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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19534
List date: 21.08.2025
  • HYON, Gwang Il
  • HYON, Kwang Il
Country: KP
Remark: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Title: Department Director at the National Aerospace Development Administration
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
19535
List date: 21.08.2025
  • RUELAS AVILA, Jesus Angel
Country: MX
Address: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
19536
List date: 21.08.2025
  • MONDACA AVILA, Sigi Alfredo
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
19569
List date: 21.08.2025
  • CHONGBONG SHIPPING CO LTD
Country: KP
Address: Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang
Program: DPRK3
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
19571
List date: 21.08.2025
  • OCEAN BUNKERING JV CO
Country: KP
Address: Otan-dong, Chung-guyok, Pyongyang
Program: DPRK3
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
19574
List date: 21.08.2025
  • HOERYONG SHIPPING CO LTD
Country: KP
Address: 108, Pongnam-dong, Pyongchon-guyok, Pyongyang
Program: DPRK3
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
19576
List date: 21.08.2025
  • MIRIM SHIPPING CO LTD
Country: KP
Address: Tonghung-dong, Chung-guyok, Pyongyang
Program: DPRK3
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
19579
List date: 21.08.2025
  • KOREA SAMILPO SHIPPING CO
Country: KP
Address: Tonghung-dong, Chung-guyok, Pyongyang
Program: DPRK3
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
19580
List date: 21.08.2025
  • KOREAN POLISH SHPG CO LTD
Country: KP
Address: Kinmaul-dong, Moranbong-guyok, Pyongyang
Program: DPRK3
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
19581
List date: 21.08.2025
  • THAEPHYONGSAN SHIPPING CO LTD
Country: KP
Address: Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang
Program: DPRK3
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
19583
List date: 21.08.2025
  • KOREA ZUZAGBONG MARITIME LTD
Country: KP
Address: Kinmaul-dong, Moranbong-guyok, Pyongyang
Program: DPRK3
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
19586
List date: 21.08.2025
  • KOREA OCEAN SHIPPING AGENCY
Country: KP
Address: Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch, Hungnam, South Hamgyong Province; Moranbong District, Pyongyang; Namp'o Branch, Namp'o, South P'yo'ngan Province; Rason Branch, Rason, North Hamgyong Province; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch, Wonsan, Kangwon Province
Program: DPRK3
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
19587
List date: 21.08.2025
  • KOREA BUYON SHIPPING CO
  • KOREAN BUYON SHIPPING CO. LTD.
  • KOREAN BUYON SHIPPING COMPANY LIMITED
Country: KP
Address: Wonsan, Kangwon-do
Program: DPRK3
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
19599
List date: 21.08.2025
  • Engineer Saboor
  • NASRATYAR, Abdul Saboor
  • SABOOR, Abdul
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
19600
List date: 21.08.2025
  • NOWBAHAR, Abdullah
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
19609
List date: 21.08.2025
  • RI, Won Ho
Country: EG
Title: North Korea's Ministry of State Security 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
19610
List date: 21.08.2025
  • CHO, Yong Chol
  • JO, Yong Chol
Country: SY
Title: North Korea's Ministry of State Security 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
19611
List date: 21.08.2025
  • GENCO
  • KOGEN
  • KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
  • KOREA GENERAL CONSTRUCTION
  • KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
  • ZENKO
Country: KP; RU
Program: DPRK3
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
19612
List date: 21.08.2025
  • NAMGANG CONSTRUCTION
Country: KP
Program: DPRK3
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
19613
List date: 21.08.2025
  • KOREA RUNGRADO GENERAL TRADING CORPORATION
  • RUNGRADO TRADE COMPANY
  • RYNRADO
  • RYNRADO GENERAL TRADING CORPORATION
Country: KP; RU
Program: DPRK3
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.