Entity screening
U.S. Consolidated Screening List
Search
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28290
List date:
19 Jun 2026
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Country:
IR
Address:
Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd; No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran
Program:
IRAN-EO13871
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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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28291
List date:
19 Jun 2026
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Country:
IR
Address:
10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz; PO Box 1378, Ahvaz, Khuzestan, 61788-13111
Program:
IRAN-EO13871
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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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28292
List date:
19 Jun 2026
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Country:
IR
Address:
18th Km., Shahid Rajaee Quay Road, Bandar Abbas; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran
Program:
IRAN-EO13871
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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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28293
List date:
19 Jun 2026
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Country:
IR
Address:
Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran; PO Box 15115-416, Tehran
Program:
IRAN-EO13871
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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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28294
List date:
19 Jun 2026
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Country:
IR
Address:
55 km, Shiraz Road, Sirjan, Kerman; No. 273, Dr. Fatemi Ave., Tehran, 1414618551; PO Box 178185-111, Sirjan, Kerman
Program:
IRAN-EO13871
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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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28295
List date:
19 Jun 2026
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Country:
IR
Address:
25th Km. Aradakan, Naein Road, Yazd; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran
Program:
IRAN-EO13871
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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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28296
List date:
19 Jun 2026
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Country:
OM
Address:
CR Number 1137785, PO Box: 888, Muscat, 111; PO Box 1295: 111 CPO, Azaiba, Muscat
Remark:
(Linked To: KHOUZESTAN STEEL COMPANY)
Program:
IRAN-EO13871
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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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28297
List date:
19 Jun 2026
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Country:
MT
Program:
LIBYA3
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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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28299
List date:
19 Jun 2026
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Country:
CY; LY; MT
Address:
Ben Ashoor, Tripoli
Program:
LIBYA3
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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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28300
List date:
19 Jun 2026
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Country:
CY; MT
Address:
15 Grognet Street, Mosta, MST 3613; 22 Freedom Street, Famagusta
Remark:
(Linked To: MUSBAH, Nourddin Milood M)
Program:
LIBYA3
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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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28303
List date:
19 Jun 2026
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Country:
IR
Address:
KM 45 on Esfahan Shahrekord Road, Isfahan
Program:
IRAN-EO13871
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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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28304
List date:
19 Jun 2026
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Country:
IR
Address:
Shahid Rejaei Port Road KM 13, Bandar Abbas
Program:
IRAN-EO13871
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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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28305
List date:
19 Jun 2026
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Country:
IR
Address:
No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran; P.O. Box 3, Arak
Program:
IRAN-EO13871
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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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28306
List date:
19 Jun 2026
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Country:
IR
Address:
No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran
Program:
IRAN-EO13871
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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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28307
List date:
19 Jun 2026
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Country:
VE
Address:
Sucre
Program:
VENEZUELA
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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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28308
List date:
19 Jun 2026
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Country:
VE
Address:
Yaracuy
Program:
VENEZUELA
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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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28309
List date:
19 Jun 2026
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Country:
VE
Address:
Anzoategui
Program:
VENEZUELA
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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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28310
List date:
19 Jun 2026
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Country:
VE
Address:
Trujillo
Program:
VENEZUELA
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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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28311
List date:
19 Jun 2026
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Country:
VE
Address:
Miranda
Program:
VENEZUELA
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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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28312
List date:
19 Jun 2026
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Country:
VE
Address:
Tachira
Program:
VENEZUELA
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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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