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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12206
List date: 15.12.2025
  • PAKISTANI TALIBAN
  • TEHREEK-E-TALIBAN
  • TEHRIK-E-TALIBAN
  • TEHRIK-E TALIBAN PAKISTAN (TTP)
  • TEHRIK-I-TALIBAN PAKISTAN
Country: PK
Program: FTO; 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
12209
List date: 15.12.2025
  • BUREAU 39
  • CENTRAL COMMITTEE BUREAU 39
  • DIVISION 39
  • OFFICE #39
  • OFFICE 39
  • OFFICE NO. 39
  • THIRD FLOOR
Country: KP
Address: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang
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
12210
List date: 15.12.2025
  • CHONGCH'AL CH'ONGGUK
  • KPA UNIT 586
  • RECONNAISSANCE GENERAL BUREAU
  • RGB
Country: KP
Address: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang
Program: DPRK; 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
12211
List date: 15.12.2025
  • KIM, Yong Chol
  • KIM, Yong-Chol
  • KIM, Young-Cheol
  • KIM, Young-Chol
  • KIM, Young-Chul
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
12212
List date: 15.12.2025
  • CHO'NGSONG UNITED TRADING COMPANY
  • CH'O'NGSONG YO'NHAP
  • CHONGSONG YONHAP
  • CHOSUN CHAWO'N KAEBAL T'UJA HOESA
  • GREEN PINE ASSOCIATED CORPORATION
  • JINDALLAE
  • KU'MHAERYONG COMPANY LTD
  • NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
  • SAENGP'IL COMPANY
Country: KP
Address: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang
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
12213
List date: 15.12.2025
  • SECOND ECONOMIC COMMITTEE
Country: KP
Address: Kangdong
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
12214
List date: 15.12.2025
  • MILITARY SUPPLIES INDUSTRY DEPARTMENT
  • MUNITIONS INDUSTRY DEPARTMENT
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
12215
List date: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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
23396 results found.