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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30290
List date: 29.12.2025
  • BANIHASHEMI CHAHAROM, Seyed Mohammad
  • BANIHASHEMI, Mohammad
Country: IR
Address: No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, Tehran, 1957759678
Remark: (Linked To: DES INTERNATIONAL CO., LTD.)
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
30291
List date: 29.12.2025
  • HUANG, Chin-Hua
  • HUANG, Jinee
Country: TW
Remark: (Linked To: DES INTERNATIONAL CO., LTD.)
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
30322
List date: 29.12.2025
  • LAU, Chi Wai
  • LAU, Edwina
  • LAU, Edwina Chi Wai
  • LIU, Cihui
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
30342
List date: 29.12.2025
  • SHERMAN, Harry Varney Gboto-Nambi
Country: LR; US
Address: 11803 Backus Drive, Bowie, MD, 20720-4464; 17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia
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
30343
List date: 29.12.2025
  • LEE, Kwai-wah
  • LI, Guihua
  • LI, Kwai-wah
  • LI, Steve Kwai-wah
Country: CN
Address: Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong
Program: HK-EO13936
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
30344
List date: 29.12.2025
  • DENG, Zhonghua
Country: CN
Program: HK-EO13936
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
30345
List date: 29.12.2025
  • LI, Jiangzhou
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
30346
List date: 29.12.2025
  • BONYAD MOSTAZAFAN
  • BONYAD MOSTAZAFAN ENGHELAB ESLAMI
  • IRMF
  • ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
  • MJF
  • MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION
  • MOSTAZAFAN FOUNDATION
  • THE FOUNDATION OF THE OPPRESSED
Country: IR
Address: Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran, Tehran Province
Program: IRAN-EO13876
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
30362
List date: 29.12.2025
  • BORGHEI, Amir-Mansour
  • BORGHEI, Mansour
  • BORGHEI, Seyyed Amir Mansour
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30363
List date: 29.12.2025
  • IEDC
  • IRAN ELECTRONIC DEVELOPMENT
  • IRAN ELECTRONIC DEVELOPMENT CO.
  • IRAN ELECTRONIC DEVELOPMENT COMPANY
Country: IR
Address: Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue, Tehran
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30364
List date: 29.12.2025
  • GHANA'AT, Javad
  • GHANAAT, Javad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30365
List date: 29.12.2025
  • MOKHTARI, Khosro
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30366
List date: 29.12.2025
  • ENERGY GOSTAR SINA COMPANY
  • SEDCO
  • SINA ENERGY DEVELOPMENT
  • SINA ENERGY DEVELOPMENT CO.
  • SINA ENERGY DEVELOPMENT COMPANY
Country: IR
Address: 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran; No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30367
List date: 29.12.2025
  • BONYAD IMPORT AND EXPORT CO
  • GOSTARESH PAYA SANAT SINA
  • GOSTARESH PAYASANAT SINA HOLDING
  • PAYA SANAT SINA
  • SINAPAD
  • SINA PAYA SANAT DEVELOPMENT CO.
  • SINA PAYA SANAT DEVELOPMENT COMPANY PJS
  • SINA PAYA SANAT GOSTARESH CO.
  • SINA SANAT PAYA DEVELOPMENT COMPANY
Country: IR
Address: No. 42, 17th Street, Gandhi Avenue, Tehran; Unit 61, 3rd Km Karaj Special Road, Tehran
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30368
List date: 29.12.2025
  • ESKANDARI, Mohammad
Country: IR
Remark: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
Program: IRAN-EO13876
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
30369
List date: 29.12.2025
  • ALIKHANI, Mohsen
Country: IR
Remark: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
Program: IRAN-EO13876
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
30370
List date: 29.12.2025
  • IMANI, Seyyed Zia
  • IMANI, Seyyed Zia al-Din
  • IMANI, Zia
Country: IR
Remark: (Linked To: SINA BANK)
Program: IRAN-EO13876
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
30371
List date: 29.12.2025
  • DOUDEFAM INDUSTRIES SADAF COMPANY
  • DUDEH FAM INDUSTRIAL
  • FAM INDUSTRIEL SOOT CO.
  • SADAF
  • SADAF CO.
  • SADAFCO
  • SADAF COMPANY
  • SANATI DOODEH FAAM COMPANY
  • SANATI DOODEH FAM CO.
  • SHERKATE DOODEH FAAM-E SADAF
Country: IR
Address: Dezfool Industrial Park Number 2, Dezful; Industrial Zone No. 2, PO Box 6465128911, Dezful; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran; No. 8, Shahid Haghani Highway, Vanak Square, Tehran
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30372
List date: 29.12.2025
  • RAHNEGAR KHAVARMIYANEH PARS COMPANY
  • RAHNEGAR MIDDLE EAST PARS COMPANY
  • RAH NEGAR PARS MIDDLE EAST COMPANY
Country: IR
Address: 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, Tehran, Tehran, 1519613511
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
30373
List date: 29.12.2025
  • GHOSTARESHE SANAYIE MADANI KAWEH PARS
  • KAVEH PARS
  • KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
  • KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
  • KMID
  • SHERKATE SANAYE MADANIYE KAVEH PARS
Country: IR
Address: 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519; Africa Boulevard, No. 5, End of Arash Street, Tehran; Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IRAN-EO13876
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
23419 results found.