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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58277
List date: 30 Sep 2026
  • HENDI, Amir
Country: IR
Remark: (Linked To: TITAN EXCHANGE)
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
58278
List date: 30 Sep 2026
  • BLUWAVES PROPERTIES LIMITED
Country: VG
Program: VENEZUELA-EO13850
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
58279
List date: 30 Sep 2026
  • KAVOSHCOM ASIA R AND D GROUP
  • KAVOSHCOM R AND D GROUP
Country: IR
Address: No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran; No. 281, Mottahari Ave, Tehran, 1586717911
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
58280
List date: 30 Sep 2026
  • CHENGZI TRADING CO LTD
  • EC MOJO TECHNOLOGY CO LIMITED
  • SUNRISE ELECTRONICS CO LTD
Country: CN
Address: Rm 811, Beverley Commercial Centre, 87-105 Chatham Rd S, Tsim Sha Tsui, Hong Kong
Remark: (Linked To: KAVOSHCOM ASIA R AND D GROUP)
Program: IFSR; NPWMD
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
58281
List date: 30 Sep 2026
  • LAALI, Parisa
  • LA'LI, Parisa
  • LALI, Parisa
Country: IR
Address: Tehran
Remark: (Linked To: KAVOSHCOM ASIA R AND D GROUP)
Program: IFSR; NPWMD
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
58282
List date: 30 Sep 2026
  • LEE, Kirah
  • LI, Fen
Country: CN
Address: Foshan, Guangdong
Remark: (Linked To: KAVOSHCOM ASIA R AND D GROUP)
Program: IFSR; NPWMD
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
58283
List date: 30 Sep 2026
  • AHMADI, Ali Fotovat
  • AHMADI, Ali Fotowat
  • AHMADY, Ali Fotowat
Country: IR
Address: Tehran
Remark: (Linked To: KAVOSHCOM ASIA R AND D GROUP)
Program: IFSR; NPWMD
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
58284
List date: 30 Sep 2026
  • HASHEM, Siavash
  • KAIVANPOUR, Siavash
  • KAYVANPOUR, Siavash
  • KIWAN PORT, Siyawesh
Country: AE; IR
Address: Dubai; Kish
Program: 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
58285
List date: 30 Sep 2026
  • SHELBIT
  • SHELBIT EXCHANGE
  • SHELBIT GENERAL TRADING LLC
Country: AE
Address: Dubai
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
58286
List date: 30 Sep 2026
  • AKYUZ, Vasfi
Country: TR
Address: 14112 Sokak Door: 47, Seyhan Daghkioghlu Mah., Adana
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
58287
List date: 30 Sep 2026
  • SHELBIT EXCHANGE
  • SHPS SHELBIT
Country: GE
Address: Tblisi
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
58288
List date: 30 Sep 2026
  • SHELBIT LTD
  • SHELBIT TECHNOLOGIES LTD
  • SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Country: PL
Address: 22B 21A Bartycka 00-716, Warsaw
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
58290
List date: 30 Sep 2026
  • LA UNION DE INDUSTRIAS MILITARES
  • MILITARY INDUSTRIES UNION
  • UIM
  • UNION DE INDUSTRIA MILITAR
  • UNION OF WAR INDUSTRY
Country: CU
Address: 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
58291
List date: 30 Sep 2026
  • VICIANA MOUSSET, Roberto Jesus
Country: CU
Address: 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
58292
List date: 30 Sep 2026
  • EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
  • IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS
  • STATE ENTERPRISE TECHNOIMPORT
  • TECHNOIMPORT
  • TECNOIMPORT
Country: CU
Address: 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
58293
List date: 30 Sep 2026
  • SANCHEZ ALLEYNE, Heriberto
Country: CU
Address: Havana
Remark: (Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS)
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
58294
List date: 30 Sep 2026
  • DUNA SA
  • SOCIEDAD MERCANTIL DUNA SA
Country: CU
Address: 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
58295
List date: 30 Sep 2026
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
  • TECNOTEX SA
Country: CU
Address: 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
58296
List date: 30 Sep 2026
  • EMI YURI GAGARIN
  • EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
  • YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE
Country: CU
Address: 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
58297
List date: 30 Sep 2026
  • REMON RODRIGUEZ, Jose Antonio
Country: CU
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
24315 results found.