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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19198
List date: 26.04.2026
  • ADJUSTMENT BUSINESS CORP.
Country: PA
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
19199
List date: 26.04.2026
  • MEDAL INVERSIONES, S.A.
Country: PA
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
19202
List date: 26.04.2026
  • DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
  • D.U.A.S.A.
Country: PA
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
19228
List date: 26.04.2026
  • NOOSHIN, Seid Mir Ahmad
  • NOOSHIN, Seyed Mirahmad
  • NUSHIN, Sayyed Mir Ahmad
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Title: Director, Aerospace Industries Organization
Program: IFSR; NPWMD
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
19229
List date: 26.04.2026
  • HASHEMI, Sayyed Mohammad
  • HASHEMI, Seyed Mohammad
  • HASHEMI, Seyyed Mohammad
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
19230
List date: 26.04.2026
  • FARAHI, Sayyad Medhi
  • FARAJZADEH, Seyyed Hadi
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
19231
List date: 26.04.2026
  • BAHENA MARTINEZ, Rogelio
  • EL ATLANTE
  • LIRA SOTELO, Alfonso
Country: MX
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
19232
List date: 26.04.2026
  • CHEYO ANTRAX
  • IMPERIAL CASTRO, Eliseo
Country: MX
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
19233
List date: 26.04.2026
  • EL CARNICERO
  • EL HANNIBAL
  • LIRA SOTELO, Javier
Country: MX
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
19234
List date: 26.04.2026
  • LIRA SOTELO, Alma Delia
Country: MX
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
19237
List date: 26.04.2026
  • MUSAVI, Sayyed Javad
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; NPWMD
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
19249
List date: 26.04.2026
  • ANHUI LAND GROUP CO., LIMITED
Country: HK
Address: Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai
Program: IFSR; NPWMD
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
19250
List date: 26.04.2026
  • CHEN, Mingfu
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Program: IFSR; NPWMD
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
19251
List date: 26.04.2026
  • FARGHADANI, Rahimreza
  • FARGHADANI, Rahim Reza
Program: IFSR; NPWMD
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
19252
List date: 26.04.2026
  • POUR NAGHSHBAND, Hossein
  • POURNAGHSHBAND, Hossein
  • POUR NAGHSHBAND, Hossein Reza
  • POUR NAGHSH BAND, Hussain Reza
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Program: IFSR; NPWMD
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
19253
List date: 26.04.2026
  • CANDID GENERAL TRADING LLC
  • CANDID TRADING LLC
Country: AE
Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai; P.O. Box 41967, Dubai
Program: IFSR; NPWMD
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
19254
List date: 26.04.2026
  • MABROOKA TRADING CO L.L.C.
  • MABROOKA TRADING COMPANY
Country: AE
Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai; P.O. Box 33634, Dubai
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Program: IFSR; NPWMD
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
19268
List date: 26.04.2026
  • KIBIS, Boris Borisovich
Program: MAGNIT
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
19272
List date: 26.04.2026
  • URZHUMTSEV, Oleg Vyacheslavovich
Program: MAGNIT
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
19273
List date: 26.04.2026
  • LAPSHOV, Pavel Vladimirovich
Program: MAGNIT
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
23740 results found.