Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	Nares Lekhakul		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23056 List date: 11.07.2026	ABU AL-WALEED ABU AL-WALID AL-WAFI, Bilal AL-WAFI, Bilal 'Ali AL-WAFI, Bilal Ali Muhammad AL-WARAFI, 'Ali 'Abbad Muhammad	Country: YE Address: Ta'izz Governorate Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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
	23063 List date: 11.07.2026	WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD	Country: CN Address: No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei; Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040; Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan 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
	List date: 11.07.2026	Naris Lekhakul		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23064 List date: 11.07.2026	SAI SHAHID ALAMOLHODA SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY	Country: IR Address: 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan 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
	List date: 11.07.2026	Luis Manuel Lerma		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23065 List date: 11.07.2026	RASSTAFANN CO RASTAFAN RASTAFANN RASTAFANN ERTEBAT ENGINEERING COMPANY	Country: IR Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384 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
	List date: 11.07.2026	Pablo Leyva-Angiano		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23066 List date: 11.07.2026	FANA MOJ FANAMOJ FANAMOJ COMPANY FANA MOWJ FANAVARI MODJ KHAVAR FANAVARI MOJ KHAVAR CO. FANAVARI MOUDJ KHAVAR GROUP FANAVARI MOWJ KHAVAR	Country: IR Address: No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran; No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111 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
	23083 List date: 11.07.2026	EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU	Country: AE; KP; KW; OM; QA 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
	List date: 11.07.2026	Jin Ping Li		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23084 List date: 11.07.2026	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY	Country: DZ; KW 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
	List date: 11.07.2026	Lea Li Li Li		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23085 List date: 11.07.2026	KOREAN PEOPLE'S ARMY SECURITY BUREAU MILITARY SECURITY BUREAU MILITARY SECURITY COMMAND	Country: KP 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
	List date: 11.07.2026	Qingshan Li		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23086 List date: 11.07.2026	RI, T'ae-Ch'o'l RI, Tae-Chol RI, Thae Chol	Remark: (Linked To: KOREAN PEOPLE'S ARMY) Title: DPRK First Vice Minister of People's Security 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
	List date: 11.07.2026	Jennifer Liang Jennifer Zhuang Xiuwen Liang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23087 List date: 11.07.2026	SHIN, Yong Il SIN, Yo'ng Il SIN, Yong Il	Country: KP Title: Deputy Director of the Military Security Command 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
	List date: 11.07.2026	Jose Fernando Licona-Cruz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23088 List date: 11.07.2026	KIM, Kang-chin KIM, Kang Jin	Country: KP Title: Director, External Construction Bureau 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
24003 results found.