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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15649
List date: 13.12.2025
  • AL-BASIT, Abd
  • ALHASSAN, Abdelbaset Alhaj
  • HAMAD, Abdelbasit Alhaj Alhassan Haj
  • HASAN, Abd-al-Basit Al-Hadj
  • HASSAN, Abdel Basit al-Hajj
  • MOHAMED, Abdel Basit Hag El-Hassan Hag
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
15650
List date: 13.12.2025
  • IBRAHIM, Muhammad Makkawi
  • MAKAWI, Mohamed
  • MOHAMED, Mohamed Makawi Ibrahim
  • MOHAMED, Mohamed Makkawi Ibrahim
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
15651
List date: 13.12.2025
  • DOOSTAN INTERNATIONAL COMPANY
Country: IR
Address: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649
Program: IFSR; 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
15652
List date: 13.12.2025
  • MARINE INDUSTRIES ORGANIZATION
Country: IR
Address: Pasdaran Av., PO Box 19585/777, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
15653
List date: 13.12.2025
  • ESBATI, Mostafa
Program: IFSR; 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
15654
List date: 13.12.2025
  • RAMIREZ PERALES, Jose Odilon
Country: MX
Address: Piedras Negras, Coahuila; Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
15655
List date: 13.12.2025
  • GODINA GUERRERO, Gilberto
  • LOPEZ GUERRERO, Ismael
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
15656
List date: 13.12.2025
  • CHANG, MYO'NG-HO
  • CHANG, MYONG HO
  • CHANG, MYONG-HO
  • RA, Kyong-Su
Country: CN
Address: Beijing
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative to Beijing, China
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
15657
List date: 13.12.2025
  • KIM, Kwang-Il
Country: CN
Address: Beijing
Title: Tanchon Commercial Bank Deputy Representative to Beijing, China
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
15659
List date: 13.12.2025
  • YO'N, Cho'ng-Nam
Country: CN
Address: Dalian
Title: Chief Representative, KOMID
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
15660
List date: 13.12.2025
  • KO, Ch'o'l-Chae
Country: CN
Address: Dalian
Title: Deputy Representative, KOMID
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
15661
List date: 13.12.2025
  • INAGAWA-KAI
Country: JP
Address: 7-8-4 Roppongi, Minato-ku, Tokyo
Program: TCO
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
15662
List date: 13.12.2025
  • KIYOTA, Jiro
  • SIN, Byon-Gyu
Program: TCO
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
15663
List date: 13.12.2025
  • UCHIBORI, Kazuo
  • UCHIBORI, Kazuya
Program: TCO
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
15664
List date: 13.12.2025
  • CASA EL VIEJO LUIS
  • CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
  • CASA VIEJO LUIS
  • EL VIEJO LUIS
  • TEQUILA EL VIEJO LUIS
Country: MX
Address: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010
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
15665
List date: 13.12.2025
  • DON EVARISTO
  • LINARES CASTILLO, Jose Evaristo
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
15666
List date: 13.12.2025
  • COMMITTEE FOR SPACE TECHNOLOGY
  • DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA
  • DPRK COMMITTEE FOR SPACE TECHNOLOGY
  • KCST
  • KOREAN COMMITTEE FOR SPACE TECHNOLOGY
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
15667
List date: 13.12.2025
  • PAEK, Ch'ang-Ho
  • PAEK, Chang-Ho
  • PAK, Chang-Ho
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
15668
List date: 13.12.2025
  • CHANG, Myong-Chin
  • JANG, Myong-Jin
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
15672
List date: 13.12.2025
  • GOLDBERG, Marina Samuilovna
  • KALASHOVA, Marina
  • KALASHOV, Marina
Country: AE
Address: Burj Khalifa, Dubai
Program: TCO
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.