Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.07.2026	Narpel Technology Co., Limited	Country: CN Address: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Room 1905, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong; Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 6/F, Yip Fat Factory Building, Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19941 List date: 03.07.2026	MUNSA INTERNATIONAL INVESMENTS S.A.	Country: PA Address: Panama City Program: SDNTK	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
	List date: 03.07.2026	Phonai Electronics Ltd.	Country: CN Address: 51F, Core Building 11, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19949 List date: 03.07.2026	ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA JAMAAT AL DAWA ILA AL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMA'AT UL DAWA AL-QU'RAN JAMAAT UL DAWA AL QURAN JAMIAT AL-DAWA AL-QURAN WAL-SUNNA JDQ JDQS SALAFI GROUP SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA	Country: AF 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
	List date: 03.07.2026	Powersun Electronics	Country: CN Address: Flat/Rm 502D, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; G/F and G/M, Winner Godown Building, 1-9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19950 List date: 03.07.2026	COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TARIQ GIDAR AFRIDI GROUP TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TGG THE ASIAN TIGERS TTP GEEDAR GROUP TTP-TARIQ GIDAR GROUP	Country: PK Address: Aurakzai; Darra Adam Khel; Hangu; Khyber; Kohat; Peshawar 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
	List date: 03.07.2026	Rising Logistics Company Limited	Country: CN Address: Unit 1105, Hua Qin International Building, 340 Queens Road, Centra, Hong Kong Island, Hong Kong; Unit 208, 2/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kowloon, Kwun Tong, Hong Kong; Workshop 12, 13/F, Block B, New Trade Plaza, No. 6, On Ping Street, Sha Tin, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19969 List date: 03.07.2026	AHMED, Obaid KHANANI, Obaid Altaf	Country: AE; GB Address: 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY; Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah Remark: (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) 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
	List date: 03.07.2026	Scitech International Express Co. Limited	Country: CN Address: Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19970 List date: 03.07.2026	KHANANI, Hozaifa Javed KHANANI, Huzaifa Jawed	Country: PK Address: House No D-85 Block 5, Clifton, Karachi Remark: (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	List date: 03.07.2026	Selective Components Ltd.	Country: CN Address: Room 8, 10/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19972 List date: 03.07.2026	KAY ZONE GENERAL TRADING LLC	Country: AE Address: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai Remark: (Linked To: KHANANI, Obaid Altaf) 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
	List date: 03.07.2026	Suke Logistics Ltd.	Country: CN Address: Flat6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19973 List date: 03.07.2026	KAY ZONE BUILDERS AND DEVELOPERS KAY ZONE BUILDERS & DEVELOPERS	Country: PK Address: House #D-85, Block-5, Clifton, Karachi Remark: (Linked To: KHANANI, Hozaifa Javed) 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
	List date: 03.07.2026	Sun Wing Ltd.	Country: CN Address: Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19974 List date: 03.07.2026	LANDTEK DEVELOPERS	Country: PK Address: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi Remark: (Linked To: KHANANI, Obaid Altaf) 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
	List date: 03.07.2026	Surlink Group	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19975 List date: 03.07.2026	UNICO TEXTILES	Country: PK Address: S.f. Unit #5, Hub River Road, S.I.T.E., Karachi Remark: (Linked To: KHANANI, Hozaifa Javed) 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
	List date: 03.07.2026	Sur-Link International (HK) Ltd.	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19991 List date: 03.07.2026	KHANANI, Javaid KHANANI, Javed KHANANI, Javed Muhammad KHANANI, Javeed KHANANI, Muhammad Javed	Country: PK Address: D-85 Block, Clifton, Karachi; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
23989 results found.