Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23983 List date: 12.12.2025	MATA, Americo MATA GARCIA, Americo Alex	Country: VE Address: Miranda Title: Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former President of the Agricultural Bank of Venezuela; Former Vice Minister of Agricultural Economics Program: VENEZUELA	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
	List date: 12.12.2025	Negin Parto Khavar Negin Parto Khavar Co. Ltd., Negin Parto, Payan Avaran Omran, Ertebate Eghtessade Monir	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23984 List date: 12.12.2025	CONTRERAS, William CONTRERAS, Willian Antonio	Country: VE Address: Capital District Title: National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance Program: VENEZUELA	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
	List date: 12.12.2025	Jahan Tech Rooyan Pars Jahan Tech Rooyan Pars Company, Jahan Tech	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23985 List date: 12.12.2025	LEPAJE SALAZAR, Nelson Reinaldo	Country: VE Address: Aragua Title: Acted in the Capacity of the Head of the Office of the National Treasury Program: VENEZUELA	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
	List date: 12.12.2025	Mandegar Baspar Fajr Asia, Javid Bardiya Tejarat Mandegar Baspar Kimiya Co.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24003 List date: 12.12.2025	MESRI, Behzad Skote Vahshat	Country: IR Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY) Program: CYBER2; HRIT-IR	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
	List date: 12.12.2025	Organization of Defensive Innovation and Research (SPND)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24004 List date: 12.12.2025	GHERMAY, Ermias	Country: LY; SD Address: Khartoum; Sabratha; Tripoli Program: LIBYA3	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
	List date: 12.12.2025	Strategic Force Strategic Forces, Strategic Rocket Force, The Strategic Rocket Force Command of KPA, Strategic Rocket Force of the Korean People's Army	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24026 List date: 12.12.2025	AO RFK-BANK BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO RFC-BANK RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC	Country: RU Address: St. George's Lane, D. 1, p. 1, Moscow, 125009; d. 1 korp, 1 per. Georgievski, Moscow, 125009 Program: DPRK3; 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
	List date: 12.12.2025	Academy of National Defense Science	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24027 List date: 12.12.2025	MABNA INSTITUTE	Country: IR Address: Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran; Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran Program: CYBER2	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
	List date: 12.12.2025	Ch'oe Ch'un Sik Choe Chun-Sik	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24028 List date: 12.12.2025	SADEGHI, Mostafa	Program: CYBER2	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
	List date: 12.12.2025	Jiang Wen-ji Kang Mun-Kil	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24029 List date: 12.12.2025	RAFAT NEJAD, Gholamreza RAFATNEJAD, Gholamreza	Program: CYBER2	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
	List date: 12.12.2025	MAEI Ministry of Atomic Energy Industry	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24030 List date: 12.12.2025	GOHARI MOGHADAM, Abuzar GOHARI MOQADAM, Abuzar GOHARIMOQADAM, Abuzar	Program: CYBER2	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
	List date: 12.12.2025	Namchongang Trading Corp. Namhung Trading Corporation, Namhung	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23399 results found.