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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55411
List date: 02.02.2026
  • CAI, Deshan
  • CAI, Sam
Country: CN
Remark: (Linked To: FUTECH 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
55412
List date: 02.02.2026
  • HEBEI SENNING AUTOMATED EQUIPMENT CO LTD
  • HEBEI SENNING INTERNATIONAL TRADING CO LTD
  • SUNNY INTERNATIONAL CO LTD
Country: CN
Address: No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
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
55413
List date: 02.02.2026
  • AL HAQ - LAW IN THE SERVICE OF MANKIND
Address: 54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank
Program: ICC-EO14203
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
55414
List date: 02.02.2026
  • AL MEZAN CENTER FOR HUMAN RIGHTS
Country: PS
Address: Al Mena, Omar El Mukhtar Street, Gaza City
Program: ICC-EO14203
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
55415
List date: 02.02.2026
  • PALESTINIAN CENTRE FOR HUMAN RIGHTS
Country: PS
Address: Gaza City
Program: ICC-EO14203
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
55416
List date: 02.02.2026
  • BARRIO 18
  • CALLE 18
  • SURENOS
  • THE REVOLUTIONARIES
Country: CA; GT; HN; IT; SV; US
Program: FTO; 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
55422
List date: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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: 02.02.2026
  • 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
23510 results found.