User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
9415
List date: 27.04.2025
  • SHAWKAT, Assef
Country: SY
Address: Al-Akkad Street, Damascus
Title: Director of Syrian Military Intelligence
Program: SYRIA
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
9443
List date: 27.04.2025
  • MATANGA, Godwin
  • MATANGA, Tandabantu Godwin
Country: ZW
Address: Harare
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
9451
List date: 27.04.2025
  • ABU AMIR
  • SALEH, Abdul Latif A.A.
  • SALEH, Abdyl Latif
  • SALEH ABU HUSSEIN, Abdul Latif A.A.
  • SALEH, Dr. Abd al-Latif
  • SALEH, Dr. Abdul Latif
  • SALIH, Abd al-Latif
Country: AE
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
9480
List date: 27.04.2025
  • AL-SIBA'I, Hani Muhammad Yusuf
  • YUSUF, Hani al-Sayid Al-Sibai
Country: GB
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
9483
List date: 27.04.2025
  • AHMAD, Zaki Izzat Zaki
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
9484
List date: 27.04.2025
  • ABD AL-RAHMAN, Abdullah Muhammad Rajab
  • ABU AL-KHAYR, Ahmad Hasan
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
9485
List date: 27.04.2025
  • AL-ISLAMBULI, Muhammad Ahmad Shawqi
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
9486
List date: 27.04.2025
  • AL-MASRI, Abd Al-Aziz
  • MUSTAFA BAKRI, Ali Sa'd Muhammad
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
9519
List date: 27.04.2025
  • HESONG TRADING CORPORATION
Country: KP
Address: Pyongyang
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
9520
List date: 27.04.2025
  • TOSONG TECHNOLOGY TRADING CORPORATION
Country: KP
Address: Pyongyang
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
9521
List date: 27.04.2025
  • KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
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
9523
List date: 27.04.2025
  • KOREA KWANGSONG TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
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
9524
List date: 27.04.2025
  • KOREA PUGANG TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
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
9525
List date: 27.04.2025
  • KOREA RYENGWANG TRADING CORPORATION
  • KOREA RYONGWANG TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
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
9526
List date: 27.04.2025
  • CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
  • CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
  • INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION
  • KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Country: KP
Address: Hamhung, South Hamgyong Province; Man gyongdae-kuyok, Pyongyang; Mangyungdae-gu, Pyongyang
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
9527
List date: 27.04.2025
  • CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY
  • KOREA RYENHA MACHINERY J/V CORPORATION
  • KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
  • RYONHA MACHINERY JOINT VENTURE CORPORATION
Country: KP
Address: Central District, Pyongyang; Mangungdae-gu, Pyongyang; Mangyongdae District, Pyongyang
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
9528
List date: 27.04.2025
  • UDOMDECH, Ronnayuth
  • UDOMDET, Ronnayut
Country: TH
Address: c/o SIAM NICE COMPANY LTD., Bangkok
Program: SDNTK
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
9529
List date: 27.04.2025
  • CHARI-APAPORN, Hiran
  • CHARIAPAPORN, Hiran
  • CHARI-APHAPHON, Hiran
  • JAREE-ARPAPORN, Hiran
  • JAREE-ARPAPORN, Hirun
  • WU, Nan Hsiung
Country: TH
Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok
Program: SDNTK
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
9530
List date: 27.04.2025
  • CHANTARAPRAPAPORN, Apinya
  • CHANTHRAPRAPHAPHON, Aphinya
  • CHANTRAPRAPAPORN, Apinya
  • CHATARAPRAPAPORN, Apinya
  • JUNTARAPRAPORN, Aping
Country: TH
Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok
Program: SDNTK
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
9531
List date: 27.04.2025
  • PHUANGPHET, Suwit
  • PUANGPETCH, Suvit
  • PUANGPETCH, Suwit
Country: TH
Address: c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
Program: SDNTK
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
21720 results found.