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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28860
List date: 19 Jun 2026
  • TAIF MINING SERVICES LLC
Country: OM
Address: PO Box 39, Muttrah, Muscat
Remark: (Linked To: DIANAT, Amir)
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
28916
List date: 19 Jun 2026
  • SHANGHAI SAINT LOGISTICS LIMITED
Country: CN
Address: Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing
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
28917
List date: 19 Jun 2026
  • AVILES CASTILLO, Julio Cesar
Country: NI
Address: 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
28918
List date: 19 Jun 2026
  • AHSTARI, Hossein
  • ASHTARI FARD, Hossein
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28919
List date: 19 Jun 2026
  • SOLEIMANI, Ayoub
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28920
List date: 19 Jun 2026
  • FATHI ZADEH, Mohsen
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28921
List date: 19 Jun 2026
  • MAHMOODZADEH, Yahya
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28922
List date: 19 Jun 2026
  • ASHRAQ, Hamidraza
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28923
List date: 19 Jun 2026
  • ALI NOORINAJAD, Mohammad
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28924
List date: 19 Jun 2026
  • SHAHVARPOUR, Hassan
  • SHAHVARPOUR NAJAFABADI, Hassan
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: CAATSA - IRAN; IFSR; IRAN-HR; IRGC
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
28925
List date: 19 Jun 2026
  • RAHMANI FAZLI, Abd al-Reza
  • RAHMANI FAZLI, Abdolreza
  • RAHMANI-FAZLI, Abdolreza
  • RAHMANI FAZLI, Abdol-Reza
Country: IR
Program: IRAN; IRAN-HR
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
28926
List date: 19 Jun 2026
  • BONYAD TA'AVON OF NAJA
  • LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
  • NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
  • POLICE COOPERATIVE FOUNDATION
Country: IR
Address: Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
28927
List date: 19 Jun 2026
  • DARVISH, Habil
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)
Program: IRAN-HR
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
28928
List date: 19 Jun 2026
  • ZEPEDA ESPARZA, Olga Maria
Country: MX
Program: VENEZUELA-EO13850
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
28929
List date: 19 Jun 2026
  • ESPARZA GARCIA, Veronica
Country: MX
Program: VENEZUELA-EO13850
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
28930
List date: 19 Jun 2026
  • LEAL JIMENEZ, Joaquin
Country: MX
Program: VENEZUELA-EO13850
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
28931
List date: 19 Jun 2026
  • LIBRE ABORDO, S.A. DE C.V.
Country: MX
Address: Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
Program: VENEZUELA-EO13850
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
28932
List date: 19 Jun 2026
  • SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Country: MX
Address: Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
Program: VENEZUELA-EO13850
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
28934
List date: 19 Jun 2026
  • WASHINGTON TRADING LTD
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Program: VENEZUELA-EO13850
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
28958
List date: 19 Jun 2026
  • FASHAFOUYEH PRISON
  • FASHAFOYE PRISON
  • GREAT TEHRAN PENITENTIARY
Country: IR
Address: Tehran Province
Program: CAATSA - 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
23931 results found.