Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12195 List date: 24.04.2026	GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Country: MX Address: Avenida Iturbide No. 648-3, Ensenada, Baja California Norte; Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte; Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte 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
	12196 List date: 24.04.2026	GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Country: MX Address: Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte 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
	List date: 24.04.2026	Renat International General Trading	Country: AE Address: Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE; Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12206 List date: 24.04.2026	PAKISTANI TALIBAN TEHREEK-E-TALIBAN TEHRIK-E-TALIBAN TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN	Country: PK Program: FTO; 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
	12209 List date: 24.04.2026	BUREAU 39 CENTRAL COMMITTEE BUREAU 39 DIVISION 39 OFFICE #39 OFFICE 39 OFFICE NO. 39 THIRD FLOOR	Country: KP Address: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang Program: DPRK	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: 24.04.2026	Rich Star General Trading LLC	Country: AE Address: #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; P.O. Box 181977, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12210 List date: 24.04.2026	CHONGCH'AL CH'ONGGUK KPA UNIT 586 RECONNAISSANCE GENERAL BUREAU RGB	Country: KP Address: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang Program: DPRK; 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: 24.04.2026	Rising Sun FZE	Country: AE Address: BC 1300147, Ajman Freezone, Ajman, UAE; G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12211 List date: 24.04.2026	KIM, Yong Chol KIM, Yong-Chol KIM, Young-Cheol KIM, Young-Chol KIM, Young-Chul	Program: DPRK	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
	12212 List date: 24.04.2026	CHO'NGSONG UNITED TRADING COMPANY CH'O'NGSONG YO'NHAP CHONGSONG YONHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA GREEN PINE ASSOCIATED CORPORATION JINDALLAE KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAENGP'IL COMPANY	Country: KP Address: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Program: DPRK	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: 24.04.2026	Rouda Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12213 List date: 24.04.2026	SECOND ECONOMIC COMMITTEE	Country: KP Address: Kangdong 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
	12214 List date: 24.04.2026	MILITARY SUPPLIES INDUSTRY DEPARTMENT MUNITIONS INDUSTRY DEPARTMENT	Country: KP Address: Pyongyang 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
	List date: 24.04.2026	Roudah Al Hayat General Trading FZE	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12215 List date: 24.04.2026	2ND ACADEMY OF NATURAL SCIENCES ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON CHE 2 CHAYON KWAHAK-WON KUKPANG KWAHAK-WON NATIONAL DEFENSE ACADEMY SANSRI SECOND ACADEMY OF NATURAL SCIENCES SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE	Country: KP Address: Pyongyang 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
	List date: 24.04.2026	Rudha Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12216 List date: 24.04.2026	RI, Che-Son RI, Je-Son	Country: KP Address: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang 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
	12217 List date: 24.04.2026	RI, Hong-Sop	Country: KP Address: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang 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
	List date: 24.04.2026	Standard Lab FZE	Country: AE Address: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12218 List date: 24.04.2026	YUN, Ho-Chin YUN, Ho-Jin	Country: KP Address: c/o Namchongang Trading Corporation, Pyongyang 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
23720 results found.