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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46909
List date: 21 Jun 2026
  • TEIF TADBIR ARYA
  • TEYF TADBIR ARIA
  • TEYF TADBIR ARYA ENGINEERING COMPANY
Country: IR
Address: Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran, 1445964433
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46910
List date: 21 Jun 2026
  • ARDAKANI, Gholamreza Ebrahimzadeh
  • ARDAKANI, Gholam Reza Ebrahimzadeh
  • ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh
  • Denise Lee
Country: IR
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46911
List date: 21 Jun 2026
  • SKYLINE ADVANCED TECNOLOGIES SDN BHD
Country: MY
Address: Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46912
List date: 21 Jun 2026
  • AL-MUJAHEDEEN, Taqni
  • AL-MUJAHIDIN, Taqni
  • SALIM, Mu'min al-Mawgy Mahmud
  • SALIM, Mu'min al-Mawji Mahmud
  • SALIM, Mu'min al-Mogy Mahmud
Country: EG
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
46913
List date: 21 Jun 2026
  • KAVAN ELECTRONIC CO., LTD
  • KAVAN ELECTRONIC COMPANY
  • KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY
  • KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
Country: IR
Address: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 1445934911
Remark: (Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; NPWMD
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
46914
List date: 21 Jun 2026
  • MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani
  • MOHAMMADABADI, Mehdi Dehghani
Country: IR
Address: Tehran
Remark: (Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
Program: IFSR; IRGC; NPWMD
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
46915
List date: 21 Jun 2026
  • AL-SAYYID, Sarah Jamal Muhammad
  • GAMAL, Sarah
  • JAMAL, Sarah
Country: EG
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
46916
List date: 21 Jun 2026
  • BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
  • DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
Country: IR
Address: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Tehran, 1445934911
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46917
List date: 21 Jun 2026
  • SURABAYA HOBBY CV
Country: ID
Address: Jl. Barata Jaya Xix/57-b, Surabaya, East Java; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; IRGC; NPWMD
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
46918
List date: 21 Jun 2026
  • DEWANTO, Agung Surya
Country: ID
Remark: (Linked To: SURABAYA HOBBY CV)
Program: IFSR; IRGC; NPWMD
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
46919
List date: 21 Jun 2026
  • SAMAN INDUSTRIAL GROUP
Country: IR
Address: West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; NPWMD
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
46920
List date: 21 Jun 2026
  • DIRAC TECHNOLOGY HK LIMITED
Country: CN
Address: Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46921
List date: 21 Jun 2026
  • INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
  • INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
  • ISM TECH
Country: CN; MY
Address: 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100; Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46922
List date: 21 Jun 2026
  • NAVA HOBBIES SDN BHD
Country: MY
Address: Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur, 60000
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46923
List date: 21 Jun 2026
  • ARTA WAVE SDN BHD
Country: CN; MY
Address: 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Kuala Lumpur, 53300; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, Kuala Lumpur, 57000; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46928
List date: 21 Jun 2026
  • RUQAYYAH, Abu
  • ZAREE, Majid
  • ZARE, Majid
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: 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
47000
List date: 21 Jun 2026
  • SHAMALCH, Zuhir Yunes Hammed
  • SHAMLAKH, Zuhair
  • SHAMLAKH, Zuheir
  • SHMALACH, Zahir Younes
Country: PS
Remark: (Linked To: HAMAS)
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
47001
List date: 21 Jun 2026
  • AL-MARKAZIYA LI-SIARAFA
  • AL MUTAHADUN COMPANY
  • AL MUTAHADUN FOR EXCHANGE
Country: PS; TR
Address: Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul
Remark: (Linked To: SHAMLAKH, Zuhair)
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
47002
List date: 21 Jun 2026
  • ARAB CHINA TRADING COMPANY
  • ARAB COMPANY TO STATE TRADING
  • ARAB TRADING COMPANY CHINA
Country: PS; TR
Address: Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul
Remark: (Linked To: SHAMLAKH, Zuhair)
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
47039
List date: 21 Jun 2026
  • PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
  • VOLITON DMCC
Country: AE
Address: Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai
Program: RUSSIA-EO14024
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.