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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18553
List date: 29.04.2025
  • EKO DEVELOPMENT AND INVESTMENT COMPANY
  • EKO DEVELOPMENT & INVESTMENT FOOD COMPANY
  • EKO IMPORT AND EXPORT COMPANY
Country: EG
Address: 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo
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
18554
List date: 29.04.2025
  • KIM, Kyo'ng-Nam
  • KIM, Kyong Nam
Country: RU
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Title: Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia
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
18555
List date: 29.04.2025
  • KIM, Myong Gi
  • KO, Tae Hun
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative
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
18556
List date: 29.04.2025
  • JANG, Bom Su
  • JANG, Hyon U
  • JANG, Pom Su
Country: SY
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Syria
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
18557
List date: 29.04.2025
  • CHOE, Song Il
Country: VN
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Vietnam
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
18558
List date: 29.04.2025
  • KIM, Chung Chong
  • KIM, Jung Jong
Country: VN
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Vietnam
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
18559
List date: 29.04.2025
  • CHO'N, Myo'ng-kuk
  • JON, Myong Guk
  • JON, Yong Sang
Country: SY
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Syria
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
18568
List date: 29.04.2025
  • STRATEGIC FORCE
  • STRATEGIC FORCES
  • STRATEGIC ROCKET FORCE
  • STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
  • THE STRATEGIC ROCKET FORCE COMMAND OF KPA
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
18570
List date: 29.04.2025
  • JONAS
  • ZAPATA BERRIO, Jorge Oswaldo
Remark: (Linked To: MOTOS Y REPUESTOS JOTA)
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
18571
List date: 29.04.2025
  • GOMELO
  • MAYA RIOS, Edison
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
18572
List date: 29.04.2025
  • MOTOS Y REPUESTOS JOTA
Country: CO
Address: Calle 49 AA 99 EE 58, Medellin, Antioquia
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
18588
List date: 29.04.2025
  • AL-GHAYDANI, Abu-Bilal
  • AL-HARBI, Abu-Bilal
  • AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
  • AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
  • AL-NAJDI, Hammam
  • AL-RAS, Ra'i
  • BILAL
Country: 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
18589
List date: 29.04.2025
  • ABU-RAYHANAH
  • AL-JEDDAWI, Abu-Rayhanah al-'Ansari
  • AL-RUMAYSH, Mu'tassim Yahya 'Ali
  • HANDALAH
  • RAYHANAH
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
18590
List date: 29.04.2025
  • ABU ISMAIL
  • AL-MAGHRIBI, Abu Ismail
  • AL-MAGRABI, Abu Isma'il
  • LAABOUDI, Morad
  • LAABOUDI, Mourad
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
18591
List date: 29.04.2025
  • AL-'AUJAYD, Abdullah Shuwar
  • AL-HAMUD, 'Ali
  • AL-SAHL, Abu Luqman
  • AL-SHAWAGH, 'Ali Musa
  • AL-SHAWAKH, Ali al-Hamoud
  • AL-SHAWAKH, Ali Musa
  • AL-SHAWAKH, Muhammad 'Ali
  • AL-SHAWWAKH, Ibrahim
  • AL-SURI, Abu Luqman
  • AWAS, Ali
  • AYYUB, Abu
  • DERWISH, 'Ali
  • HAMMUD, Ali
  • LUQMAN, Abu
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
18592
List date: 29.04.2025
  • IKANOVIC, Bajro
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
18593
List date: 29.04.2025
  • AL-'AJUZ, Sami Jasim
  • AL-'AJUZ, Sami Jasim Muhammad
  • AL-JABURI, Sami Jasim Muhammad
  • A'RAJ, Sami
  • ASIA, Abu
  • ASIYA, Abu
  • HAMAD, Hajji
  • HAMID, Hajji
  • HAMID, Ustadh
  • MUHAMMAD, Sami Jasim
  • SAMIYAH, Abu
  • SUMAYYAH, Abu
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
18594
List date: 29.04.2025
  • ALJARBA, Tarad
  • ALJARBA, Tarad Mohammad
  • AL-SHIMALI, Abu-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
18595
List date: 29.04.2025
  • AL-BRITANI, Abu Sa'eed
  • HUSSAIN, Omar
Country: GB
Address: High Wycombe, Buckinghamshire
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
18596
List date: 29.04.2025
  • Abu Salah
  • AL-'AFRI, Abu Salah
  • AL-KARMOUSH, Muafaq Mustafa Mohammed
  • AL-KARMUSH, Muwafaq Mustafa
  • AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali
  • AL-KARMUSH, Muwaffaq Mustafa
  • AL-KARMUSH, Muwaffaq Mustafa Muhammad
  • AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud
  • AL KASAB, Muwafaq Mustafa Muhammad Ali
  • EL KHARMOUSH, Muwaffaq Mustafa Mohammad
  • KARMOOSH, Muwafaq Mustafa Mohammed Ali
  • KARMUSH, Muwaffaq
  • MUHAMMAD, Muwaffaq Mustafa
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
21723 results found.