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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58176
List date: 01 Oct 2026
  • A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
  • AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
  • DOTONE
  • DOT ONE HOLDING
  • DOT ONE VALUE CREATION GROUP
  • ONE GROUP
  • ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
Country: IR
Address: DotOne Tower, Jahan Koodak, Tehran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran
Remark: (Linked To: ZANJANI, Babak Morteza)
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
58177
List date: 01 Oct 2026
  • ZEDX DMCC
Country: AE
Address: ALMAS-48-CV56, Dubai; Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: ZEDCEX EXCHANGE LTD)
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
58178
List date: 01 Oct 2026
  • DOTONE GOLD COMPANY
  • TALA GOLD
  • TALA TOKEN
  • ZARRIN SIM AVAN COMPANY
Address: region: iran
Remark: (Linked To: ZANJANI, Babak Morteza)
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
58179
List date: 01 Oct 2026
  • AVAN RAIL TRAINS COMPANY
  • DOTONE RAIL COMPANY
Country: IR
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58180
List date: 01 Oct 2026
  • AVAN BARTER COMPANY
  • AVAN TAHATOR COMPANY
  • DOTONE BARTER COMPANY
Country: IR
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58181
List date: 01 Oct 2026
  • AVAN AIR
  • AVAN AIRSA AIRLINES COMPANY
  • AVAN IRSA AIRLINES COMPANY
  • DOT ONE AIR AIRLINE COMPANY
  • DOTONE AIRLINES COMPANY
Country: IR
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58182
List date: 01 Oct 2026
  • AVAN SAFAR COMPANY
  • DOTONE TRAVEL
  • DOTONE TRIP
Country: IR
Address: DotOne Tower
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58183
List date: 01 Oct 2026
  • BZ DIAMOND DMCC
  • BZ DIAMOND FZCO
Country: AE
Address: Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai
Remark: (Linked To: ZEDXION EXCHANGE LTD)
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
58185
List date: 01 Oct 2026
  • ZANJANI, Bahareh Mortaza
  • ZANJANI, Bahareh Morteza
Country: AE
Address: Dubai
Remark: (Linked To: BZ DIAMOND DMCC)
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
58186
List date: 01 Oct 2026
  • REZAZADEH, Mehdi
  • RIZAZADEH, Mehdi
Country: IR
Address: 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran
Remark: (Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI)
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
58187
List date: 01 Oct 2026
  • OIMAKHMADOV, Sukhrob
  • OYMAKHMADOV, Sukhrob
Country: TJ
Address: Rudaki 85, Lohuty 4-33, Dushanbe
Remark: (Linked To: ZEDX DMCC)
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
58188
List date: 01 Oct 2026
  • BANI, Niyoosha
  • BANI, Sara
  • BANI, Solmaz
Country: AE
Address: Difc, Damac Park Tower A, Floor 7, No. 706, Dubai
Remark: (Linked To: ZANJANI, Babak Morteza)
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
58189
List date: 01 Oct 2026
  • QI HANG SHIP MANAGEMENT LIMITED
Country: CN
Address: Rm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St, Kwun Tong, Kowloon, Hong Kong; Room D, 16th Floor, China Merchants Tower, 1008, Wanghai Lu, Nanshan Qu, Shenzhen, Guangdong
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
58194
List date: 01 Oct 2026
  • CONFIDENT APEX LIMITED
  • CONFIDENT APEX LTD
Country: CN
Address: Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, 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
58195
List date: 01 Oct 2026
  • AL-IBIARY, Mahmoud
  • EL-ABIARY, Mahmoud
Country: GB
Remark: (Linked To: EGYPTIAN MUSLIM BROTHERHOOD)
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
58196
List date: 01 Oct 2026
  • MADAD AI-KHAIR
  • MADAD PALESTINE CHARITABLE SOCIETY
  • MADDAD FALASTIN
  • MADDAD FOUNDATION
  • MIDAD ALKHAIR
  • MIDAD PALESTINE CHARITABLE ASSOCIATION
  • SUPPLY PALESTINE CHARITABLE SOCIETY
Country: PS
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
58197
List date: 01 Oct 2026
  • DUBAI COMPANY FOR EXCHANGE
  • EL-KAHIRA EXCHANGE OFFICE
  • EL-KAHIRA FOR GENERAL TRADING
  • ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • PRIMATECH
  • PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY
  • PRIMATECH TEKNOLOJI SANAYI
Country: TR
Address: Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul
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
58198
List date: 01 Oct 2026
  • ALDEN, Khaldun Khamis Zakaria
Country: TR
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
58199
List date: 01 Oct 2026
  • AL-JEBOURI, Zaid Issam Ahmed
Country: TR
Address: Istanbul
Remark: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
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
58200
List date: 01 Oct 2026
  • AL-JEBOURI, Abdulla Issam Ahmad
Country: TR
Remark: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
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
24324 results found.