Entity screening for sanctions
U.S. Consolidated Screening List
Search
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57054
List date:
20.03.2026
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Country:
VN
Address:
Hanoi
Remark:
(Linked To: KIM, Se Un)
Program:
NPWMD
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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
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57055
List date:
20.03.2026
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Country:
VN
Remark:
(Linked To: KIM, Se Un)
Program:
NPWMD
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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
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57056
List date:
20.03.2026
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Country:
KP
Address:
Pothonggang District, Pyongyang; South Hamgyong
Program:
DPRK4
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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
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57057
List date:
20.03.2026
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Country:
VN
Address:
37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi
Remark:
(Linked To: NGUYEN, Quang Viet)
Program:
DPRK4
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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
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57058
List date:
20.03.2026
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Country:
VN
Remark:
(Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)
Program:
DPRK4
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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
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57109
List date:
20.03.2026
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Country:
SD
Program:
FTO; SDGT
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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
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57125
List date:
20.03.2026
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Country:
ID
Address:
Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta, 12550
Remark:
(Linked To: HAMAS)
Program:
SDGT
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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
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57131
List date:
20.03.2026
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Address:
Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, Istanbul, turkey
Remark:
(Linked To: HAMAS)
Program:
SDGT
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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
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57133
List date:
20.03.2026
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Address:
Ikitelli Osb, Giyim Sanatkarlar Kooperatifi, 3 Ada A Blok No: 203, Basaksehir, Istanbul, turkey
Remark:
(Linked To: HAMAS)
Program:
SDGT
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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
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57136
List date:
20.03.2026
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Address:
Cakmak, Sht., Burak Kurtulus Cd., No: 2, 34774, Umraniye, Istanbul, turkey
Remark:
(Linked To: HAMAS)
Program:
SDGT
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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
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