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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55007
List date: 09.09.2025
  • PERSISTENT PETROCHEM PRIVATE LIMITED
Country: IN
Address: Unit 209, Plot No. C-5 , E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Mumbai, Maharashtra, 400051
Program: IRAN-EO13846
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
55008
List date: 09.09.2025
  • PT. ORIENTAL COMMERCE GARDEN
Country: ID
Address: Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta, Java, 10220
Program: IRAN-EO13846
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
55009
List date: 09.09.2025
  • DOTIS ARIAN QESHM SOFTWARE COMPANY
  • NARM AFZARI DATIS ARIAN QESHM
  • QESHM ARIAN DATIS SOFTWARE COMPANY
Country: IR
Address: No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran, 1915718181
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55010
List date: 09.09.2025
  • ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
  • FANAP TECH
  • PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY
  • SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND
Country: IR
Address: No. 17, Shabboy East Alley, Saadat Abad, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55012
List date: 09.09.2025
  • PARSA COMPANY
  • RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
  • SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH
Country: IR
Address: No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran, 1415994413
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55013
List date: 09.09.2025
  • BARAN TELECOM COMPANY
  • BARID FANAVAR ARYAN
  • SHERKAT-E BARID FANAVAR ARIAN
Country: IR
Address: No. 10, Daneshjoo Blvd., Velenjak, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55014
List date: 09.09.2025
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
  • FANAP INFRASTRUCTURE
  • PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY
  • SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN
  • ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN
Country: IR
Address: No. 11, Kish St., North Didar St., Haghani Highway, Tehran, 1518846811
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55015
List date: 09.09.2025
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
  • FANAP ECOSYSTEM DEVELOPMENT COMPANY
  • SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD
Country: IR
Address: Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province, 1917635834
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55016
List date: 09.09.2025
  • ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH
Country: IR
Address: Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province, 7941896993
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55017
List date: 09.09.2025
  • PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
Country: IR
Address: No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Program: IRAN-EO13902
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
55018
List date: 09.09.2025
  • BIRANG, Ali Morteza
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
Program: IRAN-EO13902
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
55019
List date: 09.09.2025
  • SHAFIPOUR, Mohammad
  • SHAFI'PUR, Mohammad
  • SHAFI' PUR, Muhammad
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
Program: IRAN-EO13902
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
55020
List date: 09.09.2025
  • SAJJADI, Sayyed Mahmud Reza
  • SAJJADI, Seyyed Mahmoud Reza
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
Program: IRAN-EO13902
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
55025
List date: 09.09.2025
  • CARTEL DE LOS SOLES
  • CARTEL OF THE SUNS
Country: VE
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
55045
List date: 09.09.2025
  • GRINEX
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Country: KG; RU
Address: Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek; Moscow
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
55046
List date: 09.09.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR
  • OLD VECTOR LLC
Country: KG
Address: 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek
Remark: (Linked To: A7 LIMITED LIABILITY COMPANY)
Program: CYBER4
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
55047
List date: 09.09.2025
  • CDMC
  • CDMC ENTITE SARL
  • CDMC SARL
  • COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Country: CG
Address: 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie, Tanganyika
Program: DRCONGO
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
55048
List date: 09.09.2025
  • EAST RISE CORPORATION LIMITED
Country: CN
Address: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong
Program: DRCONGO
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
55049
List date: 09.09.2025
  • STAR DRAGON CORPORATION LIMITED
Country: CN
Address: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong
Program: DRCONGO
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
55050
List date: 09.09.2025
  • COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE
  • COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
  • PARECO
  • PARECO-FF
Country: CG
Address: Masisi Territory, North Kivu
Program: DRCONGO
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
21767 results found.