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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58490
List date: 30 Sep 2026
  • BANCO EXTERIOR DE CUBA
Country: CU
Address: Plaza de la Revolucion, 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
58491
List date: 30 Sep 2026
  • CASTRO CALIS, Fidel Ernesto
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
58492
List date: 30 Sep 2026
  • S SISTEM LOGISTICS SERVICES JOINT STOCK COMPANY
  • S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI
Country: TR
Address: Nuri Demirag Caddesi No 49, Yenikoy Mahallesi, Turkoba, Istanbul, 34277
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58494
List date: 30 Sep 2026
  • ATA AIRLINES COMPANY
Country: IR
Address: Armin Building, Uphill from Negin Park, Golpark Square, North Tavanir Street, Tabriz; No. 8, Corner of Yas Alley, Shahid Nafisi Boulevard, Ekbatan, Shahrak, Tehran
Program: IFSR; 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
58495
List date: 30 Sep 2026
  • IRAN AIR TOUR
  • IRAN AIRTOUR AIRLINE
  • IRAN AIRTOUR AIRLINES
  • IRAN AIR TOURS COMPANY
Country: IR
Address: Mashhad; Tabriz; Tehran
Program: IFSR; 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
58496
List date: 30 Sep 2026
  • ICARGO SDN BHD
  • SCHEDULE FEEDERS SDN BHD
Country: MY
Address: 9-7 Level 7, Jalan USJ 9/5Q, Subang Business Centre, Subang Jaya, Selangor, 47620; Lot 202-3, 2nd Floor, Customer Services Centre, Klas Cargo Complex, Kuala Lumpur International Airport, Kampung Kota Klias, Selangor, 64000
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58497
List date: 30 Sep 2026
  • ASEMAN AIR SERVICES
  • IRAN ASEMAN AIRLINES
Country: IR
Address: Ground Floor, No. 0, Airport Road, Amir Sarlashghar Shahid Hossein Lashgari Highway, Airport, Central District, Tehran, Tehran, 1387833731
Program: IFSR; 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
58498
List date: 30 Sep 2026
  • KAROON AIRLINES
  • KARUN AIRLINES COMPANY
Country: IR
Address: Shahid Nafisi Boulevard, No. 11, Shahrak, Ekbatan Phase 1, Tehran; Unit 1, First Floor, No. 11, Abdolrahman Nafisi Street, Second Alley, Bimeh, Tehran, 1393784181
Program: IFSR; 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
58499
List date: 30 Sep 2026
  • LIMITED LIABILITY COMPANY TOUR INVEST
  • TOUR INVEST LLC
  • TOUR INVEST TOO
  • TUR INVEST TOO
Country: KZ
Address: 128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58500
List date: 30 Sep 2026
  • MEHMET SARP CARGO
  • MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY
  • MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul, 34522
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58505
List date: 30 Sep 2026
  • ECT AVIATION SUPPORT LLC
Country: AE
Address: Sharjah
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58508
List date: 30 Sep 2026
  • VARESH AIRLINES
Country: IR
Address: Sari; Tehran
Program: IFSR; 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
58509
List date: 30 Sep 2026
  • AIR SHIRAZ
Country: IR
Address: Shiraz
Program: IFSR; 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
58510
List date: 30 Sep 2026
  • KISH AIR
  • KISH AIRLINES
Country: IR
Address: Kish Air Central Building, First Floor, Ekbatan Town, Phase I, Shahid Nafisi Boulevard, Tehran, 1393853113; Kish Island, Hormozgan
Program: IFSR; 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
58511
List date: 30 Sep 2026
  • TOOS AIRLINE
  • TOOS AIRLINES
  • TOOS PARSIAN KISH AIRLINES COMPANY
Country: IR
Address: Kish; Mashhad; Tehran
Program: IFSR; 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
58512
List date: 30 Sep 2026
  • AIR1
  • AIR1AIR COMPANY
  • ARVAN AIRLINES
  • ERWAN AIRLINE COMPANY
  • ERWAN AIRLINES
Country: IR
Address: Shahid Lashkari Highway Bypass, Meraj Building, Azadi Square, Special Road, Shahid Filasfi, Tehran
Program: IFSR; 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
58513
List date: 30 Sep 2026
  • ASA JET AIRLINE
Country: IR
Address: Tehran
Program: IFSR; 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
58514
List date: 30 Sep 2026
  • SOROUSH AIR
Country: IR
Address: Tehran
Program: IFSR; 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
58515
List date: 30 Sep 2026
  • ATLAS AIR PLUS
  • ATLAS AVIATION GROUP
Country: IR
Address: Kish
Program: IFSR; 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
58516
List date: 30 Sep 2026
  • FLYSEPEHRAN
  • SEPEHRAN AIRLINES
Country: IR
Address: No. 71, Corner of Shahid Khadem Alley, Nafisi Blvd, Ekbatan, Tehran; Shiraz
Program: IFSR; 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
24315 results found.