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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20420
List date: 18.06.2025
  • NUMBI, John
Title: Former National Inspector, Congolese National Police; General
Program: DRCONGO
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
20439
List date: 18.06.2025
  • MUMIN, Abdiqadir
  • MUMIN, Abdul Nadir
  • MUMIN, Abdul Qadir
  • MU'MIN, Abdul Qadr
  • MUMIN, Sheikh Abdikadir
  • MUMIN, Sheikh Abdulkadir
  • MUMIN, Sheikh Abdulqadir
  • MUMIN, Sheiky Abdulqadir
  • MUMIN YUSUF, Sheikh Abdiqadir
Country: SO
Address: Puntland
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
20440
List date: 18.06.2025
  • AL HAMIDAN, Mohamad Alsaied
  • ALHEMEDAN, Mohamad Alsaeed
  • ALHMEDAN, Mohamad Alsaeed
  • ALHMIDAN, Mohamad
  • ALHMIDAN, Mohamad Alsaied
  • ALUOALII, Mohamad
  • ALWAKIE, Mohamad
  • AYSSA, Walid
Country: TR
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
20441
List date: 18.06.2025
  • AL-JAMUS, Umar
  • DA JAMOUS, Hussam
  • JAMOUS, Hussam
  • KHATTAB, Omar
Country: TR
Address: Antakya, Hatay
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
20520
List date: 18.06.2025
  • AIR KORYO
  • AIRKORYO
Country: CN; DE; KP; KW; MY; RU; TH
Address: 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450; Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760; Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang; Friedrichstr 106B, Berlin, 10117; Mosfilimovskaya 72, Moscow, 101000; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310; Sunan District, Pyongyang; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027
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
20521
List date: 18.06.2025
  • AL-DIABY, Omar
  • DIABY, Omar
  • DIABY, Oumar
  • OMSEN, Omar
  • OUMSEN, Omar
Country: SY
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
20560
List date: 18.06.2025
  • GLOBAL CLEANERS, INC.
  • GLOBAL CLEANERS S.A.R.L.
Country: IQ; LB
Address: Airport Road, Beirut; Center Mzannar, Main Street, Second Floor, Baabda; Street 21, Section 929, Al Karrada Area, Baghdad
Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20561
List date: 18.06.2025
  • JAMAL-AL-DIN, Hasan
  • JAMALEDDINE, Hassan
Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20562
List date: 18.06.2025
  • KALLAS, Mohamad El Mokhtar
  • KALLAS, Mohamed
  • KALLAS, Muhammad Al-Mukhtar
Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20564
List date: 18.06.2025
  • DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Country: CN
Address: Dandong
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
20565
List date: 18.06.2025
  • MA, Xiaohong
Country: CN
Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Title: Director of Dandong Hongxiang Industrial Development Co Ltd
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
20566
List date: 18.06.2025
  • CHOW, Tony
  • ZHOU, Jianshu
Country: CN
Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Title: General Manager, Dandong Hongxiang Industrial Development Co Ltd
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
20567
List date: 18.06.2025
  • HONG, Jinhua
Country: CN
Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Title: Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd
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
20568
List date: 18.06.2025
  • NORTH EAST ASIA BANK
Country: KP
Address: Haebangsan-dong, Central District, Pyongyang
Remark: all offices worldwide
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
20569
List date: 18.06.2025
  • DAESONG CREDIT DEVELOPMENT BANK
  • KORYO CREDIT DEVELOPMENT BANK
  • KORYO GLOBAL CREDIT BANK
  • KORYO GLOBAL TRUST BANK
Country: KP
Address: Yanggakdo International Hotel, RYUS, Pyongyang
Remark: all offices worldwide
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
20570
List date: 18.06.2025
  • RASON INTERNATIONAL COMMERCIAL BANK
Country: KP
Address: Rason
Remark: all offices worldwide
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
20571
List date: 18.06.2025
  • KUMGANG BANK
Country: KP
Address: Kumgang Bank Building, Jungsong-don, Pyongyang
Remark: all offices worldwide
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
20572
List date: 18.06.2025
  • KORYO BANK
Country: KP
Address: Koryo Bank Building, Pulgun Street, Pyongyang
Remark: all offices worldwide
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
20573
List date: 18.06.2025
  • KOREA FOREIGN INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE CORPORATION
Country: KP
Address: Central District, Pyongyang
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
20574
List date: 18.06.2025
  • HAEGU'MGANG TRADING COMPANY
  • KOREA HAEGUMGANG TRADING CORPORATION
  • KOREA RIMYONGSU TRADING CORPORATION
  • NAEGU'NGANG TRADING COMPANY
Country: KP
Program: DPRK2
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
21873 results found.