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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17614
List date: 27.04.2026
  • KIM, Yong Chol
Title: KOMID Representative in Iran
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
17615
List date: 27.04.2026
  • JANG, Yong Son
Title: KOMID Representative in Iran
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
17616
List date: 27.04.2026
  • RYU, Jin
Title: KOMID official in Syria
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
17617
List date: 27.04.2026
  • KIM, Kwang Chun
Title: Korea Ryungseng Trading Corporation Representative in Shenyang, China
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
17618
List date: 27.04.2026
  • KIM, Kwang Yon
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
17619
List date: 27.04.2026
  • KIL, Jong Hun
Title: KOMID Representative in Namibia
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
17620
List date: 27.04.2026
  • JANG, Song Chol
Title: KOMID representative in Russia
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
17622
List date: 27.04.2026
  • KIM, Sok Chol
Country: MM
Title: North Korean Ambassador to Burma
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
17624
List date: 27.04.2026
  • KIM, Kyu
Title: KOMID External Affairs Officer
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
17625
List date: 27.04.2026
  • YU, Kwang Ho
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
17626
List date: 27.04.2026
  • DONASHELL
  • DONNA SHELL
  • N.P.T.T. DONA-SHELL
Country: XK
Address: Pec
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
17627
List date: 27.04.2026
  • KANG, Ryong
Title: KOMID official in Syria
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
17667
List date: 27.04.2026
  • ABU-HAJIR
  • AL-'ASHQAR, 'Abdallah
  • AL-ASHQAR, 'Abdallah
  • AL-ASHQAR, Abdallah
  • AL-ASHQAR, 'Abdallah Jihad Musa
  • AL-ASHQAR, Abdullah
  • AL ASHQAR, Abdullah Jihad
  • AL-ASHQAR, Abdullah Jihad
  • AL MAQDISI, Abu al Muhtasib
  • AL-MAQDISI, Abu-al-Muhtasib
  • AL MUHTASIB, Abu
  • AL-TAWHID, Muhandes
  • AL-TAWHID, Muhandis
  • ASHKAR, Abdallah
Country: PS
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
17668
List date: 27.04.2026
  • FAZLULLAH, Maulana
  • HAYAT, Fazal
  • Mullah Fazlullah
  • Mullah Radio
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
17671
List date: 27.04.2026
  • CARTEL DE JALISCO NUEVA GENERACION
  • CJNG
  • JALISCO NEW GENERATION CARTEL
  • NEW GENERATION CARTEL OF JALISCO
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
17672
List date: 27.04.2026
  • LOS CUINIS
  • LOS CUINIS DRUG TRAFFICKING ORGANIZATION
  • LOS QUINIS
Country: MX
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
17673
List date: 27.04.2026
  • GOMEZ FLORES, Luis Angel
  • GONZALEZ VALENCIA, Abigael
  • GONZALEZ VALENCIA, Abigail
  • GONZALEZ VALENCIA, Luis Angel
  • TAK TOLEDO, Jonathan Paul
  • TAK TOLEDO, Paul Jonathan
Country: MX
Address: Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco; Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco
Remark: (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.)
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
17674
List date: 27.04.2026
  • El Mencho
  • El Senor de los Gallos
  • OSEGUERA CERVANTES, Nemesio
  • OSEGUERA CERVANTES, Ruben
Country: MX
Address: Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; SDGT; 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
17686
List date: 27.04.2026
  • AL-ALMANI, Abu Talha
  • AL ALMANI, Abu Talhah
  • AL-MUJAHEED, Abu Maleeq
  • CUSPERT, Denis
  • CUSPERT, Denis Mamadou
  • DOGG, Deso
  • MALEEQ, Abou
  • MALIK, Abu
  • MALIQ, Abu
  • MAMADOU, Abu
  • TALHA THE GERMAN, Abu
Country: SY
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
17706
List date: 27.04.2026
  • GALLON HENAO, Juan Santiago
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
23740 results found.