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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23503
List date: 18.06.2025
  • RI, To'k-chin
  • RI, Tok Jin
Country: CN
Address: Ji'an
Title: Korea Ryonbong General Corporation Representative in Ji'an, China
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
23504
List date: 18.06.2025
  • CHO'NG, Man-pok
  • JONG, Man Bok
Country: CN
Address: Dandong
Title: Korea Ryonbong General Corporation Representative in Dandong, China
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
23505
List date: 18.06.2025
  • KIM, Man-ch'un
  • KIM, Man Chun
Country: CN
Address: No. 567 Xinshi Street, Linjiang City
Title: Korea Ryonbong General Corporation Representative in Linjiang, China
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
23506
List date: 18.06.2025
  • KIM, Kyo'ng-hak
  • KIM, Kyong Hak
Country: CN
Address: Zhuhai
Title: Korea Ryonbong General Corporation Representative in Zhuhai, China
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
23507
List date: 18.06.2025
  • KIM, Pyo'ng-ch'an
  • KIM, Pyong Chan
Country: CN; KP
Address: Zhuhai
Title: Workers' Party of Korea Official
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
23508
List date: 18.06.2025
  • KIM, So'ng
  • KIM, Song
Country: CN
Address: Linjiang
Title: Representative of the Korea Ryonbong General Corporation in Linjiang, China
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
23509
List date: 18.06.2025
  • HAN, Ko'n-u
  • HAN, Kon U
  • HAN, Kwo'n-u
  • HAN, Kwon U
Country: CN
Address: Zhuhai
Title: Korea Ryonbong General Corporation Representative in Zhuhai, China
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
23510
List date: 18.06.2025
  • GOORYONG SHIPPING BANGKOK
  • GOORYONG SHIPPING CO LTD
Country: KP; TH
Address: Changgyong 2-dong, Sosong-guyok, Pyongyang; Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250
Program: DPRK4
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
23512
List date: 18.06.2025
  • RYANG, Tae-ch'o'l
  • RYANG, Tae Chol
Country: CN
Address: Tumen
Title: Representative of the Korea Ryonbong General Corporation in Tumen, China
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
23513
List date: 18.06.2025
  • HWASONG SHIPPING CO LTD
Country: KP
Address: Changgyong dong, Sosong-guyok, Pyongyang
Program: DPRK4
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
23515
List date: 18.06.2025
  • KOREA KUMUNSAN SHIPPING CO
Country: KP
Address: Pongnam-dong, Pyongchon-guyok, Pyongyang
Program: DPRK4
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
23516
List date: 18.06.2025
  • BAK, Gwang Hun
  • PAK, Gwang Hun
  • PAK, Kwang-hun
  • PAK, Kwang Hun
Country: RU
Address: Vladivostok
Title: Representative of Korea Ryonbong General Corporation in Vladivostok, Russia
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
23519
List date: 18.06.2025
  • HANA ELECTRONIC JV COMPANY
  • HANA ELECTRONICS
  • HANA ELECTRONICS JVC
Country: KP
Address: Pyongyang
Program: DPRK4
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
23520
List date: 18.06.2025
  • KOREA MARINE AND INDUSTRIAL TRDG
  • KOREA MARINE & INDUSTRIAL TRDG
Country: KP
Address: Changgyong 2-dong, Sosong-guyok, Pyongyang
Program: DPRK4
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
23523
List date: 18.06.2025
  • BEIJING CHENGXING TRADING CO. LTD.
Country: CN
Address: Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing
Program: DPRK4
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
23524
List date: 18.06.2025
  • CK INTERNATIONAL LTD
Country: HK; KP
Address: Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan; c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Program: DPRK4
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
23543
List date: 18.06.2025
  • INSTAR LODZHISTIKS, OOO
  • INSTAR LOGISTICS
Country: RU
Address: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
23544
List date: 18.06.2025
  • KOLOSOV, Bogdan
  • KOLOSOV, Bogdan Valeryevich
Country: RU
Address: House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Program: UKRAINE-EO13661
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
23545
List date: 18.06.2025
  • CHEREZOV, Andrei
  • CHEREZOV, Andrey
  • CHEREZOV, Andrey Vladimirovich
Country: RU
Title: Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry
Program: UKRAINE-EO13661
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
23546
List date: 18.06.2025
  • GRABCHAK, Evgeniy
  • GRABCHAK, Evgeniy Petrovich
  • GRABCHAK, Evgeny
Country: RU
Title: Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
Program: UKRAINE-EO13661
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
21873 results found.