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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33537
List date: 11.02.2026
  • DEFENSE PRODUCTS INDUSTRIES
  • DIRECTORATE OF DEFENSE INDUSTRIES
  • KA PA SA
  • MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES
  • MYANMA DEFENSE PRODUCTS INDUSTRY
  • MYANMAR DEFENSE PRODUCTS INDUSTRY
Country: MM
Address: Ministry of Defense, Shwedagon Pagoda Road, Rangoon
Program: BURMA-EO14014
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
33538
List date: 11.02.2026
  • OFFICE OF THE QUARTERMASTER GENERAL
  • QUARTERMASTER GENERAL OFFICE
  • QUARTERMASTER GENERAL'S OFFICE
Country: MM
Program: BURMA-EO14014
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
33574
List date: 11.02.2026
  • AGHAJANI, Saeed
  • ARA JANI, Saeed
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Title: Brigadier General
Program: 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
33575
List date: 11.02.2026
  • KIMIA PART SIVAN
  • KIMIA PART SIVAN COMPANY LLC
  • KIMIA PARTS SIBON
  • KIMIYA PARS SEBON
  • KIPAS
Country: IR
Address: 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
33593
List date: 11.02.2026
  • JAHANI, Milad
  • ZARGAR TEHRANI, Mohammad Ebrahim
  • ZARGAR TEHRANI, Mohammad Mohammad Ebrahim
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Program: IFSR; 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
33594
List date: 11.02.2026
  • OJE PARVAZ MADO NAFAR COMPANY
  • OWJ PARVAZ MADO NAFAR COMPANY LLC
Country: IR
Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
33595
List date: 11.02.2026
  • ABOUTALEBI, Yousef
  • ABU-TALEBI, Yousef
  • ABUTALEBI, Yusef
  • ABU-TALEBI, Yusif
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
33596
List date: 11.02.2026
  • MEHRABI, Abdollah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; 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
33597
List date: 11.02.2026
  • ERITREAN DEFENSE FORCE
  • ERITREAN DEFENSE FORCES
Country: ER
Program: ETHIOPIA-EO14046
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
33613
List date: 11.02.2026
  • CENTENO RIVERA, Leonidas Nicolas
Country: NI
Address: Jinotega
Program: NICARAGUA
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
33614
List date: 11.02.2026
  • VALENZUELA BLANDON, Francisco Ramon
Country: NI
Address: Esteli
Program: NICARAGUA
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
33616
List date: 11.02.2026
  • CHAVARRIA MONTENEGRO, Jose Adrian
Country: NI
Address: Residencial Monte Cielo, Casa #C 152, Managua
Program: NICARAGUA
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
33619
List date: 11.02.2026
  • LOPEZ GUTIERREZ, Rodolfo Francisco
Country: NI
Address: Residencial El Dorado #125, Managua
Program: NICARAGUA
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
33620
List date: 11.02.2026
  • CASTANEDA MENDEZ, Jose Antonio
Country: NI
Address: Residencial Monte Cielo, Casa B 102, Nindiri
Program: NICARAGUA
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
33634
List date: 11.02.2026
  • EMENNET PASARGAD
  • IMANNET PASARGAD
Country: IR
Address: Tehran
Program: ELECTION-EO13848
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
33653
List date: 11.02.2026
  • JOHNSON, Prince
  • JOHNSON, Prince Y.
  • JOHNSON, Prince Yormie
Country: LR
Address: Nimba County
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
33674
List date: 11.02.2026
  • XINRONG, Zhuo
  • ZHUO, Longxiong
  • ZHUO, Xinrong
Country: CN
Address: Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong
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
33675
List date: 11.02.2026
  • PINGTAN MARINE ENTERPRISE LTD.
Country: CN; KY
Address: 18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001
Remark: (Linked To: ZHUO, Xinrong)
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
33676
List date: 11.02.2026
  • MERCHANT SUPREME CO., LTD.
Country: VG
Address: Tortola
Remark: (Linked To: PINGTAN MARINE ENTERPRISE LTD.)
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
33677
List date: 11.02.2026
  • PRIME CHEER CORPORATION LTD.
Country: CN
Address: Suites 5201-03, 52/F, The Center, Central, Hong Kong
Remark: (Linked To: MERCHANT SUPREME CO., LTD.)
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
14600 results found.