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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55446
List date: 17.07.2026
  • SHAIKH, Khizar Mohammad Iqbal
Country: IN
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
55447
List date: 17.07.2026
  • ACOSTA, Jonathan
  • SAYYED, Sadiq Abbas Habib
  • SHARMA, Rakesh
Country: IN
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
55448
List date: 17.07.2026
  • KS INTERNATIONAL TRADERS
  • KS PHARMACY
Country: IN
Address: Mumbai, Maharashtra, 400095
Remark: (Linked To: SHAIKH, Khizar Mohammad Iqbal)
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
55449
List date: 17.07.2026
  • EVEREST INVESTMENT L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: DERAKHSHAN, Alireza)
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
55450
List date: 17.07.2026
  • ALLIANCE FIRST TRADING L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
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
55451
List date: 17.07.2026
  • KIM, Yo'ng-chu
  • KIM, Yong Ju
Country: CN
Address: Beijing
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
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
55452
List date: 17.07.2026
  • MINATO INVESTMENT L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
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
55453
List date: 17.07.2026
  • ALPA HONG KONG LIMITED
Country: CN
Address: Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong
Remark: (Linked To: DERAKHSHAN, Alireza)
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
55454
List date: 17.07.2026
  • OO, Aung Ko Ko
Country: MM
Remark: (Linked To: ROYAL SHUNE LEI COMPANY LIMITED)
Program: BURMA-EO14014; DPRK
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
55455
List date: 17.07.2026
  • ALPA TRADING - FZCO
Country: AE
Address: Dubai
Remark: (Linked To: JALALIAN, Ramin)
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
55456
List date: 17.07.2026
  • RAYMING PCB AND ASSEMBLY
  • RAYMING TECHNOLOGY
  • RAYMING TECHNOLOGY HK CO LIMITED
  • SHENZHEN RAYMING ELECTRONIC CO LTD
Country: CN
Address: 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong, 518100
Remark: (Linked To: DEHGHAN FARSI, Mohamadreza)
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
55457
List date: 17.07.2026
  • ALPA INVESTMENT L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
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
55458
List date: 17.07.2026
  • ALL-PCB SOLUTIONS LTD
  • HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
Country: CN
Address: Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang, 310000
Remark: (Linked To: DEHGHAN FARSI, Mohamadreza)
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
55459
List date: 17.07.2026
  • HEIDARI, Gholamhasan
Country: IR
Remark: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55461
List date: 17.07.2026
  • DEHGHAN FARSI, Mohamadreza
  • DEHGHAN, Mohamad Reza
Country: IR
Remark: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55462
List date: 17.07.2026
  • HU, Hans
  • HU, Yunlu
Country: CN
Remark: (Linked To: ROCKET PCB SOLUTION 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
55463
List date: 17.07.2026
  • LEI, Guojian
  • LEI, Jack
Country: CN
Remark: (Linked To: RAYMING TECHNOLOGY)
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
55464
List date: 17.07.2026
  • SOUTHERN HERITAGE LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55465
List date: 17.07.2026
  • AUSPICIOUS TYCOON LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55466
List date: 17.07.2026
  • DELIGHTFUL THRIVE LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
24057 results found.