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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52114
List date: 22.12.2024
  • KIM, Yongbok
  • KIM, Yong Bok
Country: KP
Title: President of Pyongyang University of Automation
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
52115
List date: 22.12.2024
  • KIM, Geum Cheol
  • KIM, Geum Chol
  • KIM, Kum-Chol
Country: KP
Title: President of Pyongyang University of Automation
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
52116
List date: 22.12.2024
  • NO, Kwang Chol
  • RO, Gwang Chol
  • RO, Kwang Chol
Country: KP
Title: Minister of the Ministry of People's Armed Forces
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
52117
List date: 22.12.2024
  • PAK, Jeong Cheon
  • PAK, Jong Chon
  • PARK, Chong Chon
  • PARK, Jeong Cheon
Country: KP
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
52118
List date: 22.12.2024
  • NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
  • NOVOSIBIRSKOBLGAZ LLC
Country: RU
Address: 44 Tolmachevskaya, Novosibirsk, 630052
Program: DPRK4; RUSSIA-EO14024
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
52119
List date: 22.12.2024
  • EAST TRADING
  • LLC VOSTOK TRADING
  • VOSTOK TRADING LIMITED LIABILITY COMPANY
  • VOSTOK TRADING LLC
Country: RU
Address: Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai, 692519
Program: DPRK4; RUSSIA-EO14024
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
52120
List date: 22.12.2024
  • DV INK LIMITED LIABILITY COMPANY
  • DV INK LLC
  • DV INK OOO
Country: RU
Address: D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512
Program: DPRK4; RUSSIA-EO14024
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
52121
List date: 22.12.2024
  • SIBREGIONGAZ, AO
  • SIBREGIONGAZ ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region, 630091
Program: RUSSIA-EO14024
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
52131
List date: 22.12.2024
  • KOREAN FOREIGN TRADE COMPANY OKRYU
  • KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
  • OKRYU TRADE CO.
  • OKRYU TRADING COMPANY
  • OKRYU TRADING CORPORATION
Country: KP
Address: Phyongchon District, Pyongyang; Rason
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
52163
List date: 22.12.2024
  • HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
  • NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
  • NCPA
Country: YE
Address: Sana'a
Program: GLOMAG
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
52164
List date: 22.12.2024
  • ALMORTADA, Abdul Kader
  • AL-MORTADA, Abdulqader
  • AL-MORTADA, Abdul Qadir
  • AL-MURTADA, Abdulkader
  • AL-MURTADA, Abdulqader
  • AL-MURTADA, Abdul Qader
  • AL-MURTADHA, Abdulqader Hasan Yahya
  • AL-MURTAZA, Abdul Qader
  • MORTADA, Abdulqader
Country: YE
Program: GLOMAG
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
52173
List date: 22.12.2024
  • LU, Huaying
Country: AE
Remark: (Linked To: SIM, Hyon Sop)
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
52174
List date: 22.12.2024
  • ZHANG, Jian
Country: AE
Address: Al Owais Building, Al Baniyas Street, Apt. 707, Dubai
Remark: (Linked To: SIM, Hyon Sop)
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
52175
List date: 22.12.2024
  • GREEN ALPINE TRADING, LLC
Country: AE
Remark: (Linked To: SIM, Hyon Sop)
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
52176
List date: 22.12.2024
  • MTV HOLDING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV
Country: RU
Address: d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112
Program: RUSSIA-EO14024
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
52189
List date: 22.12.2024
  • LIMITED LIABILITY COMPANY FARVATER
Country: RU
Address: d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020
Program: RUSSIA-EO14024
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
52261
List date: 22.12.2024
  • JOINT STOCK COMPANY ARDAL
Country: RU
Address: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106
Program: RUSSIA-EO14024
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
52263
List date: 22.12.2024
  • GUAN, Tianfeng
Country: CN
Address: Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan
Program: CYBER2
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
52265
List date: 22.12.2024
  • GHEZEL HESAR PENITENTIARY
  • GHEZEL HESAR PRISON
  • QEZEL HESAR PENITENTIARY
Country: IR
Address: Payam Rd, Mehrshahr, Karaj, Alborz Province
Program: CAATSA - IRAN
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
52269
List date: 22.12.2024
  • ROSE SHIPPING LIMITED
  • ROSE SHIPPING LTD
  • ROSE SHIPPING LTD-LIB
Country: GR; LR
Address: 2, Plastira Street, 166 73, Voula; 80 Broad Street, Monrovia
Program: IRAN-EO13902
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
20996 results found.