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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23149
List date: 07.02.2026
  • YUSONG SHIPPING CO
Country: KP
Address: Uiam-dong, Taedonggang-guyok, 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
23151
List date: 07.02.2026
  • DAWN MARINE MANAGEMENT CO LTD
Country: KP
Address: Changgyong 2-dong, Sosong-guyok, 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
23152
List date: 07.02.2026
  • KOREA DAEBONG SHIPPING CO
Country: KP
Address: Ansan 1-dong, Pyongchon-guyok, 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
23153
List date: 07.02.2026
  • KOREA RUNGRADO RYONGAK TRADING CO
Country: KP
Address: Pulgunkori 2-dong, Potonggang-guyok, 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
23154
List date: 07.02.2026
  • KOREA RUNGRADO SHIPPING CO
Country: KP
Address: Pulgunkori 1-dong, Potonggang-guyok, 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
23170
List date: 07.02.2026
  • SUN, Sidong
Country: CN
Address: Liaoning
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
23171
List date: 07.02.2026
  • DANDONG DONGYUAN INDUSTRIAL CO.
  • DANDONG DONGYUAN INDUSTRIAL CO., LTD.
  • DANDONG DONGYUAN INDUSTRY CO., LTD.
Country: CN
Address: No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, 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
23172
List date: 07.02.2026
  • HAKIMZADA KAUR, Eljeet
  • KAUR, Eljeet
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
23173
List date: 07.02.2026
  • MARITIME ADMINISTRATION BUREAU
  • MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Country: KP
Address: 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
23174
List date: 07.02.2026
  • MINISTRY OF LAND AND MARINE TRANSPORT
  • MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Country: KP
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
23175
List date: 07.02.2026
  • DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.
  • DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Country: CN
Address: Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000
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
23176
List date: 07.02.2026
  • DANDONG XIANGHE TRADING CO., LTD.
  • DANDONG XIANGHE TRADING CORPORATION
  • DANDONG XIANGHE TRADING LTD. CO
  • XIANGHE TRADE CO., LTD.
Country: CN
Address: Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning; Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, 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
23177
List date: 07.02.2026
  • DANDONG HONGDA TRADE CO. LTD.
Country: CN
Address: Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning
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
23178
List date: 07.02.2026
  • KOREA SOUTH-SOUTH COOPERATION CORPORATION
  • NAM NAM GENERAL CORPORATION
  • NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
Country: CN; KP; PL; RU
Address: 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
23183
List date: 07.02.2026
  • KOREA KUMBYOL TRADING COMPANY
  • KUMBYOL TRADING
  • KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Country: KP
Address: 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
List date: 07.02.2026
  • Vladimir Kuznetsov
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 07.02.2026
  • Roman Georgiyevich Kvinikadze
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 07.02.2026
  • L&M Manufacturing Corporation
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 07.02.2026
  • Hemad Lakhani
  • Hemant Lakhani
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 07.02.2026
  • Bertrand Lalsingh
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23527 results found.