Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	24031 List date: 12.12.2025	TAHMASEBI, Sajjad	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	NADA National Aerospace Development Administration	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24032 List date: 12.12.2025	MOHAMMADI, Ehsan	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	Organization for Technological Industries The Organization for Technical Industries	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24033 List date: 12.12.2025	KARIMA, Abdollah VAHID	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	Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO) Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24034 List date: 12.12.2025	SABAHI, Roozbeh	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	Islamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO) Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24035 List date: 12.12.2025	FARAZ SABAHI, Mohammad Reza SABAHI, Mohammed Reza	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	Government of North Korea	Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24036 List date: 12.12.2025	MIRKARIMI, Seyed Ali	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	Government of the Russian Federation	Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24037 List date: 12.12.2025	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Country: AE; BR; CO; GT; LB; MX; PA; SY; VE Address: turkey Program: TCO	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	Equipment Development Department of the Central Military Commission (EDD)	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24038 List date: 12.12.2025	ABOUTARIF, Nassif BARAKAT AL FAHILIH, Nasif Jarjis BARAKAT ALVAHILH, Nasif Gergers BARAKAT, Nasif BARAKAT, Nassif BARKAT, Nasif BARKAT, Nassif TARIF, Abu	Country: SY Address: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus Remark: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) Program: TCO	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	Li Shangfu	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24063 List date: 12.12.2025	KOSTIN, Andrey Leonidovich	Country: RU Address: Moscow Program: UKRAINE-EO13661	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	Mohammad Ebrahimi Reza Ebrahimi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	24083 List date: 12.12.2025	MILLER, Alexei Borisovich MILLER, Alexey Borisovich	Country: RU Address: Moscow Program: RUSSIA-EO14024; UKRAINE-EO13661	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	Iran Space Agency	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.