Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 14 Jun 2026	Johannes Nootenboom		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13136 List date: 14 Jun 2026	BANK-E SARMAYEH BANK SARMAYEH SARMAYEH BANK	Country: IR Address: 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415; No. 34, Corner of Arak St, Gharani Ave, Tehran; Sepahod Gharani No. 24, Corner of Arak St., Tehran Program: IRAN; 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
	List date: 14 Jun 2026	Richard Nortman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13137 List date: 14 Jun 2026	BANK-E TAT TAT BANK	Country: IR Address: No. 1 Ahmadian Street, Bokharest Avenue, Tehran; Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran Program: IRAN	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
	13138 List date: 14 Jun 2026	BANK-E SHAHR	Country: IR Address: Sepahod Gharani, Corner of Khosro St., No. 147, Tehran Program: IRAN; 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
	List date: 14 Jun 2026	Novacom, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13140 List date: 14 Jun 2026	BANK-E HEKMAT IRANIAN BANK HEKMAT IRANIAN HEKMAT IRANIAN BANK	Country: IR Address: Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran; No. 26, Africa Hwy, Argantin Sq., Tehran; No. 26, Afrigha Ave, Argentina Sq., Tehran Remark: (Linked To: BANK SEPAH) Program: IFSR; IRAN; 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
	List date: 14 Jun 2026	Emenike Charles Nwankwoala		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13141 List date: 14 Jun 2026	BANK-E GARDESHGARI GARDESHGARI BANK TOURISM BANK	Country: IR Address: No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran; Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran Program: IRAN; 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
	List date: 14 Jun 2026	Yasser Ahmad Obeid		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13142 List date: 14 Jun 2026	BANK-E IRAN ZAMIN IRAN ZAMIN BANK	Country: IR Address: Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran Program: IRAN; 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
	List date: 14 Jun 2026	Andrew V. ODonnell		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13143 List date: 14 Jun 2026	BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK MEHR IRAN CREDIT UNION BANK	Country: IR Address: 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran; No. 204, Taleghani Street, Tehran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran Program: IRAN; 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
	List date: 14 Jun 2026	Joseph Oldani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13145 List date: 14 Jun 2026	BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK TOSE'E TA'AVON BANK TOSEE TAAVON BANK	Country: IR Address: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran Program: IRAN; 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
	List date: 14 Jun 2026	Timothy Oldani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13146 List date: 14 Jun 2026	BANK-E TAAWON MANTAGHEEY-E ESLAMI ISLAMIC REGIONAL COOPERATION BANK REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT	Country: IQ; IR Address: Arrasat Al Hindiya, Al Masbah Street, Baghdad; Arsat Indian, 59 District-929, Street-17, Baghdad; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464 Remark: (Linked To: EGHTESAD NOVIN BANK) Program: IRAN; 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
	List date: 14 Jun 2026	Dennis Ong John Dennis Tan Ong John Tan Ong		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13147 List date: 14 Jun 2026	CREDIT INSTITUTION FOR DEVELOPMENT	Country: IR Address: 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran Program: IRAN	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
	List date: 14 Jun 2026	Lance B. Ordway		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23923 results found.