User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
12215
List date: 21.08.2025
  • 2ND ACADEMY OF NATURAL SCIENCES
  • ACADEMY OF NATURAL SCIENCES
  • CHAYON KWAHAK-WON
  • CHE 2 CHAYON KWAHAK-WON
  • KUKPANG KWAHAK-WON
  • NATIONAL DEFENSE ACADEMY
  • SANSRI
  • SECOND ACADEMY OF NATURAL SCIENCES
  • SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
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
12216
List date: 21.08.2025
  • RI, Che-Son
  • RI, Je-Son
Country: KP
Address: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, 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
12217
List date: 21.08.2025
  • RI, Hong-Sop
Country: KP
Address: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, 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
12218
List date: 21.08.2025
  • YUN, Ho-Chin
  • YUN, Ho-Jin
Country: KP
Address: c/o Namchongang Trading Corporation, 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
12219
List date: 21.08.2025
  • KOREA TAESONG TRADING COMPANY
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
12220
List date: 21.08.2025
  • HUNJIN TRADING CO.
  • KOREA HEUNGJIN TRADING COMPANY
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
12251
List date: 21.08.2025
  • RADAN, Ahmad-Reza
Title: Brigadier General; Deputy Chief, National Police; Deputy Police Chief
Program: IRAN-HR
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
12252
List date: 21.08.2025
  • MOHSENI EJEI, Gholam Hossein
  • MOHSENI-EJEI, Qolam-Hossein
Title: Former Minister of Intelligence; Hojjatoleslam; Prosecutor-General of Iran
Program: IRAN-HR
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
12253
List date: 21.08.2025
  • MAHSOULI, Sadeq
  • MAHSULI, Sadeq
Title: Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of Welfare and Social Security
Program: IRAN-HR
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
12254
List date: 21.08.2025
  • MORTAZAVI, Saeed
  • MORTAZAVI, Sa'id
Title: Former Prosecutor-General of Tehran; Head, Iranian Anti-Smuggling Task Force
Program: IRAN-HR
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
12255
List date: 21.08.2025
  • MOSLEHI, Heidar
  • MOSLEHI, Heydar
Country: IR
Address: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
Title: Hojjatoleslam; Minister of Intelligence
Program: IRAN-HR
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
12256
List date: 21.08.2025
  • NAJJAR, Mostafa Mohammad
Title: Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of the Interior
Program: IRAN-HR
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
12257
List date: 21.08.2025
  • TAEB, Hassan
  • TAEB, Hosein
  • TAEB, Hossein
  • TAEB, Hussayn
Title: Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Former Commander of the Basij Forces; Hojjatoleslam
Program: IRAN-HR; IRGC; 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
12274
List date: 21.08.2025
  • LORENA DEL MAR, S.A. DE C.V.
Country: MX
Address: Mexico City
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
12277
List date: 21.08.2025
  • FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Mexico City
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
12278
List date: 21.08.2025
  • TATES DESARROLLO, S.A. DE C.V.
Country: MX
Address: Mexico City
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
12279
List date: 21.08.2025
  • JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City
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
12293
List date: 21.08.2025
  • KAKAR, Saleh Mohammad
  • SALEH MOHAMMAD
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
12294
List date: 21.08.2025
  • AL-RAHMAT TRUST
  • AL-REHMAN TRUST
  • AL REHMAT TRUST
  • AR-RAHMAN TRUST
  • UR-RAHMAN TRUST
  • UR-RAMAT TRUST
Country: PK
Address: 537/1-Z Defense Housing Area (DHA), Lahore; Balakot, Besyan Chouk; Karachi; Nelam Road, Bandi Chehza, Muzaffarabad; Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi; Rajana Road, Srah-Salah, Haripur; Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province; Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi
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
12295
List date: 21.08.2025
  • MAKI, HAFAZ ABDUL RAHMAN
  • MAKKI, ABDULRAHMAN
  • MAKKI, Hafiz Abdul Rahman
  • MAKKI, HAFIZ ABDUL REHMAN
  • REHMAN, Hafiz Abdul
Country: PK
Address: Muridke, Punjab Province
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
21693 results found.