Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19528 List date: 19.05.2026	KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA	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	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
	19529 List date: 19.05.2026	ESPINOZA AGUILAR, Altagracia ESPINOZA AGUILAR, Diana ESPINOZA AGUILAR, Diana Altagracia	Remark: (Linked To: CARO QUINTERO, Rafael) 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
	19530 List date: 19.05.2026	NADA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION	Country: KP 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	TRIDENT INTERNATIONAL CORPORATION, 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
	19531 List date: 19.05.2026	KIM, Hak Song KIM, Song Chol	Remark: (Linked To: KOREA MINING DEVELOPMENT 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	PAVEL SEMENOVICH FLIDER	Country: US Address: 21 EYE STREET, SAN RAFAEL, CA, 94901 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
	19532 List date: 19.05.2026	SON, Jong Hyok SON, Min	Country: EG Remark: (Linked To: KOREA MINING DEVELOPMENT 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	PAVEL FLIDER	Country: US Address: 21 EYE STREET, SAN RAFAEL, CA, 94901 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
	List date: 19.05.2026	GENNADIY SEMENOVICH FLIDER	Country: US Address: 699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121 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
	19533 List date: 19.05.2026	PAK, Chun Il	Country: EG Title: North Korean Ambassador to Egypt 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	GENNADIY FLIDER	Country: US Address: 699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121 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
	19534 List date: 19.05.2026	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
	List date: 19.05.2026	YAVUZ CIZMECI	Country: TR Address: YESILOY CAD. NO. 13, ISTANBUL, 34153 Remark: FR NOTICE CORRECTION	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
	19535 List date: 19.05.2026	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
	List date: 19.05.2026	PRECISION IMAGE CORPORATION	Country: US Address: 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072 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
	19536 List date: 19.05.2026	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
	List date: 19.05.2026	IVON CASTANEDA	Country: US Address: INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, 33521 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
	19569 List date: 19.05.2026	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
	List date: 19.05.2026	BRIAN KEITH BISHOP	Country: US Address: 93000 PRETORIA PLACE, DULLES, VA, 20189-9300 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.