz
Remark: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY)
Program: IRAN-EO13902
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
57944
List date: 01 Oct 2026
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran, 1951876364
Program: IRAN-EO13902
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
24324 results found.