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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21736
List date: 06.02.2026
  • JANG, Sung Nam
Country: CN
Address: Dalian
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION)
Title: Chief of the Tangun Trading Corporation branch in Dalian, China
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: 06.02.2026
  • Ismael Reta
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21737
List date: 06.02.2026
  • DANDONG RICH EARTH TRADING CO., LTD.
Country: CN
Address: Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning
Remark: (Linked To: KOREA KUMSAN TRADING CORPORATION)
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: 06.02.2026
  • Arjyl Revereza
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21743
List date: 06.02.2026
  • KIM, Yo'ng-su
  • KIM, Yong Su
Country: VN
Title: Chief Representative of the Marine Transport Office in Vietnam
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: 06.02.2026
  • Fermin Revuelta
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21744
List date: 06.02.2026
  • CHO, Ch'o'l-so'ng
  • JO, Chol Song
Country: CN
Address: Dandong
Remark: (Linked To: KOREA KWANGSON BANKING CORP)
Title: Korea Kwangson Banking Corporation Deputy Representative
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: 06.02.2026
  • Rexon Technology Corp.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21745
List date: 06.02.2026
  • KIM, Mun-ch'o'l
  • KIM, Mun Chol
Country: CN
Address: Dandong
Remark: (Linked To: KOREA UNITED DEVELOPMENT BANK)
Title: Korea United Development Bank representative
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
List date: 06.02.2026
  • Felix Reyes
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21746
List date: 06.02.2026
  • KIM, Nam Ung
Country: RU
Address: Moscow
Remark: (Linked To: ILSIM INTERNATIONAL BANK)
Title: Ilsim International Bank representative
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
List date: 06.02.2026
  • Randy Reyes
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21747
List date: 06.02.2026
  • CH'OE, Ch'un-yo'ng
  • CHOE, Chun Yong
Country: RU
Address: Moscow
Remark: (Linked To: ILSIM INTERNATIONAL BANK)
Title: Ilsim International Bank representative
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
List date: 06.02.2026
  • Alejandro Reyes-Baez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21748
List date: 06.02.2026
  • KIM, Tong-ho
Country: VN
Title: Tanchon Commercial Bank representative
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
List date: 06.02.2026
  • Francisco Reyes-Martinez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21749
List date: 06.02.2026
  • HAN, Chang-su
  • HAN, Jang Su
Country: RU
Address: Moscow
Title: Foreign Trade Bank chief representative
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: 06.02.2026
  • Jose Guadalupe Reyes-Martinez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
21764
List date: 06.02.2026
  • ABU-ANAS
  • AL-GHANDOUR, Abu Anas
  • AL-GHANDUR, Ahmad Naji
  • GHANDOUR, Ahmad
  • GHANDOUR, Ahmed
Country: PS
Address: Gaza
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
List date: 06.02.2026
  • Adrian Jesus Reyna
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23510 results found.