Entity screening
U.S. Consolidated Screening List
Search
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12219
List date:
24.04.2026
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Country:
KP
Address:
Pyongyang
Program:
NPWMD
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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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List date:
24.04.2026
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Country:
AE
Address:
1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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12220
List date:
24.04.2026
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Country:
KP
Address:
Pyongyang
Program:
NPWMD
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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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List date:
24.04.2026
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Country:
AE
Address:
ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE; Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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12251
List date:
24.04.2026
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Title:
Brigadier General; Deputy Chief, National Police; Deputy Police Chief
Program:
IRAN-HR
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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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12252
List date:
24.04.2026
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Title:
Former Minister of Intelligence; Hojjatoleslam; Prosecutor-General of Iran
Program:
IRAN-HR
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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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List date:
24.04.2026
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Country:
AE
Address:
Industrial Area 10, Ras Al Khaimah, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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12253
List date:
24.04.2026
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Title:
Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of Welfare and Social Security
Program:
IRAN-HR
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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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12254
List date:
24.04.2026
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Title:
Former Prosecutor-General of Tehran; Head, Iranian Anti-Smuggling Task Force
Program:
IRAN-HR
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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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List date:
24.04.2026
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Country:
AE
Address:
Industrial Area 10, Ras Al Khaimah, UAE
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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12255
List date:
24.04.2026
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Country:
IR
Address:
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
Title:
Hojjatoleslam; Minister of Intelligence
Program:
IRAN-HR
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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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12256
List date:
24.04.2026
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Title:
Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of the Interior
Program:
IRAN-HR
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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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List date:
24.04.2026
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Country:
GB
Address:
32 Market Field, Steyning BN44 3SU, United Kingdom; 65 Hurston Close, Findon Valley, Worthing, United Kingdom; Hayes & CO, 2nd Floor, Olivier House, 77-79 High Street, Steyning, BN44 3RE, United Kingdom
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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12257
List date:
24.04.2026
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Title:
Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Former Commander of the Basij Forces; Hojjatoleslam
Program:
IRAN-HR; IRGC; SDGT
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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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12274
List date:
24.04.2026
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Country:
MX
Address:
Mexico City
Program:
SDNTK
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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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12277
List date:
24.04.2026
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Country:
MX
Address:
Mexico City
Program:
SDNTK
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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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12278
List date:
24.04.2026
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Country:
MX
Address:
Mexico City
Program:
SDNTK
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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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12279
List date:
24.04.2026
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Country:
MX
Address:
Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City
Program:
SDNTK
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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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12293
List date:
24.04.2026
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Program:
SDGT
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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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12294
List date:
24.04.2026
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Country:
PK
Address:
537/1-Z Defense Housing Area (DHA), Lahore; Balakot, Besyan Chouk; Karachi; Nelam Road, Bandi Chehza, Muzaffarabad; Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi; Rajana Road, Srah-Salah, Haripur; Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province; Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi
Program:
SDGT
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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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