Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	EYAD FARAH	Country: US Address: INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, 76119 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19969 List date: 19.05.2026	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: 19.05.2026	SIHAI CHENG	Country: US Address: INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19970 List date: 19.05.2026	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: 19.05.2026	ALEX CHENG	Country: US Address: INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19972 List date: 19.05.2026	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: 19.05.2026	CHUN HAI CHENG	Country: US Address: INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19973 List date: 19.05.2026	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: 19.05.2026	SONG II KIM	Country: US Address: INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19974 List date: 19.05.2026	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: 19.05.2026	KIM SONG II	Country: US Address: INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19975 List date: 19.05.2026	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: 19.05.2026	JUAN JOSE ESTRADA	Country: US Address: INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19991 List date: 19.05.2026	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
	List date: 19.05.2026	AMIN AL-BAROUDI	Country: US Address: INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19994 List date: 19.05.2026	POLANI, Atif POLANI, Atif Abdul Aziz	Country: AE; PK Address: D-31, Block-5, Clifton, Karachi; Dubai Remark: (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: 19.05.2026	ABU AL-JUD	Country: US Address: INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	20010 List date: 19.05.2026	AL YARMUK BRIGADE ARMY OF KHALED BIN ALWALEED BRIGADE OF THE YARMOUK MARTYRS JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID JAYSH KHALID BIN-AL-WALID KATIBAH SHUHADA' AL-YARMOUK KHALID BIN AL-WALEED ARMY KHALID BIN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID IBN AL-WALID ARMY LIWA' SHUHADA' AL-YARMOUK LSY MARTYRS OF YARMOUK SHOHADAA AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE SHUHDA AL-YARMOUK SUHADA'A AL-YARMOUK BRIGADE YARMOUK BRIGADE YARMOUK MARTYRS BRIGADE YMB	Country: SY Address: Yarmouk Valley, Daraa Province 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: 19.05.2026	SAM RAFIC GHANEM	Country: US Address: 6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	20029 List date: 19.05.2026	MOSTOTREST MOSTOTREST, PAO OPEN JOINT STOCK COMPANY 'MOSTOTREST' PJSC MOSTOTREST PUBLIC JOINT STOCK COMPANY MOSTOTREST	Country: RU Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087 Program: UKRAINE-EO13685	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
23846 results found.