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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33895
List date: 13.09.2025
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
Country: CN
Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
3748
List date: 13.09.2025
  • COBALT REFINERY CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
33896
List date: 13.09.2025
  • Xiamen Meiya Pico Information Co., Ltd.
Country: CN
Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
3749
List date: 13.09.2025
  • GENERAL NICKEL SA
  • LA COMPANIA GENERAL DE NIQUEL
Country: CU
Program: CUBA
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
3750
List date: 13.09.2025
  • INTERNATIONAL COBALT CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
3751
List date: 13.09.2025
  • MOA NICKEL SA
Country: CU
Program: CUBA
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
3754
List date: 13.09.2025
  • ABU MARZOOK, Mousa Mohammed
  • ABU-MARZUQ, Dr. Musa
  • ABU-MARZUQ, Sa'id
  • ABU-'UMAR
  • MARZOOK, Mousa Mohamed Abou
  • MARZOUK, Musa Abu
  • MARZUK, Musa Abu
Title: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
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
4107
List date: 13.09.2025
  • LUCAS
  • RODRIGUEZ OREJUELA, Gilberto Jose
  • THE CHESS PLAYER
Country: CO
Address: Cali
Program: SDNT
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
4108
List date: 13.09.2025
  • DOCTOR M.R.O.
  • EL SENOR
  • MANOLO
  • MANUEL
  • MAURO
  • MIKE
  • PAT
  • PATRICIA
  • PATRICIO
  • PATTY
  • RODRIGUEZ OREJUELA, Miguel Angel
Country: CO
Address: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali
Program: SDNT
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
4257
List date: 13.09.2025
  • ABDALLAH, Ramadan
  • ABDULLAH, Dr. Ramadan
  • SHALLAH, Dr. Ramadan Abdullah
  • SHALLAH, Ramadan Abdalla Mohamed
Country: SY
Address: Damascus
Title: Secretary General of the PALESTINIAN ISLAMIC JIHAD
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
4632
List date: 13.09.2025
  • BANK MARKAZI IRAN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
  • CENTRAL BANK OF IRAN
  • CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Country: IR
Address: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Program: IFSR; IRAN; 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
4633
List date: 13.09.2025
  • BANK MASKAN
  • HOUSING BANK - OF IRAN
Country: IR
Address: P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran; PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran
Remark: all offices worldwide
Program: IRAN; IRAN-EO13902
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
4635
List date: 13.09.2025
  • BANK REFAH
  • BANK REFAH KARGARAN
  • WORKERS' WELFARE BANK - OF IRAN
Country: IR
Address: 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917; No. 40, North Shiraz St, Mollasadra Ave, Tehran
Remark: all offices worldwide
Program: IRAN; IRAN-EO13902
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
4639
List date: 13.09.2025
  • AGRICULTURAL BANK OF IRAN
  • BANK KESHAVARZI
  • BANK KESHAVARZI IRAN
Country: IR
Address: PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454
Remark: all offices worldwide
Program: IRAN; IRAN-EO13902
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
4642
List date: 13.09.2025
  • BANK SADERAT PLC
  • IRAN OVERSEAS INVESTMENT BANK LIMITED
  • IRAN OVERSEAS INVESTMENT BANK PLC
  • IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Country: GB; IR
Address: 5 Lothbury, London, EC2R 7HD; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885
Remark: all offices worldwide
Program: IFSR; IRAN; 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
4688
List date: 13.09.2025
  • ABU SAYYAF GROUP
  • AL HARAKAT AL ISLAMIYYA
Program: FTO; 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
4690
List date: 13.09.2025
  • AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
  • ARMED ISLAMIC GROUP
  • GIA
  • GROUPEMENT ISLAMIQUE ARME
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
4691
List date: 13.09.2025
  • A.I.C. COMPREHENSIVE RESEARCH INSTITUTE
  • A.I.C. SOGO KENKYUSHO
  • ALEPH
  • AUM SHINRIKYO
  • AUM SUPREME TRUTH
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
4693
List date: 13.09.2025
  • ASKATASUNA
  • BASQUE FATHERLAND AND LIBERTY
  • BATASUNA
  • EKIN
  • EPANASTATIKI PIRINES
  • ETA
  • EUSKAL HERRITARROK
  • EUZKADI TA ASKATASUNA
  • HERRI BATASUNA
  • JARRAI-HAIKA-SEGI
  • K.A.S.
  • POPULAR REVOLUTIONARY STRUGGLE
  • XAKI
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
4694
List date: 13.09.2025
  • AL-GAMA'AT
  • EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
  • GAMA'A AL-ISLAMIYYA
  • GI
  • IG
  • ISLAMIC GAMA'AT
  • ISLAMIC GROUP
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
21801 results found.