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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25619
List date: 05 Aug 2026
  • DAY BANK
  • DEY BANK
Country: IR
Address: 45 Vali Asr Ave, Parvin St, Tehran, 1966835611
Remark: All Offices Worldwide; (Linked To: MARTYRS FOUNDATION)
Program: IFSR; IRAN; 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
25620
List date: 05 Aug 2026
  • ATIEH SAZAN DAY
Country: IR
Address: No. 12, Taheri Street, Africa Blvd, Tehran
Remark: (Linked To: DAY BANK)
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
25621
List date: 05 Aug 2026
  • BUALI INVESTMENT COMPANY
Country: IR
Address: No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran
Remark: (Linked To: DAY BANK)
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
25622
List date: 05 Aug 2026
  • DAMAVAND POWER GENERATION COMPANY
Country: IR
Address: No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran
Remark: (Linked To: DAY BANK)
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
25623
List date: 05 Aug 2026
  • DAY EXCHANGE COMPANY
Country: IR
Address: No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran
Remark: (Linked To: DAY BANK)
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
25624
List date: 05 Aug 2026
  • DAY E-COMMERCE
Country: IR
Address: No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran
Remark: (Linked To: DAY BANK)
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
25625
List date: 05 Aug 2026
  • DAY BANK BROKERAGE COMPANY
Country: IR
Address: No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran
Remark: (Linked To: DAY BANK)
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
25626
List date: 05 Aug 2026
  • DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Country: IR
Address: No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran
Remark: (Linked To: DAY BANK)
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
25627
List date: 05 Aug 2026
  • AEOI
  • ATOMIC ENERGY ORGANIZATION OF IRAN
Country: IR
Address: North Kargar Street, P.O. Box 14155-1339, Tehran
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
25628
List date: 05 Aug 2026
  • PARS ISOTOPE COMPANY
Country: IR
Address: No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
25629
List date: 05 Aug 2026
  • DAY LEASING COMPANY
Country: IR
Address: No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran
Remark: (Linked To: DAY BANK)
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
25630
List date: 05 Aug 2026
  • OMID BONYAN DAY INSURANCE SERVICES
Country: IR
Address: Vozara Street, Tehran
Remark: (Linked To: DAY BANK)
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
25631
List date: 05 Aug 2026
  • OMRAN VA MASKAN ABAD DAY COMPANY
Country: IR
Address: No. 52, Shariati Street, Shahid Mousavi Street, Tehran
Remark: (Linked To: DAY BANK)
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
25632
List date: 05 Aug 2026
  • ROYAY-E ROZ KISH INVESTMENT COMPANY
Country: IR
Address: No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran
Remark: (Linked To: DAY BANK)
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
25633
List date: 05 Aug 2026
  • TEJARAT GOSTAR FARDAD
Country: IR
Address: No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran; No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran
Remark: (Linked To: DAY BANK)
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
25634
List date: 05 Aug 2026
  • TOSE-E DIDAR IRANIAN HOLDING COMPANY
Country: IR
Address: No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran
Remark: (Linked To: DAY BANK)
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
25635
List date: 05 Aug 2026
  • TOSE-E DONYA SHAHR KOHAN COMPANY
Country: IR
Address: No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran
Remark: (Linked To: DAY BANK)
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
25636
List date: 05 Aug 2026
  • IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
  • MASNA
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
25637
List date: 05 Aug 2026
  • NPPD
  • NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN
  • NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY
Country: IR
Address: No. 8, Tandis St., Africa Ave., Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
25638
List date: 05 Aug 2026
  • RAD
  • RADIATION APPLICATIONS
  • RADIATION APPLICATIONS DEVELOPMENT COMPANY
  • RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
24053 results found.