Sanctions list update
The US Consolidated Screening List added 8 entities under IRAN-EO13902 and Specially Designated Nationals (SDN) -…
The US Consolidated Screening List (trade.gov), published by US Department of Commerce, International Trade Administration (trade.gov), has a new version: version 13, dated 6 November 2026. Compared with the previous version, entries added: 8, amended: 0, removed: 0.
Published here:
What changed in this version
- Added
- 8
- Amended
- 0
- Removed
- 0
| Programme or regime | Added | Amended | Removed |
|---|---|---|---|
| IRAN-EO13902 | 8 | 0 | 0 |
| Specially Designated Nationals (SDN) - Treasury Department | 8 | 0 | 0 |
| All entries | 8 | 0 | 0 |
An entry listed under more than one programme is counted under each of them, so the rows can add up to more than the totals.
Listed names appear below as the publisher lists them, with the type, country, programme, listing date and official reference. Personal identifiers such as dates of birth and passport or ID numbers are not shown here.
Listed names
These are the entries behind the counts above, as the publisher lists them. The publisher's official list is the authoritative record and holds the full detail of each entry.
Recently listed
No entry on this list has a listing date in the last 90 days.
Version 13, 6 November 2026
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| 1380079 BC LTD | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59096 | |
| 2397639 ONTARIO LTD | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59095 | |
| B GALAXY INC | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59094 | |
| CCC INC | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59093 | |
| DARVISH EXCHANGE | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59099 | |
| DIVERSE TRADE INC | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59091 | |
| NIA NATIONS CURRENCY LTD | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59092 | |
| TOP PC TECHNICIAN INC | Company or entity | Canada | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59097 |
Version 12, 5 November 2026
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| ASIAN WELFARE LOTTERIES CO LTD | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58563 | |
| BEIJING H AND C TECHNOLOGIES CO., LTD | Company or entity | China | CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department | 58917 | |
| CAMBO DUTY FREE MERCHANDISE CO., LTD. | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58639 | |
| CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD. | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58627 | |
| CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD. | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58637 | |
| CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58565 | |
| CAMBODIAN UNITE WEI YE INVESTMENT CO LTD | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58566 | |
| CB GENERAL INSURANCE PLC | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58564 | |
| CELESTIAL DRIVE LIMITED | Company or entity | British Virgin Islands | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58669 | |
| CHEN HUA HOLDINGS PTE LTD | Company or entity | Singapore | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58645 | |
| CHUI, Kok Wa | Person | Madagascar, Malaysia | CYBER4, Specially Designated Nationals (SDN) - Treasury Department | 59052 | |
| DIRECT ASTUTE HK LIMITED | Company or entity | China | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58663 | |
| DIRECT ASTUTE LIMITED | Company or entity | British Virgin Islands | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58664 | |
| DT ZHI ZAO CO LTD | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58567 | |
| EMILIA | Vessel | CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department | 59068 | ||
| EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOS | Company or entity | Cuba | CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department | 58915 | |
| EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES | Company or entity | Cuba | CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department | 58913 | |
| FIRST AQUATIC INDUSTRIAL CO LTD | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58568 | |
| FIRST UNITE DECORATION CAMBODIA CO., LTD. | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58636 | |
| FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD. | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58628 | |
| FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD. | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58629 | |
| FIRST UNITE PROPERTY CO., LTD. | Company or entity | Cambodia | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58632 | |
| GLAD GLORY LIMITED | Company or entity | British Virgin Islands | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58662 | |
| GLAD HARVEST LIMITED | Company or entity | China | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58661 | |
| GLAD SPARKLE LIMITED | Company or entity | China | TCO, Specially Designated Nationals (SDN) - Treasury Department | 58660 |
| Name | Type | Country or nationality | Programme or regime | What changed | Official reference |
|---|---|---|---|---|---|
| CAROIL TRANSPORT MARINE LTD | Company or entity | Cyprus, Cuba | CUBA-EO14404, VENEZUELA-EO13850, Specially Designated Nationals (SDN) - Treasury Department |
| 27426 |
| CEIEC | Company or entity | China, Venezuela | VENEZUELA, CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department |
| 30502 |
| ESPERANZA | Vessel | VENEZUELA-EO13850, CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department |
| 26704 | |
| LOURDES | Vessel | VENEZUELA-EO13850, CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department |
| 27425 | |
| MARIA CRISTINA | Vessel | VENEZUELA-EO13850, CUBA-EO14404, Specially Designated Nationals (SDN) - Treasury Department |
| 27431 |
Version 11, 4 November 2026
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| ALEXARYA FINSERV PRIVATE LIMITED | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59061 | |
| ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59062 | |
| ARYAVART MARITIME AND EDUCATIONAL TRUST | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59065 | |
| ARYAVART SHIP MANAGEMENT PRIVATE LIMITED | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59063 | |
| DHIMAN, Ashwani Kumar | Person | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59056 | |
| DOMULLODZHANOV, Alisher | Person | Russia, Tajikistan | IRAN-CON-ARMS-EO, Specially Designated Nationals (SDN) - Treasury Department | 59090 | |
| ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD. | Company or entity | Singapore | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59058 | |
| FUGO GROUND SERVICES INC | Company or entity | Türkiye | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59050 | |
| OCEANIEK TECHNOLOGIES INDIA | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59055 | |
| POLYNESIA MARITIME PRIVATE LIMITED | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59060 | |
| PRECEPT TRENDS PRIVATE LIMITED | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59059 | |
| SHAHID, Jaspreet Preeti | Person | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59054 | |
| SHARMA, Suniel Kumar | Person | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59053 | |
| SINGH, Ishwinder | Person | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59057 | |
| VIHARABOATING PRIVATE LIMITED | Company or entity | India | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 59064 |
| Name | Type | Country or nationality | Programme or regime | What changed | Official reference |
|---|---|---|---|---|---|
| TOLIBOV, Mohammed Ali | Person | Belarus | IFSR, NPWMD, IRAN-CON-ARMS-EO, Specially Designated Nationals (SDN) - Treasury Department |
| 57613 |
| VANGUARD TACTICAL SUPPLY LIMITED | Company or entity | Nigeria | IFSR, NPWMD, IRAN-CON-ARMS-EO, Specially Designated Nationals (SDN) - Treasury Department |
| 58145 |
Version 10, 28 October 2026
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| BOYKOV, Ilya Aleksandrovich | Person | Russia | DPRK2, Specially Designated Nationals (SDN) - Treasury Department | 58886 | |
| FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER | Company or entity | North Korea, Russia | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 58879 | |
| HAN, Yu Song | Person | Russia, North Korea | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 58883 | |
| HYON, Se Il | Person | Russia, North Korea | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 58885 | |
| KIM, Hyo Dong | Person | Russia, Laos, North Korea | DPRK2, Specially Designated Nationals (SDN) - Treasury Department | 58888 | |
| KIM, Ki Hyok | Person | Russia, North Korea | DPRK2, Specially Designated Nationals (SDN) - Treasury Department | 58887 | |
| KIM, Kyong Ju | Person | Russia, North Korea | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 58880 | |
| KIM, Sung Gwan | Person | Russia, North Korea | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 58884 | |
| MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA | Company or entity | Rwanda | DRCONGO, Specially Designated Nationals (SDN) - Treasury Department | 59069 | |
| OBERTAS, Vitold Viktorovich | Person | Russia | DPRK2, Specially Designated Nationals (SDN) - Treasury Department | 58889 | |
| RI, Thae Chol | Person | Russia, North Korea | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 58881 | |
| SO, Hyong Jin | Person | Russia, North Korea | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 58882 | |
| ZIGAMA CREDIT AND SAVINGS SOCIETY | Company or entity | Rwanda | DRCONGO, Specially Designated Nationals (SDN) - Treasury Department | 58407 |
Version 9, 21 October 2026
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| AMIGOZ SINGAPORE PTE. LTD. | Company or entity | Singapore | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58811 | |
| ANEMOS | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58955 | ||
| DESTINY | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58963 | ||
| FLAMINGO 1 | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58964 | ||
| GLORIS | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58956 | ||
| HARMONY | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58965 | ||
| KARNAKIS AND KARNAKIS | Company or entity | Panama, Greece | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58932 | |
| KARNAKIS KOSMAS, Ioanis | Person | Panama | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58960 | |
| KARNAKIS KOSMAS, Konstantinos | Person | Panama, Greece | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58959 | |
| KARNAKIS KOSMAS, Sofianos | Person | Panama, Greece | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58958 | |
| ORTEGA JONES, Pedro | Person | Panama | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58961 | |
| ORTEGA JONES, Roberto | Person | Panama | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58962 | |
| PRIDE | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58957 | ||
| PRINCE | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58966 | ||
| ROXETTE MARITIME SHIPPING AND TRADING S.A. | Company or entity | Panama, Greece | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58931 | |
| WHALES DIAMOND | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58873 | ||
| WHALES PEARL | Vessel | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58874 | ||
| WHALES SHIPPING LINE LLC | Company or entity | United Arab Emirates | IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department | 58810 |
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| LU, Hezheng | Person | China | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 34024 | |
| MOXING CARTOON | Company or entity | China | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 31042 | |
| RYBAKOV, Andrei Alekseevich | Person | Belarus | BELARUS, Specially Designated Nationals (SDN) - Treasury Department | 32711 | |
| SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO | Company or entity | China | DPRK3, Specially Designated Nationals (SDN) - Treasury Department | 34025 |
Version 8, 19 October 2026
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| Beijing Qiji Chuangtan Phase I Venture Capital Center Limited Partnership | Company or entity | China | PAIPA, Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department | 58456 | |
| Beijing Qiji Chuangtan Phase II Venture Capital Center Limited Partnership | Company or entity | China | PAIPA, Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department | 58457 | |
| Beijing Qiji Chuangtan Zhiyuan Enterprise Management Center Limited Partnership | Company or entity | China | PAIPA, Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department | 58458 | |
| Qiji Chuangtan Beijing Investment Management Co Ltd | Company or entity | China | PAIPA, Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department | 58455 | |
| Shanghai Zhisuan Technology Co Ltd | Company or entity | China | PAIPA, Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department | 58459 |
What this means for exporters
Sanctions lists change often. A party that was clear when you last checked can be listed later, and an amended entry can start to match a buyer, consignee or supplier you already know.
Dealing with a listed party can expose an exporter, its bank and its carrier to legal and financial consequences. Which rules apply to you depends on where you are established, where you ship and which banks and currencies you use.
What to do
- Screen your buyers, consignees and suppliers against the updated list. Screen again when a party changes its name, address or ownership details.
- Hold any open quote, order or shipment that has a possible match until the match is reviewed and the decision is recorded.
- Keep a dated record of each screening: the list, its version, the party checked and the result.
- Read the publisher's list for the full record of each entry.
Expodite customers do not need to do the first step by hand: active buyers are re-screened against each new version automatically, and a possible match opens a review task.
Recent versions
The latest versions of this list that Expodite recorded, newest first.
| Version | Date | Added | Amended | Removed |
|---|---|---|---|---|
| 13 | 8 | 0 | 0 | |
| 12 | 56 | 5 | 0 | |
| 11 | 15 | 2 | 0 | |
| 10 | 13 | 0 | 0 | |
| 9 | 18 | 0 | 4 | |
| 8 | 5 | 0 | 0 |
Source
Source: the US Consolidated Screening List (trade.gov), published by US Department of Commerce, International Trade Administration (trade.gov).
The counts on this page are Expodite's comparison of successive versions of the published list.
- List
- US Consolidated Screening List (trade.gov)
- Published by
- US Department of Commerce, International Trade Administration (trade.gov)
- Version
- 13
- Date of this version
Screen every buyer against every list update, automatically.
Expodite re-screens your active buyers each time a list changes and opens a review task for any possible match, so a shipment does not depend on someone remembering to check.