Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.02.2026	Ferdie Resada Fernando Sero		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23466 List date: 07.02.2026	RAZAVI, Morteza RAZAVI, Seyed Morteza REZAVI, Mortaza	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
	List date: 07.02.2026	Dror Sery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23467 List date: 07.02.2026	GOHARDASHT PRISON RAJAEE SHAHR PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON	Country: IR Address: Karaj Program: IRAN-HR	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
	23468 List date: 07.02.2026	ZIAEI, Gholamreza	Country: IR Address: Karaj Program: IRAN-HR	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: 07.02.2026	Joe Sery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23469 List date: 07.02.2026	HUA, Shi Yu SHI, Arlex SHI, Yuhua YUHUA, Shi	Country: CN 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
	List date: 07.02.2026	Satish Shah		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23470 List date: 07.02.2026	SALAVATI, Abdolghassem SALAVATI, Abloqasem SALAVATI, Abolghasem SALAVATI, Abolghassem SALAVATI, Abolqasem SALAVATI, Abulghasem SALAVATI, Abu'l-Qasim SALEVATI, Abughasem	Country: IR Address: Tehran Title: Judge, Head of Tehran Revolutionary Court, Branch 15 Program: IRAN; IRAN-TRA	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: 07.02.2026	Shalom Shaphyr		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 07.02.2026	Michael Shapovalov Mikhail Shapovalov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23471 List date: 07.02.2026	MOGHISEH, Mohammad MOGHISSEH, Mohammad MOGHISSEH, Mohammad Nasser MOQISEH, Mohammad NASERIAN NASSERIAN	Country: IR Address: Tehran Title: Judge, Head of Tehran Revolutionary Court, Branch 28 Program: IRAN; IRAN-TRA	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: 07.02.2026	Charles Shearon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23472 List date: 07.02.2026	LARIJANI-AMOLI, Sadegh Ardeshir LARIJANI, Sadegh LARIJANI, Sadegh Amoli LARIJANI, Sadeq LARIJANI, Sadeq Ardeshir	Country: IR Title: Ayatollah; Head of the Judiciary Program: IRAN-HR	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
	23473 List date: 07.02.2026	SUPREME COUNCIL OF CYBERSPACE	Country: IR Address: Saadat Abad, Tehran Program: IRAN-TRA	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: 07.02.2026	Chan Hok Shek John Chan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23474 List date: 07.02.2026	NATIONAL CYBERSPACE CENTER	Country: IR Address: Saadat Abad Avenue, North Allameh Street, West 18th Alley - No 17, Tehran Program: IRAN-TRA	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: 07.02.2026	Charlie Shen Hui Sheng Shen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23475 List date: 07.02.2026	IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND IRGC-CEC IRGC JANGAL ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION	Country: IR Program: HRIT-IR; IFSR; IRGC; 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
	List date: 07.02.2026	Zimo Sheng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23527 results found.