Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12460 List date: 24.04.2026	WAHBE, Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Muhsin WAHBI, Muhsin Bilal WEHBE, Bilal Mohsen WEHBI, Bilal Mohsem WEHBI, Bilal Mohsen WIHBI, Bilal Muhsin	Country: BR Address: Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State Title: Shaykh 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
	12463 List date: 24.04.2026	KHAROUBI, Ali KHARROUBI, Ali Mohamed	Country: BJ; CG; LB Address: c/o AGROPHEN; c/o ELLISSA EXCHANGE COMPANY; c/o ELLISSA GROUP SA; c/o ELLISSA HOLDING; c/o ELLISSA MEGASTORE; c/o ELLISSA PARC COTONOU; c/o ELLISSA SHIPPING; c/o SOCIETE ELLISSA GROUP CONGO; c/o SOLMAR; c/o YAMEN BENIN SARL Program: SDNTK	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
	12464 List date: 24.04.2026	ELLISSA HOLDING ELLISSA SAL (HOLDING)	Country: LB Address: Atrium Building, Weygand Street, Central District, Beirut Program: SDNTK	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
	12465 List date: 24.04.2026	SOLMAR	Country: LB Address: Atrium Building, Weygand Street, Central District, Beirut Program: SDNTK	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
	12466 List date: 24.04.2026	ELESSA GROUP ELLISSA GROUP SA	Country: BJ Address: 01 BP 6269, Cotonou, Atlantique Program: SDNTK	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
	12467 List date: 24.04.2026	AGRO-PHEN AGROPHEN	Country: BJ Address: 01 BP 6269, Cotonou Program: SDNTK	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
	12468 List date: 24.04.2026	ELLISSA SHIPPING	Country: BJ Address: 01 BP 6269, Cotonou Program: SDNTK	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
	12469 List date: 24.04.2026	YAMEN BENIN SARL	Country: BJ Address: 01 BP 6269, Cotonou Program: SDNTK	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
	12470 List date: 24.04.2026	ELLISSA PARC COTONOU	Country: BJ Address: 01 BP 6269, Cotonou Program: SDNTK	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
	12471 List date: 24.04.2026	ELLISSA MEGA STORE ELLISSA MEGASTORE	Country: BJ Address: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou Program: SDNTK	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
	12472 List date: 24.04.2026	ALMACEN JUNIOR	Country: CO Address: Carrera 13 No. 11-24, Maicao Program: SDNTK	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
	12473 List date: 24.04.2026	ALMACEN JUNIOR NO. 2	Country: CO Address: Calle 10 No. 12-46, Maicao Program: SDNTK	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
	12474 List date: 24.04.2026	COMERCIAL PLANETA	Country: CO Address: Carrera 12 No. 12-13, Maicao Program: SDNTK	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
	12475 List date: 24.04.2026	ELLISSA GROUP CONGO ELLISSA GROUP SA CONGO ELLISSA PARC CONGO SOCIETE ELLISSA GROUP CONGO	Country: CG Address: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire Program: SDNTK	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
	12476 List date: 24.04.2026	PARS OIL AND GAS COMPANY POGC	Country: IR Address: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran Program: IRAN	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
	12477 List date: 24.04.2026	BONYAD-E TA'AVON-E BONYAD TAAVON SEPAH IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION	Country: IR Address: Niayes Highway, Seoul Street, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: IFSR; IRAN-HR; IRGC; NPWMD; 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
	12478 List date: 24.04.2026	ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK ANSAR BANK-E ANSAR	Country: IR Address: Building No. 539, North Pasdaran Street, Tehran, 19575-497 Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: IFSR; IRAN; IRGC; NPWMD; 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
	12479 List date: 24.04.2026	FATTAH, Parviz FATTAH QARABAGHI, Seyyed Parviz FATTAH-QAREHBAGHI, Parviz FATTAH, Seyyed Parviz	Country: IR Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Program: IFSR; IRAN-EO13876; IRGC; NPWMD; 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
	12480 List date: 24.04.2026	LINER TRANSPORT KISH LTK	Country: IR Address: Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas; Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island; Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran; Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran Program: IFSR; 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
	12481 List date: 24.04.2026	MEHR BANK MEHR FINANCE AND CREDIT INSTITUTE MEHR INTEREST-FREE BANK	Country: IR Address: 204 Taleghani Ave., Tehran Program: IFSR; IRGC; NPWMD; 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
23720 results found.