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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9412
  • ARREOLA GOMEZ, Guadalupe Armando
Country: MX
Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua
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
9414
  • ARREOLA LUNA, Paola
  • ARRIOLA LUNA, Paola
Country: MX
Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua
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
9443
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30982 results found.