Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	Constantinos Katsaras		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22986 List date: 11.07.2026	BRILLIANCE BANKING CORPORATION, LTD. GORGEOUS BANK OF NORTH KOREA HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK	Country: CN; KP Address: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, 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
	List date: 11.07.2026	David Ray Kelley		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22987 List date: 11.07.2026	PAE, Wo'n-uk PAE, Won Uk	Country: CN Address: Beijing Title: Korea Daesong Bank representative 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
	22988 List date: 11.07.2026	RI, Ch'un-so'ng RI, Chun Song	Country: CN Address: Beijing Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative 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
	List date: 11.07.2026	Incorporated Kem and Associates		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22989 List date: 11.07.2026	KANG, Min	Country: CN Address: Beijing Title: Korea Daesong Bank representative 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
	List date: 11.07.2026	Hassan Saied Keshari		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22990 List date: 11.07.2026	KO, Ch'o'l-man KO, Chol Man	Country: CN Address: Shenyang Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative 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
	List date: 11.07.2026	Naji Antoine Abi Khalil		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22991 List date: 11.07.2026	KIM, Sang-ho	Country: CN Address: Yanji Title: Korea Daesong Bank representative 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
	List date: 11.07.2026	Aman Khan Amanullah J. Khan Amanullah Kahn Amanullah Khan Aman Ullah Khan Amanulla Khan Anthony Fernandez Armand Khan George Paal Gerald Jousuf Joseph Salmon Joseph Sulman Jousuf Solomon Robert Joseph Solomon Jousuf Solomon Yousef Steven Joseph Yousuf Solomon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22992 List date: 11.07.2026	KIM, Cho'ng-man KIM, Jong Man	Country: CN; KP Address: Zhuhai Title: Korea United Development Bank representative 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
	List date: 11.07.2026	Tanzeem A. Khan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22993 List date: 11.07.2026	RI, Ch'un-hwan RI, Chun Hwan	Country: CN Address: Zhuhai Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative 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
	22994 List date: 11.07.2026	LUI, Wai Ming PAK, Bong Nam PAK, Pong-nam PAK, Pong Nam	Country: CN Address: Shenyang Title: ILSIM International Bank Representative in Shenyang, China 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
	List date: 11.07.2026	Tauquir A. Khan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22995 List date: 11.07.2026	KIM, Hyo'k-ch'o'l KIM, Hyok Chol	Country: CN Address: Zhuhai Title: Korea United Development Bank representative 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
	List date: 11.07.2026	Ioseb Kharabadze Soso Kharabadze		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22996 List date: 11.07.2026	KIM, Tong-ch'o'l KIM, Tong Chol	Country: CN Address: Shenyang Title: Foreign Trade Bank of the Democratic People's Republic 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
24003 results found.