Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	20569 List date: 25.04.2025	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
	List date: 25.04.2025	Russian Helicopters JSC	Country: RU Address: Bolshaya Pionerskaya, 1, Moscow, 123610	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20570 List date: 25.04.2025	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
	List date: 25.04.2025	Kvant LLC Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum SP Kvant	Country: RU Address: D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20571 List date: 25.04.2025	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
	List date: 25.04.2025	Sukhoi Aviation JSC	Country: RU Address: Polikarpov str., 23B, Moscow, 125284	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20572 List date: 25.04.2025	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
	List date: 25.04.2025	Sukhoi Civil Aircraft	Country: RU Address: 1 Sovetskaya Street, Komsomolsk-On-Amur, 681018; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180; 23b Bld 2 Polikarpova St, Moscow, 125824; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280; Antonova Avenue 1, Ulianovsk, 432072; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20573 List date: 25.04.2025	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
	List date: 25.04.2025	Tactical Missiles Corporation JSC	Country: RU Address: KorolevIlyicha Street, 7, 141080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20574 List date: 25.04.2025	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
	List date: 25.04.2025	Tupolev JSC	Country: RU Address: Academician Tupolev Embankment 17, Moscow, 105005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20575 List date: 25.04.2025	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
	List date: 25.04.2025	UEC-Saturn	Country: RU Address: 163 Lenin Avenue, Yavoslavl Region, Rybinsk , 152903	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya str., 1, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20576 List date: 25.04.2025	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
	List date: 25.04.2025	United Engine Corporation	Country: RU Address: 16, Budyonny Avenue, Moscow, 105118	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20577 List date: 25.04.2025	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
	List date: 25.04.2025	United Instrument Manufacturing Corporation	Country: RU Address: Vereiskaya 29, str. 141, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20578 List date: 25.04.2025	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
21699 results found.