Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23213 List date: 07.02.2026	CH'OE, Ryong-hae CHOE, Ryong Hae	Title: Director of the Workers' Party of Korea Organization and Guidance Department 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
	List date: 07.02.2026	Steven Picatti		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23214 List date: 07.02.2026	KIM, Cho'ng-sik KIM, Jong Sik	Country: KP Title: Deputy Director of the Workers' Party of Korea Military Industry Department 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
	List date: 07.02.2026	Alberto Pichardo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23215 List date: 07.02.2026	RI, Pyo'ng-ch'o'l RI, Pyong Chol	Country: KP Title: First Vice Department Director of the Workers' Party of Korea Central Committee 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
	List date: 07.02.2026	Andrew Scott Pierson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23223 List date: 07.02.2026	KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDEBI RAMKIANI QURDI SINIE THIEF-IN-LAW THIEVES-IN-LAW THIEVES PROFESSING THE CODE THIEVES-WITHIN-THE-LAW VOR-V-ZAKONE VOR V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VORY V ZAKONYE VOR-ZAKONNIK ZAKONNIK	Country: ES; GR; RU; UA; US Program: TCO	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	Luis Donaldo Pina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23224 List date: 07.02.2026	CHU, Na	Country: CN Address: Pulandian, Liaoning 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: 07.02.2026	Joseph Piquet		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23225 List date: 07.02.2026	CHU, Yeyou	Country: CN Address: Dalian, Liaoning 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: 07.02.2026	Peter Steve Plesinger		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23226 List date: 07.02.2026	LIU, Cuiying	Country: CN Address: Dezhou, Shandong 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: 07.02.2026	Jesse Radona Ponce		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23227 List date: 07.02.2026	ZHANG, Keping	Country: CN Address: Dezhou, Shandong 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: 07.02.2026	Volodomyr Ponomarenko		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23229 List date: 07.02.2026	PICHUGA PICHUGIN, Yuri Viktorovich PICHUGIN, Yuriy PICHUGIN, Yury VLADIMIR BILIY VOLODYMYR BILYY	Country: RU Address: 2/1 Geroyev Panfilovtsev Street, Moscow; Barviha Hills, Moscow Remark: (Linked To: THIEVES-IN-LAW) Program: TCO	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	Alexander Posobilov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23230 List date: 07.02.2026	ALIK TAYVANCHIK LITTLE TAIWANESE TAIVANCHIK TAIWANCHIK TAKHTAKHUNOV, Alimzhan Ursulovich TAYVANCHIK TAYVANIK TOCHTACHUNOV, Alizam TOHTAHUNOV, Olimjon TOKHTAKHOUNOV, Alimjan TOKHTAKHOUNOV, Alim-Jean TOKHTAKHOUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alinkhan TOKHTAKHUNOV, Alimajan TOKHTAKHUNOV, Alimkan TOKHTAKHUNOV, Alimkhan TOKHTAKHUNOV, Alimzan TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimzhon Tursonovich TOKHTAKHUNOV, Alinjan TOKHTAKHUNOV, Alinkhan TOKHTAKHUNOV, Alizman TOKHTAKOUNOV, Alinkhan TONTARHOVNOV, A.	Country: RU Address: Peredelkino, Moscow Remark: (Linked To: THIEVES-IN-LAW) Program: TCO	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	Joel Jr. Prado		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23527 results found.