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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28692
List date: 19 Jun 2026
  • ABU-REZVAN
  • AL-MANSOORI, Ali Hussein Falih
  • AL-MANSURI, 'Ali Husayn Falih
  • REZVAN, Seyyed
  • REZWAN, Seyyed
Country: IQ
Remark: (Linked To: AL KHAMAEL MARITIME SERVICES)
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
28693
List date: 19 Jun 2026
  • AMINPUR, Sayyed Sai'd
  • MOUSAVI, Seyed Ahmad Shid
  • MUSAVIR, Sayyed Yaser
  • MUSAVI, Sayyed Sa'id
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28694
List date: 19 Jun 2026
  • HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES
  • RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
  • RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
Country: IQ; IR
Address: Baghdad; Karbala; Najaf; No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111; Samarra
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28695
List date: 19 Jun 2026
  • JA'FARI, Hasan
  • PELARAK, Hassan
  • POLARAK, Hassan
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28696
List date: 19 Jun 2026
  • FADAKAR, Alireza
  • FEDAKAR, Ali Reza
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28697
List date: 19 Jun 2026
  • ADNANI, Seyed Mohammad
  • ALADNANI, Mohammad Jasim Mohammadsadeq
  • AL-ADNANI, Muhammad
  • AL-GHORAYFI, Muhammad
Country: IQ
Remark: (Linked To: FADAKAR, Alireza)
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
28698
List date: 19 Jun 2026
  • SHOUSHTARIPOUSTI, Masoud
  • SHUSHTARI, Masoud
  • SHUSHTARI, Mas'ud
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28699
List date: 19 Jun 2026
  • JALAL MAAB, Mohammad
  • JALALMAAB, Mohammad
Country: IQ; IR
Remark: (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ)
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
28700
List date: 19 Jun 2026
  • AZIZPUR, Amir
  • GHASEMZADEH, Mehdi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28701
List date: 19 Jun 2026
  • BAKHTIARI, Mashaallah
  • BAKHTIARI, Mashallah
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28702
List date: 19 Jun 2026
  • AL-KAWTHAR FOUNDATION
  • BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
  • KOSAR COMPANY
Country: IQ
Address: Khabateh, Toosi St., Najaf
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28703
List date: 19 Jun 2026
  • IMPERIAL LEGION
  • RID
  • RIL
  • RIM
  • RUSSIAN IMPERIAL LEGION
  • RUSSIAN IMPERIAL MOVEMENT
  • RUSSKOE IMPERSKOYE DVIZHENIYE
  • RUSSKOIE IMPERSKOE DVIZHENIE
  • SAINT PETERSBURG IMPERIAL LEGION
Country: RU
Address: PO Box 128, Saint Petersburg, 197022; Saint Petersburg
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
28704
List date: 19 Jun 2026
  • ANATOLYEVICH, Vorobyov Stanislav
  • VOROBEV, Stanislav
  • VOROBYEV, Stanislav Anatolyevich
  • VOROBYOV, Stanislav
Country: RU
Address: G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg; VO 27 Liniya (P/YA) 8 17, Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
28705
List date: 19 Jun 2026
  • GARIEV, Denis
  • GARIYEV, Denis
  • GARIYEV, Denis Valiullovich
Country: RU
Address: G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
28706
List date: 19 Jun 2026
  • TRUSCHALOV, Nicholas
  • TRUSHCHALOV, Mykola Mykolayovych
  • TRUSHCHALOV, Nicholas
  • TRUSHCHALOV, Nikolay
  • TRUSHCHALOV, Nikolay Nikolayevich
  • TRUSHHALOV, Nikolaj Nikolaevich
Country: RU
Address: Saint Petersburg
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
28707
List date: 19 Jun 2026
  • MOJICA MEJIA, Jose Jorge
Country: NI
Address: Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua
Program: NICARAGUA
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
28717
List date: 19 Jun 2026
  • Abdullah Qardash
  • Abu-'Abdullah Qardash
  • Abu Ibrahim al-Hashimi al-Qurashi
  • Abu-'Umar al-Turkmani
  • al-Hajj Abdullah Qardash
  • AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman
  • AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
  • AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad
  • Hajii Abdallah
  • Hajji Abdullah al-Afari
  • SALBI, 'Abdul Amir Muhammad Sa'id
Country: IQ; SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
28718
List date: 19 Jun 2026
  • MUNDO DIGITAL S.A.
  • SYDITEK MUNDO DIGITAL S.A.
Country: NI
Address: Calle Central de Altamira del BDF 100 Mts Norte, Managua
Remark: (Linked To: MOJICA MEJIA, Jose Jorge)
Program: NICARAGUA
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
28838
List date: 19 Jun 2026
  • AL-SHABAN, Hasan
  • ALSHABAN, Hasan Suliman
Country: SY; TR
Address: Manbij; Sahinbey, Gaziantep
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
28859
List date: 19 Jun 2026
  • ALMTHAJE, Ameer Abdulazeez Jaafar
  • AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far
  • AL-TAA'EI, Amir
  • DIANAT, Amir
  • DIANAT, Amir Abdolaziz
  • DIANET, Amir
  • DIYANAT, Amir
  • JAFAR, Amir Abdulaziz
  • MUSHTAQ, Abu
Country: IQ; IR; OM
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
23931 results found.