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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42441
List date: 20.12.2025
  • SUNCAN MEXICO, S. DE R.L. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
Program: ILLICIT-DRUGS-EO14059
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
42442
List date: 20.12.2025
  • TRADOS COMERCIO, S. DE R.L. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
Program: ILLICIT-DRUGS-EO14059
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
42456
List date: 20.12.2025
  • PASNA INTERNATIONAL GROUP SND. BHD
Country: MY
Address: No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan, 55100
Remark: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
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
42477
List date: 20.12.2025
  • KUBILAY, Sari
  • SARI, Kubilav
  • SARI, Kubilay
Address: Istanbul, turkey
Remark: (Linked To: KATIBAT AL TAWHID WAL 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
42478
List date: 20.12.2025
  • ALSHEAK, Omar
  • AL-SHEIKH, Jihad Issa
  • ZAKKUR, Abu-Ahmad
  • ZAKOUR, Abu Ahmed
Address: Kilis Province, turkey
Remark: (Linked To: AL-NUSRAH FRONT)
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
42496
List date: 20.12.2025
  • FAST4RELEASE
  • WAKEMEUPUPUP
  • WU, Huihui
Country: CN
Remark: (Linked To: LAZARUS GROUP)
Program: DPRK3
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
42497
List date: 20.12.2025
  • CHENG, Hung Man
Country: CN
Address: Hong Kong
Remark: (Linked To: WU, Huihui)
Program: DPRK3
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
42498
List date: 20.12.2025
  • SIM, Hyo'n-so'p
  • SIM, Hyon Sop
Country: CN
Address: Dandong
Remark: (Linked To: KOREA KWANGSON BANKING CORP)
Program: 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
42536
List date: 20.12.2025
  • ADINEH VAND, Salman
  • ADINEH-VAND, Salman
  • ADINEHVAND, Salman
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Commander of the LEF Tehran Police Relief Unit
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
42537
List date: 20.12.2025
  • ABSALAN, Parviz
Country: IR
Address: Zahedan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province
Program: IRAN-HR; IRGC
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
42538
List date: 20.12.2025
  • GARSHASBI, Amanollah
  • GOSHTASBI, Amanolah
  • GOSHTASBI, Amanollah
  • GOSHTASBI, Amanulah
  • GOSHTASBI, Amanullah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Inspector of the IRGC Ground Forces
Program: IRAN-HR; IRGC
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
42556
List date: 20.12.2025
  • AGHAMIRI, Seyed Mohammad Amin
  • AGHAMIRI, Seyyed Mohammad Amin
Country: IR
Remark: (Linked To: SUPREME COUNCIL OF CYBERSPACE)
Title: Secretary of Iran's Supreme Council of Cyberspace
Program: IRAN-EO13846; 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
42576
List date: 20.12.2025
  • DANESH PAZHU, Ahmad Khadem
  • KADEM, Ahmad
  • KHADEM, Ahmad
  • SAYYEDOSHOHADA, Ahmad Khadem
  • SEYED AL-SHOHADA, Ahmad Khadem
  • SEYEDOSHOHADA, Ahmad Khadem
Country: IR
Address: Khuzestan; Kohgiluyeh and Boyer-Ahmad; Lorestan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Commander of Karbala IRGC Operational Base
Program: IRAN-HR; IRGC
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
42596
List date: 20.12.2025
  • TABAREZ MARTINEZ, Franco
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
42597
List date: 20.12.2025
  • SAYYARI, Mehdi
  • SAYYARI, Mohammad Mehdi
  • SIARI, Mehdi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Title: IRGC Intelligence Organization Co-Deputy Chief
Program: HOSTAGES-EO14078; IFSR; IRGC
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
42598
List date: 20.12.2025
  • MOHAGHEGHI, Mohammad Hassan
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Title: IRGC Intelligence Organization Co-Deputy Chief Brigadier General
Program: HOSTAGES-EO14078; IFSR; IRGC
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
42599
List date: 20.12.2025
  • BAZGHANDI, Rouhollah
  • BAZGHANDI, Ruhollah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Title: IRGC Intelligence Organization Counterintelligence Official
Program: HOSTAGES-EO14078; IFSR; IRGC
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
42600
List date: 20.12.2025
  • IRGC INTELLIGENCE ORGANIZATION
  • IRGC-IO
  • ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION
Country: IR
Program: HOSTAGES-EO14078
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
42616
List date: 20.12.2025
  • BAGAYOKO, Adama
Country: ML
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: RUSSIA-EO14024
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
42617
List date: 20.12.2025
  • DIARRA, Alou Boi
Country: ML
Address: Bamako
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: RUSSIA-EO14024
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.