User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
55422
List date: 04.10.2025
  • FEDIEL, Gebreil Ibrahim Mohamed
  • IBRAHIM, Jibril
  • MOHAMED, Gibril Ibrahim
Country: SD
Address: Port Sudan
Program: SUDAN-EO14098
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
55423
List date: 04.10.2025
  • AL-BARAA BIN MALIK BATTALION
  • AL-BARAA BIN MALIK BRIGADE
  • AL-BARA' IBN MALIK BRIGADE
Country: SD
Program: SUDAN-EO14098
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
55442
List date: 04.10.2025
  • NAM, Cho Hung
  • NAM, Chol Ung
Country: CN
Address: Dalian
Remark: (Linked To: RECONNAISSANCE GENERAL BUREAU)
Program: 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
55443
List date: 04.10.2025
  • KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
  • KHAZRA ERTEBATAT FANAVARI RAHYABAN
  • KHAZRA ERTEBAT CO
  • RAHIABAN FANAVARI ERTEBATAT KHAZRA
Country: IR
Address: Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran
Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
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
55444
List date: 04.10.2025
  • ROCKET PCB SOLUTION LTD
Country: CN
Address: 301 Building B, Huafeng Digital Technology Industrial Park, Chaoyang Ro, Yanchuan, Songgang, Shenzhen, Guangdong, 518105; No. 69, Lianfeng North Road, Xianxi Area, Changan Town, Dongguan, Guangdong
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
55445
List date: 04.10.2025
  • UIY INC
  • UIY TECHNOLOGY CO LTD
Country: CN
Address: No. 8, Lane 1, Xintun East Zone, Longgang District, Shenzhen, Guangdong, 518172
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
55446
List date: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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
22969 results found.