User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
29784
List date: 20 Jun 2026
  • MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT
  • MEAMAR SARL
  • MEAMMAR CONSTRUCTION
  • MI'MAR ENGINEERING COMPANY
Country: LB
Address: Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik
Remark: (Linked To: HIZBALLAH)
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
29785
List date: 20 Jun 2026
  • KARBASIAN, Masoud
  • KARBASIAN, Mas'ud
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
29786
List date: 20 Jun 2026
  • ATLANTIC SHIP MANAGEMENT COMPANY
  • ATLANTIC SHIP MANAGEMENT LLC
Country: AE
Address: Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai; P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
29787
List date: 20 Jun 2026
  • POUREBRAHIMABADI, Aliakbar
  • POUR-EBRAHIM, Ali-Akbar
  • POUREBRAHIM, Ali Akbar
  • PUREBRAHIMABADI, Ali Akbar
  • PUREBRAHIM, Ali Akbar
Country: CH; IR
Address: Lausanne
Remark: (Linked To: QASEMI, Rostam)
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
29788
List date: 20 Jun 2026
  • IRANIAN MINISTRY OF PETROLEUM
  • MINISTRY OF PETROLEUM
Country: IR
Address: Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran
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
29789
List date: 20 Jun 2026
  • ZANGANEH, Bijan
Country: IR
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29792
List date: 20 Jun 2026
  • NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
  • NIORDC
Country: IR
Address: 4 Varsho Street, Tehran; P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29793
List date: 20 Jun 2026
  • NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY
  • NIOPDC
Country: IR
Address: No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehran
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29794
List date: 20 Jun 2026
  • IOPTC
  • IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
Country: IR
Address: Qarani Street, No. 135, Tehran, Tehran Province
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29795
List date: 20 Jun 2026
  • NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
  • NIOEC
Country: IR
Address: No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29797
List date: 20 Jun 2026
  • IKORC
  • IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
  • IMAM KHOMEINI ZHAZAND OIL REFINING
Country: IR
Address: 20th Km of Borujerd Road, Arak, 38671-41111
Remark: (Linked To: MINISTRY OF PETROLEUM)
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
29798
List date: 20 Jun 2026
  • SADIQABADI, Alireza
Country: IR
Remark: (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
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
29800
List date: 20 Jun 2026
  • MOHAMMADI, Behzad
Country: IR
Remark: (Linked To: NATIONAL PETROCHEMICAL COMPANY)
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
29801
List date: 20 Jun 2026
  • ASAAD, Hajj Sultan
  • ASAAD, Sultan
  • AS'AD, Sultan Khalifah
  • ASSAD, Sultan Khalife
Country: LB
Address: Jezzine
Remark: (Linked To: HIZBALLAH)
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
29802
List date: 20 Jun 2026
  • GHOLIZADEH, Hojjat
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29803
List date: 20 Jun 2026
  • MEHRI, Mohammad Hassan
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29804
List date: 20 Jun 2026
  • NAFCHI, Mohsen Raeesi
  • NAFTCHI, Mohsen Raeesi
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29805
List date: 20 Jun 2026
  • MOSTAFAEI, Saeed
  • MOSTAFAIE, Saeed
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29806
List date: 20 Jun 2026
  • MAGHSOUDI, Hasan Fazli
  • MAGHSOUDI, Hassan Fazli
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
29807
List date: 20 Jun 2026
  • HOSEINZADEH, Amin
  • KHANMIRI, Amin Hosseinzadeh
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
23931 results found.