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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57945
List date: 01 Oct 2026
  • ABADI, Shokufeh Rostam
  • ROSTAMABADI, Shokoofeh
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE 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
57946
List date: 01 Oct 2026
  • SARSHARI, Zahra
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE 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
57947
List date: 01 Oct 2026
  • DARBANI, Mohammad
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE 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
57948
List date: 01 Oct 2026
  • LAVASANI AND PARTNERS COMPANY
  • LAVASANI AND PARTNERS EXCHANGE
  • LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
  • SABZEH MEYDAN EXCHANGE
Country: IR
Address: Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran, 1161766113
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
57949
List date: 01 Oct 2026
  • LAVASANI, Ahmad Navaei
  • LAVASANI, Ahmad Navai
Country: IR
Remark: (Linked To: LAVASANI 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
57950
List date: 01 Oct 2026
  • LAVASANI, Amir Navai
Country: IR
Remark: (Linked To: LAVASANI 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
57951
List date: 01 Oct 2026
  • ANTILLANA DE ACERO
  • EMPRESA SIDERURGICA JOSE MARTI
Country: CU
Address: Calle 20 No 10522, Cotorro, Havana
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
57952
List date: 01 Oct 2026
  • BANCO FINANCIERO INTERNACIONAL S.A.
  • BFI
Country: CU
Address: 5ta Ave. No. 9009 esq. 92, Playa, Havana
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
57953
List date: 01 Oct 2026
  • RUEDA CARDERO, Annalie Lilliam
Country: CU
Remark: (Linked To: CASTRO ESPIN, Alejandro)
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
57954
List date: 01 Oct 2026
  • RAFIN S.A.
Country: CU
Address: Ave. Del Puerto Esq. A Obrapia, Edif. La Marina, La Habana Vieja, Havana
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
57955
List date: 01 Oct 2026
  • ALMACENES UNIVERSALES S.A.
Country: CU
Address: Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana
Remark: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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
57956
List date: 01 Oct 2026
  • GEOMINERA, S.A.
Country: CU
Address: Calzada de Guines S/N E/ Virgen del Camino y Calle Linea del Ferrocarril, RPTO Los Angeles, Havana
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
57957
List date: 01 Oct 2026
  • ANSARI, Ali
  • ANSARI, Ali Ali Akbar
Country: AE
Address: Dubai
Remark: (Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-EO13876; 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
57958
List date: 01 Oct 2026
  • ALARCON HOLGUIN, Jimmy Leonidas
Country: EC
Program: ILLICIT-DRUGS-EO14059
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
57960
List date: 01 Oct 2026
  • SMART GLOBAL LIMITED
  • ZIBA LEISURE LIMITED
Country: KN
Address: Charlestown
Remark: (Linked To: ANSARI, Ali)
Program: IRAN-EO13876; 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
57961
List date: 01 Oct 2026
  • ABDERRAHMANE, Miloud
  • GHAZI, Ibrahim
Country: FR
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
57962
List date: 01 Oct 2026
  • ALHOLANDI, Abu Sulayman
  • BABILI, Muhammad
  • BOUKICH, Abdelhakim
Country: SY
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
57963
List date: 01 Oct 2026
  • BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
  • BITCOIN XCHANGE
  • IDLIB NO 1 BTC
  • NO.1 BITCOIN EXCHANGE AGENT
Country: SY
Address: Darkush; Idlib; Salqin; Sarmada
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
57964
List date: 01 Oct 2026
  • SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
  • SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY
  • SPIDER GENERAL TRADING COMPANY
  • SPIDER MONEY TRANSFER COMPANY
  • SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY
  • SPIDER TICARET
Country: TR
Address: Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul
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
57965
List date: 01 Oct 2026
  • ZEPEDA, George
  • ZEPEDA RODRIGUEZ, Jorge
Country: MX
Address: Marroquin de Abajo, Guanajuato
Remark: (Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES, Pedro Marcial)
Program: ILLICIT-DRUGS-EO14059; 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
24324 results found.