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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 11.07.2026
  • Arash Khazaie
  • Mozaffar Khazaee
  • Mozzaffar Khazaee
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22997
List date: 11.07.2026
  • MUN, Kyo'ng-hwan
  • MUN, Kyong Hwan
Country: CN; KP
Address: Dandong
Title: Bank of East Land 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
22998
List date: 11.07.2026
  • KWAK, Chong-chol
  • KWAK, Jong-chol
Country: AE
Address: Dubai
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
  • Gong Kim
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22999
List date: 11.07.2026
  • RYOM, Hui-bong
  • RYO'M, Hu'i-pong
Country: AE
Address: Dubai
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
  • Song Il Kim
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23000
List date: 11.07.2026
  • HO', Yo'ng-il
  • HO, Yong Il
Country: CN
Address: Dandong
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
  • Young Su Kim
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23001
List date: 11.07.2026
  • CH'OE, So'k-min
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
  • Jean Baptiste Kingery
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23002
List date: 11.07.2026
  • INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Country: KP
Address: Jongpyong-Dong, Pyong Chon District, 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
23003
List date: 11.07.2026
  • JINSONG JOINT BANK
Country: KP
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
  • Michael Nathan Kitundu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23004
List date: 11.07.2026
  • KORYO COMMERCIAL BANK LTD.
Country: CN; KP
Address: Beijing; Pyongyang; Shenyang
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
  • Siripong Klongsirithaworn
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23005
List date: 11.07.2026
  • RYUGYONG COMMERCIAL BANK
Country: CN; KP
Address: Beijing; Dandong
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
  • Marc Knapp
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23006
List date: 11.07.2026
  • JINMYONG JOINT BANK
Country: CN; KP
Address: Dalian
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
  • Louis J. III Kocurek
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23007
List date: 11.07.2026
  • KIM, Kyo'ng-hyo'k
  • KIM, Kyong Hyok
Country: CN
Address: Shanghai
Title: Cheil Credit 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
24003 results found.