User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
List date: 11.07.2026
  • Gunther Kohlke
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23008
List date: 11.07.2026
  • PAK, Ch'o'l-nam
  • PAK, Chol Nam
Country: CN
Address: Beijing
Title: Cheil Credit Bank representative in Beijing
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
  • Leib Kohn
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23009
List date: 11.07.2026
  • RI, Ho-nam
  • RI, Ho Nam
Country: CN
Address: Beijing
Title: Ryugyong Commercial 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
  • Hamza Kolsuz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23010
List date: 11.07.2026
  • CHI, Sang-chun
  • JI, Sang Jun
Country: RU
Address: Moscow
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
23011
List date: 11.07.2026
  • PAK, Mun-il
  • PAK, Mun Il
Country: CN
Address: Yanji
Title: Korea Daesong Bank official
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
  • Mark Komoroski
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23012
List date: 11.07.2026
  • CH'A, Su'ng-chun
  • CHA, Sung Jun
Country: CN
Address: Beijing
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
  • Josef Koyshman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23013
List date: 11.07.2026
  • RI, Eun Song
  • RI, U'n-so'ng
  • RI, Un Song
Country: RU
Address: Moscow
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
  • Connor H. Kraegel
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23014
List date: 11.07.2026
  • CHU, Hyo'k
  • JU, Hyok
Country: RU
Address: Vladivostok
Title: Foreign Trade Bank of the Democratic People's Republic of Korea 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
  • Chi Tong Kuok
  • Eddy Kuok
  • Edison Kuok
  • James Kuok
  • Yoko Chong
  • Yoko Kawasaki
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23015
List date: 11.07.2026
  • CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Country: KP
Address: 58-1 Mansu-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
  • Vladimir Kuznetsov
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23016
List date: 11.07.2026
  • KIM, Kyo'ng-il
  • KIM, Kyong Il
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya
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
23017
List date: 11.07.2026
  • KU, Cha-hyo'ng
  • KU, Ja Hyong
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
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
  • Roman Georgiyevich Kvinikadze
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23023
List date: 11.07.2026
  • CHAMS, Kassem
  • CHAMS, Qassim Muhammed
  • SHAMS, Kassem Mohammed
  • SHAMS, Qasim Muhammed
Country: LB
Address: Chams Building, 3rd Floor Jalal, Chtaura, Zahle; Hermel
Remark: (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL)
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
24003 results found.