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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58517
List date: 30 Sep 2026
  • QESHM AIR
  • QESHM AIR AIRLINE
  • QESHM AIRLINES
  • QESHM AVIATION COMPANY
Country: IR
Address: No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran, 1245659878
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
58518
List date: 30 Sep 2026
  • TABAN AIRLINES
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
58519
List date: 30 Sep 2026
  • ARMED FORCES AIR TRANSPORT SERVICE
  • SAHA AIRLINES
  • SAHA AIRLINES PJSC
  • SERVICE ERTEBAATAAT-E HAVAAEE ARTESH
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
58520
List date: 30 Sep 2026
  • SKY PHOENIX AIRWAYS TRANSPORTATION TRADING COMPANY LIMITED
  • SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI
Country: TR
Address: Izmir, Izmir
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
58521
List date: 30 Sep 2026
  • ECT AVIATION SUPPORT LTD
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
58522
List date: 30 Sep 2026
  • IBRAHIM, Mahran
  • MAHRAN, Ibrahim Ali Mohamed Mohamed
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
58523
List date: 30 Sep 2026
  • ZAGROS AIRLINE CO
  • ZAGROS AIRLINES
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
58524
List date: 30 Sep 2026
  • AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC
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
58525
List date: 30 Sep 2026
  • IBRAHIM, Hussein
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
58526
List date: 30 Sep 2026
  • AVA AIRLINES
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
58529
List date: 30 Sep 2026
  • CHABAHAR AIR
  • CHABAHAR AIRLINES
  • CHABAHAR AIRLINES COMPANY
  • CHABAHAR AVIATION COMPANY
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
58530
List date: 30 Sep 2026
  • FLY KISH AIRLINES
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
58531
List date: 30 Sep 2026
  • FLY PERSIA
  • FLY PERSIA AIRLINES
  • FLY PERSIA PRIVATE DANA AIRLINES
  • FLY PERSIA PRIVATE JOINT STOCK COMPANY
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
58532
List date: 30 Sep 2026
  • J SKY
  • JSKY AIRLINES
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
58533
List date: 30 Sep 2026
  • LAD AIRLINE SERVICES
  • LAD AIRWAYS
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
58534
List date: 30 Sep 2026
  • MEHR AIRWAYS
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
58535
List date: 30 Sep 2026
  • NASIM AIR
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
58537
List date: 30 Sep 2026
  • PARS AIR
  • PARS AIRLINES
  • PARS OGHYANOUS KISH COMPANY
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
58538
List date: 30 Sep 2026
  • RAIMON AIRWAYS
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
58544
List date: 30 Sep 2026
  • GOLDEN GLOBAL INVESTMENT BANK
  • GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI
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
24315 results found.