User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
56031
  • WIN, Saw Sein
  • WIN, Sein
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; CYBER4
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
56032
  • AUNG, San
  • AUNG, Saw San
  • AUNG, Saw Sang
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; CYBER4
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
56033
  • MOOSAWAN, Naija
  • SAVANG, Cha Mu
  • SAWANG, Chamu
  • YU, Jianjun
Country: TH
Remark: (Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)
Program: BURMA-EO14014; CYBER4
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
56034
  • AL-NAJJAR, Muhammad Jamal Hassan
Country: TR
Remark: (Linked To: HAMAS)
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
56037
  • RYUJONG CREDIT BANK
Country: KP
Address: Pyongyang
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
56038
  • HO', Yong-ch'o'l
  • HO, Yong Chol
Country: CN
Address: Dandong
Remark: (Linked To: KOREA DAESONG BANK)
Program: DPRK
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
56039
  • CH'OE, Ch'un-po'm
  • CHOE, Chun Pom
Country: CN
Address: Beijing
Remark: (Linked To: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56041
  • RI, Chin-hyo'k
  • RI, Jin Hyok
Country: CN
Address: Zhuhai
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56042
  • CHONG, Sung-hyok
  • JONG, Sung Hyok
Country: RU
Address: Vladivostok
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56043
  • HAN, Hong Gil
  • HAN, Hong Kil
Country: CN
Address: Dandong
Remark: (Linked To: KORYO COMMERCIAL BANK LTD.)
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
56044
  • KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
  • KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION
  • MANGYONGDAE COMPUTER TECHNOLOGY
Country: KP
Address: Songhung-dong
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
56045
  • U, Yong Su
Country: CN
Address: Dandong
Remark: (Linked To: KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION)
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
56048
  • RANI, Indu
Country: MX
Address: Benito Juarez, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56049
  • MICHIGANTAP HOSPITALITY PRIVATE LIMITED
  • MICHIGAN TAPS
Country: IN
Address: Gurugram, Haryana
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56050
  • VVN BUILDCON PRIVATE LIMITED
Country: IN
Address: Gurugram, Haryana
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56051
  • BHAVISHYA REALCON PRIVATE LIMITED
Country: IN
Address: Gurugram, Haryana
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56052
  • VEENA SHIVANI ESTATES PRIVATE LIMITED
Country: IN
Address: New Delhi
Remark: (Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu)
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
56053
  • VNV FASHIONS, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: RANI, Indu)
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
56054
  • VNV STORE, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56062
  • PETRO URREGO, Gustavo Francisco
Country: CO
Address: Bogota
Program: ILLICIT-DRUGS-EO14059
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
30554 results found.