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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52113
List date: 02.04.2026
  • IM, Song Jin
Country: KP
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
52114
List date: 02.04.2026
  • KIM, Yongbok
  • KIM, Yong Bok
Country: KP
Title: Deputy Chief of the Korean People's Army General Staff
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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • SIBREGIONGAZ, AO
  • SIBREGIONGAZ ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ
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
52122
List date: 02.04.2026
  • GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-kt Nevskii D. 38/4, Saint Petersburg, 191186
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52123
List date: 02.04.2026
  • GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Lenina D. 56, Khanty-Mansiysk, 628011
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52124
List date: 02.04.2026
  • GAZPROMNEFT VOSTOK LLC
Country: RU
Address: Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52125
List date: 02.04.2026
  • AO GAZPROMNEFT MORP
  • AO GAZPROMNEFT MOSCOW REFINERY PLANT
  • GAZPROMNEFT MNPZ AO
  • GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT MOSCOW REFINERY JSC
  • GAZPROMNEFT MOSKOVSKIY NPZ AO
Country: RU
Address: Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52126
List date: 02.04.2026
  • GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT OMSK REFINERY JSC
  • GAZPROMNEFT ONPZ OMSKIY REFINERY
Country: RU
Address: PR-KT Gubkina, D. 1, Omsk, 644040
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52127
List date: 02.04.2026
  • GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY
  • GAZPROM NEFT ORENBURG LLC
  • GAZPROM NEFT ORENBURG ZAO
Country: RU
Address: Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52128
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES
Country: RU
Address: Per. Vilenskii D. 14, Lit. A, Office 203, Saint Petersburg, 191014
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52129
List date: 02.04.2026
  • GAZPROM NEFTEKHIM YAMAL
  • GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. 50 Let Oktyabrya D. 8B, Tyumen, 625000; Ul. Mira D. 43A, Salekhard, 629002
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52130
List date: 02.04.2026
  • GAZPROMNEFT AERO AO
  • GAZPROMNEFT AERO JOINT STOCK COMPANY
Country: RU
Address: Ul. Chapaev 15, Lit. A, Saint Petersburg, 197101; Ul. Krzhizhanovskogo D. 14, Korp. 3, Saint Petersburg, 197198; Zoologicheskii Per Dom 2-4, Lit. B, Saint Petersburg, 197198
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 02.04.2026
  • 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
52132
List date: 02.04.2026
  • GAZPROMNEFT NOYABRSKNEFTEGAZ
  • GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY
Country: RU
Address: Ul. Lenina D. 59/87, Noyabrsk, 629807
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
23606 results found.