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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24583
List date: 01.02.2026
  • FIROUZABADI, Abdolhassan
Country: IR
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
24584
List date: 01.02.2026
  • ALI-ASGARI, Abdulali
Country: IR
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
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
24585
List date: 01.02.2026
  • KHORAMABADI, Abdolsamad
Country: IR
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
24586
List date: 01.02.2026
  • EVIN PRISON
Country: IR
Address: Tehran
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
24587
List date: 01.02.2026
  • HANISTA DEVELOPER GROUP
  • HANISTA PROGRAMING GROUP
Country: IR
Program: HRIT-IR
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
24588
List date: 01.02.2026
  • ANSAR-E HEZBOLLAH
  • ANSAR HEZBOLLAH
  • ANSAR-I HEZBOLLAH
  • ANSAR-I HIZBULLAH
  • ANSAR UL HEZBOLLAH
  • SUPPORTERS OF THE PARTY OF GOD
Country: IR
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
24589
List date: 01.02.2026
  • MOHTASHAM, Abdolhamid
  • MOHTASHAM, Abdol-Hamid
  • MOHTASHAM, Abdul-Hamid
Country: IR
Remark: (Linked To: ANSAR-E HEZBOLLAH)
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
24590
List date: 01.02.2026
  • ALLAHKARAM, Hossein
Country: IR
Remark: (Linked To: ANSAR-E HEZBOLLAH)
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
24591
List date: 01.02.2026
  • OSTAD, Hamid
Country: IR
Remark: (Linked To: ANSAR-E HEZBOLLAH)
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
24606
List date: 01.02.2026
  • AGROSOYUZ
  • AGROSOYUZ LLC
  • COMMERCIAL BANK AGROSOYUZ
  • LLC COMMERCIAL BANK AGROSOYUZ
Country: RU
Address: Ulanskiy pereulok, number 13 building 1, Moscow, 101000
Program: DPRK4
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
24607
List date: 01.02.2026
  • RI, Cho'ng-Wo'n
  • RI, Jong Won
  • RI, Jung Won
Country: RU
Address: Moscow
Program: DPRK2
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
24646
List date: 01.02.2026
  • KVANT SCIENTIFIC RESEARCH INSTITUTE
  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT
  • NII KVANT
  • RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT
Country: RU
Address: Khovrino District, Moscow; St. Petersburg
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CAATSA - RUSSIA; 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
24647
List date: 01.02.2026
  • DAIVTEKHNOSERVIS, OOO
  • DAYVTEKHNOSERVIS
  • DIVE TECHNO SERVICES
  • DIVETECHNOSERVICES
Country: RU
Address: d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155
Remark: (Linked To: FEDERAL SECURITY SERVICE)
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
24648
List date: 01.02.2026
  • TRIBUN, Aleksandr
  • TRIBUN, Aleksandr Lvovich
  • TRIBUN, Alexandr Lvovich
Country: RU
Remark: (Linked To: DIVETECHNOSERVICES)
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
24649
List date: 01.02.2026
  • CHIRIKOV, Oleg
  • CHIRIKOV, Oleg Sergeyevich
Remark: (Linked To: DIVETECHNOSERVICES)
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
24650
List date: 01.02.2026
  • DIGITAL SECURITY
  • DIGITAL SECURITY RESEARCH GROUP
  • DSEC
  • OOO DIGITAL SECURITY
Country: RU
Address: Moscow; Saint Petersburg
Remark: (Linked To: FEDERAL SECURITY SERVICE)
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
24651
List date: 01.02.2026
  • KAGANSKIY, Vladimir
  • KAGANSKIY, Vladimir Yakovlevich
Country: RU
Remark: (Linked To: DIVETECHNOSERVICES)
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
24652
List date: 01.02.2026
  • ERPSCAN
Country: CZ; IL; NL; RU
Address: Amsterdam; Prague; Tel Aviv
Remark: (Linked To: DIGITAL SECURITY)
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
24653
List date: 01.02.2026
  • EMBEDI
Country: IL; RU
Address: Herzliya
Remark: (Linked To: DIGITAL SECURITY)
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
24663
List date: 01.02.2026
  • ROSARIO, Felix Ramon Bautista
Program: GLOMAG
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
23510 results found.