Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19491 List date: 19.05.2026	RI, Man Gon	Country: KP 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: 19.05.2026	GREGORIO RODRIGUEZ-ARANDA	Country: US Address: INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19492 List date: 19.05.2026	ACADEMY OF NATIONAL DEFENSE SCIENCE	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
	List date: 19.05.2026	MARIA LUISA SANCHEZ-LOPEZ	Country: US Address: INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19493 List date: 19.05.2026	MINISTRY OF ATOMIC ENERGY INDUSTRY	Country: KP Address: Haeun 2-Dong, Pyongchon District, 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
	List date: 19.05.2026	ZHIFU LIN	Country: US Address: INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19494 List date: 19.05.2026	RI, Yong Mu RI, Yong-Mu	Country: KP Remark: (Linked To: NATIONAL DEFENSE COMMISSION) Title: Vice Chairman of the National Defense Commission 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: 19.05.2026	MARIO OBDULIO PADILLA	Country: US Address: INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, 23804 Remark: CORRECTED FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19496 List date: 19.05.2026	HWANG, Pyo'ng-so' HWANG, Pyong So	Country: KP Remark: (Linked To: NATIONAL DEFENSE COMMISSION) Title: Vice Chairman of the National Defense Commission 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: 19.05.2026	MAPLE PACIFIC CORPORATION	Country: US Address: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19497 List date: 19.05.2026	PAK, Yo'ng-sik PAK, Yong Sik	Country: KP Remark: (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION) Title: Member of the Workers' Party of Korea Central Military Commission 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: 19.05.2026	ANDREW HSU	Country: US Address: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19498 List date: 19.05.2026	CH'OE, Ch'un-sik CHOE, Chun-sik CHOE, Chun Sik	Country: KP Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) 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
	List date: 19.05.2026	ERNESTO SALGADO-GUZMAN	Country: US Address: 16738 HARPER BLVD., MADERA, CA, 93638; INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19499 List date: 19.05.2026	JIAN, WenJi KANG, Mun-kil	Country: KP Remark: (Linked To: NAMCHONGANG TRADING CORPORATION) 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
	List date: 19.05.2026	FLIDER ELECTRONICS, LLC	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19508 List date: 19.05.2026	ILSIM INTERNATIONAL BANK	Country: KP Address: 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: 19.05.2026	FLIDER ELECTRONICS	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19509 List date: 19.05.2026	KOREA UNITED DEVELOPMENT BANK	Country: KP Address: 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: 19.05.2026	TRIDENT INTERNATIONAL CORPORATION	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23846 results found.