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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18555
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • MNIIS JSC
  • Moscow Communications Research Institute JSC
Country: RU
Address: 3/2 Kirovogradsky proezd, Moscow, 109044; 34 Kutuzovsky prospect, Moscow, 121170
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18556
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • MNIRTI JSC
  • Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Country: RU
Address: 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18557
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • OJSC Leningrad Shipyard Pella
  • OJSC Pella Shipyard
Country: RU
Address: 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18558
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • OmPO Irtysh
  • Omsk Production Union Irtysh JSC
Country: RU
Address: 8 Gurt’yeva St., Omsk, 644060
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18559
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • JSC ONIP
  • Omsk Scientific-Research Institute of Instrument Engineering JSC
Country: RU
Address: 231 Maslennikova St., Omsk, 644009
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18568
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • Optron, JSC
Country: RU
Address: 53 Sherbakovskaya St., Office 37, 105187
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18570
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • ChRZ Polyot (flight) JSC
  • Polyot Chelyabinsk Radio Plant JSC,
Country: RU
Address: 6 Ternopol’skaya St., Chelyabinsk, 454126
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18571
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • Pskov Distance Communications Equipment (ADS) Plant JSC
  • Pskov Distance Communications Equipment Plant
  • Pskov Plant ADS JSC
Country: RU
Address: 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18572
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • Radiozavod, JSC
Country: RU
Address: 1 Baydukova Street, Penza, Penzenskaya Oblast , 440015
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18588
List date: 27.04.2025
  • 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
List date: 27.04.2025
  • Razryad, JSC
Country: RU
Address: 233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21720 results found.