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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22985
List date: 12.12.2025
  • CHEIL CREDIT BANK
  • FIRST CREDIT BANK
  • KYONGYONG CREDIT BANK
Country: CN; KP
Address: 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang
Program: DPRK4
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
22986
List date: 12.12.2025
  • BRILLIANCE BANKING CORPORATION, LTD.
  • GORGEOUS BANK OF NORTH KOREA
  • HANA BANKING CORPORATION LTD
  • HUALI BANK
  • HWARYO BANK
Country: CN; KP
Address: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang
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
22987
List date: 12.12.2025
  • PAE, Wo'n-uk
  • PAE, Won Uk
Country: CN
Address: Beijing
Title: Korea Daesong Bank representative
Program: DPRK4
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
22988
List date: 12.12.2025
  • RI, Ch'un-so'ng
  • RI, Chun Song
Country: CN
Address: Beijing
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22989
List date: 12.12.2025
  • KANG, Min
Country: CN
Address: Beijing
Title: Korea Daesong Bank representative
Program: DPRK4
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
22990
List date: 12.12.2025
  • KO, Ch'o'l-man
  • KO, Chol Man
Country: CN
Address: Shenyang
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22991
List date: 12.12.2025
  • KIM, Sang-ho
Country: CN
Address: Yanji
Title: Korea Daesong Bank representative
Program: DPRK4
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
22992
List date: 12.12.2025
  • KIM, Cho'ng-man
  • KIM, Jong Man
Country: CN; KP
Address: Zhuhai
Title: Korea United Development Bank representative
Program: DPRK4
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
22993
List date: 12.12.2025
  • RI, Ch'un-hwan
  • RI, Chun Hwan
Country: CN
Address: Zhuhai
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22994
List date: 12.12.2025
  • LUI, Wai Ming
  • PAK, Bong Nam
  • PAK, Pong-nam
  • PAK, Pong Nam
Country: CN
Address: Shenyang
Title: ILSIM International Bank Representative in Shenyang, China
Program: DPRK4
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
22995
List date: 12.12.2025
  • KIM, Hyo'k-ch'o'l
  • KIM, Hyok Chol
Country: CN
Address: Zhuhai
Title: Korea United Development Bank representative
Program: DPRK4
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
22996
List date: 12.12.2025
  • KIM, Tong-ch'o'l
  • KIM, Tong Chol
Country: CN
Address: Shenyang
Title: Foreign Trade Bank of the Democratic People's Republic of Korea official
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
22997
List date: 12.12.2025
  • MUN, Kyo'ng-hwan
  • MUN, Kyong Hwan
Country: CN; KP
Address: Dandong
Title: Bank of East Land representative
Program: DPRK4
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
22998
List date: 12.12.2025
  • KWAK, Chong-chol
  • KWAK, Jong-chol
Country: AE
Address: Dubai
Program: DPRK4
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
22999
List date: 12.12.2025
  • RYOM, Hui-bong
  • RYO'M, Hu'i-pong
Country: AE
Address: Dubai
Program: DPRK4
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
23000
List date: 12.12.2025
  • HO', Yo'ng-il
  • HO, Yong Il
Country: CN
Address: Dandong
Program: DPRK4
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
23001
List date: 12.12.2025
  • CH'OE, So'k-min
Country: CN
Address: Shenyang
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
23002
List date: 12.12.2025
  • INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Country: KP
Address: Jongpyong-Dong, Pyong Chon District, Pyongyang
Program: DPRK4
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
23003
List date: 12.12.2025
  • JINSONG JOINT BANK
Country: KP
Program: DPRK4
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
23004
List date: 12.12.2025
  • KORYO COMMERCIAL BANK LTD.
Country: CN; KP
Address: Beijing; Pyongyang; Shenyang
Program: DPRK4
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.