Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29828
List date:
20 Jun 2026
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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
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29829
List date:
20 Jun 2026
|
|
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
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29830
List date:
20 Jun 2026
|
|
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
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29831
List date:
20 Jun 2026
|
|
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
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29832
List date:
20 Jun 2026
|
|
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
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29833
List date:
20 Jun 2026
|
|
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
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29834
List date:
20 Jun 2026
|
|
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
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29835
List date:
20 Jun 2026
|
|
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
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29836
List date:
20 Jun 2026
|
|
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
|
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29837
List date:
20 Jun 2026
|
|
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
|
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29838
List date:
20 Jun 2026
|
|
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
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29839
List date:
20 Jun 2026
|
|
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
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29840
List date:
20 Jun 2026
|
|
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
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29841
List date:
20 Jun 2026
|
|
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
|
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29842
List date:
20 Jun 2026
|
|
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
|
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29843
List date:
20 Jun 2026
|
|
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
|
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29844
List date:
20 Jun 2026
|
|
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
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29846
List date:
20 Jun 2026
|
|
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
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29847
List date:
20 Jun 2026
|
|
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
|
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29848
List date:
20 Jun 2026
|
|
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
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