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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21734
List date: 12.12.2025
  • PAK, Il-Gyu
  • PAK, Il-Kyu
Country: CN
Address: Shenyang
Remark: (Linked To: KOREA PUGANG TRADING CORPORATION)
Title: Korea Ryonbong General Corporation Official
Program: 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
21735
List date: 12.12.2025
  • RI, Su Yong
Country: CU
Remark: (Linked To: KOREA RYONBONG GENERAL CORPORATION)
Title: Korea Ryonbong General Corporation Official
Program: 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
21736
List date: 12.12.2025
  • JANG, Sung Nam
Country: CN
Address: Dalian
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION)
Title: Chief of the Tangun Trading Corporation branch in Dalian, China
Program: 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
21737
List date: 12.12.2025
  • DANDONG RICH EARTH TRADING CO., LTD.
Country: CN
Address: Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning
Remark: (Linked To: KOREA KUMSAN TRADING CORPORATION)
Program: 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
21743
List date: 12.12.2025
  • KIM, Yo'ng-su
  • KIM, Yong Su
Country: VN
Title: Chief Representative of the Marine Transport Office in Vietnam
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
21744
List date: 12.12.2025
  • CHO, Ch'o'l-so'ng
  • JO, Chol Song
Country: CN
Address: Dandong
Remark: (Linked To: KOREA KWANGSON BANKING CORP)
Title: Korea Kwangson Banking Corporation Deputy Representative
Program: 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
21745
List date: 12.12.2025
  • KIM, Mun-ch'o'l
  • KIM, Mun Chol
Country: CN
Address: Dandong
Remark: (Linked To: KOREA UNITED DEVELOPMENT BANK)
Title: Korea United Development Bank representative
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
21746
List date: 12.12.2025
  • KIM, Nam Ung
Country: RU
Address: Moscow
Remark: (Linked To: ILSIM INTERNATIONAL BANK)
Title: Ilsim International Bank representative
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
21747
List date: 12.12.2025
  • CH'OE, Ch'un-yo'ng
  • CHOE, Chun Yong
Country: RU
Address: Moscow
Remark: (Linked To: ILSIM INTERNATIONAL BANK)
Title: Ilsim International Bank representative
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
21748
List date: 12.12.2025
  • KIM, Tong-ho
Country: VN
Title: Tanchon Commercial Bank representative
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
21749
List date: 12.12.2025
  • HAN, Chang-su
  • HAN, Jang Su
Country: RU
Address: Moscow
Title: Foreign Trade Bank chief representative
Program: 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
21764
List date: 12.12.2025
  • ABU-ANAS
  • AL-GHANDOUR, Abu Anas
  • AL-GHANDUR, Ahmad Naji
  • GHANDOUR, Ahmad
  • GHANDOUR, Ahmed
Country: PS
Address: Gaza
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
21765
List date: 12.12.2025
  • BANA, Hama
  • DJANET, el Hadj Hama
  • HAMANI, Hamma
  • HAMANI, Mohammed
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: LIBYA3; 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
21803
List date: 12.12.2025
  • SAKR, Tarek
Country: SY
Address: turkey
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
21805
List date: 12.12.2025
  • TEHRAN PRISONS
  • TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT
  • TEHRAN PRISONS ORGANIZATION
  • TEHRAN PROVINCE PRISONS
  • TEHRAN PROVINCE PRISONS DEPARTMENT
Country: IR
Address: Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176
Program: IRAN-HR
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
21806
List date: 12.12.2025
  • SOLEIMANI, Sohrab
  • SOLEYMANI, Sohrab
Country: IR
Title: Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization
Program: IRAN-HR
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
21843
List date: 12.12.2025
  • RUELAS AVILA, Jose Maria
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21844
List date: 12.12.2025
  • HAKIMZADA, Harmohan Singh
  • SING, Har Mohan
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Remark: (Linked To: HAKIMZADA, Jasmeet)
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
21845
List date: 12.12.2025
  • HAKIMZADA, Jasmeet
  • SINGH, Jasmeet
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
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
21846
List date: 12.12.2025
  • MAIWAND GENERAL TRADING CO LLC
Country: AE
Address: API Building, 2nd Floor, Suite 202, Deira, Dubai
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
23399 results found.