Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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58517
List date:
30 Sep 2026
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Country:
IR
Address:
No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran, 1245659878
Program:
IFSR; IRAN-EO13902
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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
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58518
List date:
30 Sep 2026
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Country:
IR
Address:
Tehran
Program:
IFSR; IRAN-EO13902
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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
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58519
List date:
30 Sep 2026
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Country:
IR
Address:
Tehran
Program:
IFSR; IRAN-CON-ARMS-EO; 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
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58520
List date:
30 Sep 2026
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Country:
TR
Address:
Izmir, Izmir
Remark:
(Linked To: MAHAN AIR)
Program:
IFSR; SDGT
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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
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58521
List date:
30 Sep 2026
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Country:
GB
Address:
115 London Road, Morden, London, SM4 5HP
Remark:
(Linked To: MAHRAN, Ibrahim Ali Mohamed Mohamed)
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
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58522
List date:
30 Sep 2026
|
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Country:
AE
Remark:
(Linked To: ECT AVIATION SUPPORT LLC)
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
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58523
List date:
30 Sep 2026
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Country:
IR
Address:
Abadan; No. 1, Zagros Airlines Building, Third Alley, Riahi St, Karaj Special Road, Tehran, 1391713415
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
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58524
List date:
30 Sep 2026
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Country:
AE
Address:
Dubai
Remark:
(Linked To: ECT AVIATION SUPPORT LLC)
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
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58525
List date:
30 Sep 2026
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Country:
LB
Address:
Baalbek-Hermel Province
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
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58526
List date:
30 Sep 2026
|
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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
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58529
List date:
30 Sep 2026
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Country:
IR
Address:
Tis Complex Booth 214, Vahdat Street, North Vahdt Street, Azad Zone Neighborhood, Chabahar, 9971766162
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
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58530
List date:
30 Sep 2026
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Country:
IR
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
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58531
List date:
30 Sep 2026
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Country:
IR
Address:
Shahid Sattari Expressway, Flypersia Building No. 2, South Parvaneh Street, West Ferdows Boulevard, 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
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58532
List date:
30 Sep 2026
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Country:
IR
Address:
Isfahan; 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
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58533
List date:
30 Sep 2026
|
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Country:
IR
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
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58534
List date:
30 Sep 2026
|
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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
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58535
List date:
30 Sep 2026
|
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Country:
IR
Address:
Esfahan
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
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58537
List date:
30 Sep 2026
|
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Country:
IR
Address:
Meraj Education Center Building, Azadi Square, Karaj Special Road, Corner of Philosophical Street, Tehran, 557111397
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
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58538
List date:
30 Sep 2026
|
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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
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58544
List date:
30 Sep 2026
|
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Country:
TR
Address:
N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, 34394
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
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