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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12312
List date: 24.11.2024
  • CHOSON TAESONG UNHAENG
  • KOREA DAESONG BANK
  • TAESONG BANK
Country: KP
Address: Segori-dong, Gyongheung St., Potonggang District, Pyongyang
Remark: PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com
Program: DPRK
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
12313
List date: 24.11.2024
  • DAESONG TRADING
  • DAESONG TRADING COMPANY
  • KOREA DAESONG GENERAL TRADING CORPORATION
  • KOREA DAESONG TRADING COMPANY
  • KOREA DAESONG TRADING CORPORATION
Country: KP
Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City
Remark: PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com
Program: DPRK
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
12314
List date: 24.11.2024
  • FLOREZ SEPULVEDA, Marco Tulio
Country: CO
Address: Calle 49B No. 74-44 Apto. 401, Medellin
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
12321
List date: 24.11.2024
  • IRAKEZA, Fred
  • NSANZUBUKIRE, Felicien
Title: Lt. Col.
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
12322
List date: 24.11.2024
  • ZIMURINDA, Innocent
Title: Lt. Col.
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
12326
List date: 24.11.2024
  • BYIRINGIRO, Michel
  • IYAMUREMYE, Gaston
  • RUMULI
  • RUMULI, Byiringiro Victor
  • RUMULI, Michel
  • RUMURI, Victor
Country: CG
Address: Kibua, North Kivu
Title: Brigadier General; FDLR 2nd Vice President; FDLR President
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
12327
List date: 24.11.2024
  • ABDULLAH, Mian
  • SHABBIR, Abu Saad
  • SHABIR, Abu Sa'ad
  • SHABIR, Abu Saad
  • SHABIR, Ustad
Remark: From: Bahawalpur, Punjab Province, Pakistan
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
12328
List date: 24.11.2024
  • LEON, Manzi
  • MANZI, Leo
  • MUGARAGU, Leodomir
Country: CG
Address: Katoyi, North Kivu
Title: Brigadier General; FDLR/FOCA Chief of Staff
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
12329
List date: 24.11.2024
  • RAOUF, Hafiz Abdul
  • RAUF, Hafiz Abdul
  • RAUF, Hafiz Abdur
Country: PK
Address: 129 Jinnah Block, Awan Town, Multan Road, Lahore; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal; 4 Lake Road, Room No. 7, Choburji, Lahore; 5-Chamberlain Road, Lahore; Dola Khurd, Lahore
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
12330
List date: 24.11.2024
  • KHAN, Mohammad Naushad Alam
  • KHAN, Muhammad Nawshad Alam
  • KHAN, Muhammad Nowshad Alam
  • KHAN, Naushad Aalam
  • KHAN, Rahat Hasan
Remark: Holder of a Pakistan passport; Holder of a Bangladesh passport
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
12379
List date: 24.11.2024
  • GESTORES DEL ECUADOR GESTORUM S.A.
Country: EC
Address: Av. de los Shyris No. 35-174, Barrio Suecia, Quito
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
12402
List date: 24.11.2024
  • AFRIDI, Amanullah
  • GUL, Muhammad Aman
  • MUFTI ILYAS
  • ULLAH, Aman
  • URS, Amanullah
Country: PK
Address: Frontier Region Kohat
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
12403
List date: 24.11.2024
  • AL-REHMAN, Matti
  • RAHMAN, Matiur
  • REHMAN, Mati ur
  • REHMAN, Mati-ur
  • REHMAN, Matiur
  • SAMAD, Abdul
  • SIAL, Abdul Samad
  • SIAL, Samad
  • UR-REHMAN, Mati
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
12404
List date: 24.11.2024
  • ALVI, Abdul Rauf
  • AZHAR, Abdul Rauf
  • AZHAR, Abdur Rauf
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
12416
List date: 24.11.2024
  • MOLANO TORRES, Deysi Yamile
Country: CO
Address: Calle 12 No. 10A-60, Fuente de Oro, Meta; San Jose del Guaviare; Villavicencio
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
12418
List date: 24.11.2024
  • COLETA
  • SANCHEZ REY, German Gonzalo
Country: CO
Address: Calle 41A No. 55-49, Bogota
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
12419
List date: 24.11.2024
  • SERRALDE PLAZA, Carlos Fernando
Country: CO; VE
Address: Calle 136 No. 59-80 Apto. 102 T-6, Bogota; Calle 98 Bis No. 57-66, Bogota; c/o AGROPECUARIA SERRO S.A.S., Bogota; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia
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
12423
List date: 24.11.2024
  • DORIA CASTILLO, Danit Dario
Country: CO
Address: c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, 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
12425
List date: 24.11.2024
  • MELRUX RICA S PIZZA
Country: CO
Address: Carrera 75 No. 24C-22/24, Bogota; Carrera 77A No. 41-20/22, Bogota
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
12426
List date: 24.11.2024
  • AMG RICAS PIZZA
  • FUSION PIZZA & PARRILLA
  • RICA'S PIZZA
Country: CO
Address: Carrera 45 No. 24A-05, Bogota
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
20701 results found.