Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22583 List date: 06.02.2026	MINGZHENG INTERNATIONAL TRADING LIMITED	Country: CN; HK Address: 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province; Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei) 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	Staff Gasket Manufacturing Corp.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22603 List date: 06.02.2026	DANDONG CHENGTAI DANDONG CHISONG METAL MATERIALS COMPANY DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG ZHICHENG METAL MATERIALS CO., LTD	Country: CN Address: Dandong, Liaoning 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	Michael Stashchyshyn		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22605 List date: 06.02.2026	TRANSATLANTIC PARTNERS PTE. LTD.	Country: SG Address: 10 Anson Road, #29-05A, International Plaza, 079903 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	Norman Thomas Steckler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22606 List date: 06.02.2026	VELMUR MANAGEMENT PTE LTD	Country: SG Address: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 Remark: (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.) 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	Floyd Dean Stilwell		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22607 List date: 06.02.2026	GEFEST-M LLC	Country: RU Address: Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031 Remark: (Linked To: KOREA TANGUN 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	Joel Robert Stone		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22608 List date: 06.02.2026	KIRAKOSYAN, Ruben Ruslanovich	Country: RU Remark: (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN 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	John Francis Stribling		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22609 List date: 06.02.2026	LI, Hongri LI, Hong Ri RI, Hong-il	Country: CN Remark: (Linked To: RI, Song-hyok) 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	Jerri C. Stringer		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22610 List date: 06.02.2026	PISKLIN, Mikhail Yur'evich	Country: RU 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	Haji Subandi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22612 List date: 06.02.2026	CHI, Yupeng	Country: CN Address: Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province Remark: (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.) Title: Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. 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	Parthasarathy Sudarshan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22613 List date: 06.02.2026	JINHOU INTERNATIONAL HOLDINGS CO., LTD.	Country: CN Address: No. 106, Heping Road, Weihai, Shandong 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	Summit Marketing Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23510 results found.