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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20575
List date: 18.06.2025
  • CHANG, Chang-ha
  • JANG, Chang Ha
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Title: President of Second Academy of Natural Sciences
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
20576
List date: 18.06.2025
  • CHANG, Kyong-hwa
  • JANG, Kyong Hwa
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Title: Official at Second Academy of Natural Sciences
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
20577
List date: 18.06.2025
  • CHO, Chun-ryong
  • JO, Chun Ryong
Remark: (Linked To: SECOND ECONOMIC COMMITTEE)
Title: Chairman of the Second Economic Committee
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
20578
List date: 18.06.2025
  • MANSUDAE ART STUDIO
  • MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Country: KP
Address: 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
20579
List date: 18.06.2025
  • DAEWON INDUSTRIES
  • DAEWON INDUSTRY COMPANY
  • TAEWO'N INDUSTRIES
Country: KP
Address: 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
20580
List date: 18.06.2025
  • KANGBONG TRADING CORPORATION
Country: KP
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
20581
List date: 18.06.2025
  • CHOSUN OIL EXPLORATION COMPANY
  • KOEC
  • KOREA OIL EXPLORATION COMPANY
  • KOREA OIL EXPLORATION CORPORATION
Country: KP
Address: Ulam Dong, Taedonggang 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
20601
List date: 18.06.2025
  • KANG, Myong Chol
  • PAK, Han Se
Country: KP
Remark: (Linked To: SECOND ECONOMIC COMMITTEE)
Title: Vice Chairman of the Second Economic Committee
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
20602
List date: 18.06.2025
  • HUSSAIN, Mavungal
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
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
20603
List date: 18.06.2025
  • KOREA KUMSAN TRADING CORPORATION
Country: KP
Address: Pyongyang
Remark: (Linked To: GENERAL BUREAU OF ATOMIC ENERGY)
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
20604
List date: 18.06.2025
  • KIM, Chol Nam
Country: KP
Remark: (Linked To: KOREA KUMSAN TRADING CORPORATION)
Title: President of Korea Kumsan Trading Corporation
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
20620
List date: 18.06.2025
  • JAA
  • JUND AL-AQSA
  • SARAYAT AL-QUDS
  • SOLDIERS OF AL-AQSA
  • THE SOLDIERS OF AQSA
Country: SY
Address: Hama governorate; Idlib governorate
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
20700
List date: 18.06.2025
  • ABDU SHAKUR, Anas
  • Abu Rawaha the Italian
  • Abu the Italian
  • AL-ABBOUBI, Anas
  • AL-ITALY, Anas
  • EL ABBOUBI, Anas
  • EL-ABBOUBI, Anas
  • McKhalif
  • Mc Khalifh
  • Mc Khaliph
  • Rawaha al Itali
  • SHAKUR, Anas
Country: SY
Address: Aleppo
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
20701
List date: 18.06.2025
  • LUO, Chuanxu
Country: CN
Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Title: Financial 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
20720
List date: 18.06.2025
  • AMADAR, Mohammed
  • AMADAR, Muamad
  • HAMDAR, Mohammed Galeb
  • HAMDAR, Mouhamad Ghaleb
  • HAMDAR, Muamad Ghaleb
  • HAMDAR, Muhammad Ghaleb
Remark: (Linked To: HIZBALLAH)
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
20721
List date: 18.06.2025
  • AYAD, Yosef
  • AYAD, Yosef de Castro
  • AYAD, Youssef
Remark: (Linked To: HIZBALLAH)
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
20780
List date: 18.06.2025
  • AL-TABATABA'I, Abu 'Ali
  • TABATABAI, Abu Ali
  • TABATABA'I, Haytham 'Ali
  • TABTABAI, Abu Ali
Country: SY; YE
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
20820
List date: 18.06.2025
  • AL-AMAQI LIL-SARAFAH COMPANY
  • AL-AMQI EXCHANGE
  • AL-AMQI MONEY EXCHANGE
  • AL-OMAG AND BROS EXCHANGE
  • AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
  • AL-OMAKI EXCHANGE COMPANY
  • AL-OMAQY EXCHANGE CORPORATION
  • AL OMGE AND BROS COMPANY MONEY EXCHANGE
  • AL OMGE AND BROS FOR EXCHANGE COMPANY
  • ALOMGE AND BROS FOR EXCHANGE COMPANY
  • AL OMGI AND BROS COMPANY
  • AL-OMGI EXCHANGE COMPANY
  • ALOMGY AND BROS. EXCHANGE
  • ALOMGY AND BROS MONEY EXCHANGE
  • AL-OMGY AND BROTHERS MONEY EXCHANGE
  • AL-OMGY & BROS. MONEY EXCHANGE
  • AL-OMGY COMPANY FOR MONEY EXCHANGE
  • AL-OMGY EXCHANGE COMPANY
  • AL-OMQI FOR EXCHANGE
  • AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
  • ALOMQY & BROS. FOR MONEY EXCHANGE
  • AL-OMQY FOR EXCHANGING CO.
  • AL-UMGY AND BROS MONEY EXCHANGE
  • ALUMGY AND BROS MONEY EXCHANGE
  • AL-'UMQI BUREAUX DE CHANGE
  • AL-UMQI CURRENCY EXCHANGE COMPANY
  • AL-'UMQI GROUP FOR TRADE AND INVESTMENT
  • AL-UMQI HAWALA
  • AL-'UMQI MONEY EXCHANGE COMPANY
  • OMQI COMPANY
  • UMQI EXCHANGE
Country: EG; YE
Address: 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; Abian; Aden; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout; Albaidah; Almhahra; Ash Shihr, Hadramawt; Galam Street, Taiz; Hadhramout; Hudidah; Ibb; Lahej; Qusayir, Hadramawt; Sanaa; Shabwah; Suqatra; Taix
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
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
20840
List date: 18.06.2025
  • AL-AMQI, Said Salih Abd-Rabbuh
  • AL-OMAQI, Saeed Salah Abed Rabboh
  • ALOMGY, Said Saleh Abed Rubbah
  • AL-OMGY, Said Salih Abd-Rabbuh
  • AL-OMQI, Saeed Salih Abdrabah
  • AL-OMQI, Saeed Salih Abd-Rabboh
  • AL-OMQY, Saeed Salih Abed Rabbo
  • AL-UMAQY, Saeed Saleh Abd-Rabbuh
  • AL-UMGY, Saeed Saleh Abd-Rabbuh
  • AL-UMQI, Said Salah Abd-Rabbuh
  • AL-UMQY, Said Saleh Abd-Rabbu
Country: YE
Address: Mahal, Al Mukalla
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)
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
20841
List date: 18.06.2025
  • ABDORABOH, Mohammed Saleh
  • ALAMQE, Mohammed Saleh A
  • AL-AMQI, Muhammad Salih 'Abd-Rabbuh
  • ALAMQY, Mohammed Salih Abdrabah
  • AL-OMAQY, Mohammed Saleh Abd Rabo
  • AL-OMGY, Mohammed Saleh Abd'rabbo
  • AL-OMGY, Muhammad Salih Abd-Rabbuh
  • AL OMQI, Mohammed Saleh Abdurabu
  • AL-UMAQI, Muhammad Salih Abd-Rabbuh
  • AL-UMGY, Muhammad Salih Abd-Rabbuh
  • AL-UMQI, Mohammad Salih Abdurabbuh
  • AL-UMQI, Muhammad Saleh Abd-Rabbuh
  • AL-UMQY, Muhammad Saleh Abd-Rabbuh
Country: YE
Address: Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt; Jamal Street, under Royal Hotel, Taiz; Mukalla; Sayyiun, Suq As Sarrafin, Sayun; Shabwat, Ataq, Shabwah; Tarim, At Tawahi Street, Tarim
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)
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
21873 results found.