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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56041
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
56065
List date: 15.01.2026
  • PETRO BURGOS, Nicolas Fernando
Country: CO
Address: Barranquilla
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
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
56066
List date: 15.01.2026
  • ALCOCER GARCIA, Veronica del Socorro
Country: CO
Address: Bogota
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
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
56067
List date: 15.01.2026
  • BENEDETTI VILLANEDA, Armando Alberto
Country: CO
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
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
56243
List date: 15.01.2026
  • MYRA MARINE LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56263
List date: 15.01.2026
  • BLIRI S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
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
56264
List date: 15.01.2026
  • HYSA, Luftar
Country: CA; MX
Address: Montreal, Quebec
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
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
56265
List date: 15.01.2026
  • HYSA ORGANIZED CRIME GROUP
Country: AL; MX
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
23432 results found.