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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
  • Zhifu Lin
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23089
List date: 11.07.2026
  • KU, Seung Sub
  • KU, Su'ng-so'p
  • KU, Sung Sop
  • KU, Young Hyok
Country: CN
Address: Shenyang
Title: Consul General, Shenyang, China
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
  • Leon Albert Lisbona
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23090
List date: 11.07.2026
  • CHO, Kyo'ng-ch'o'l
  • JO, Kyong-Chol
Country: KP
Title: DPRK Director of Military Security Command
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
  • Sixing Liu
  • Steve Liu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23091
List date: 11.07.2026
  • JONG, Yong Su
Country: KP
Title: Minister of Labor
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
  • Yu Long
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23092
List date: 11.07.2026
  • KIM, Min Chol
Country: VN
Title: Diplomat at North Korean Embassy
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
  • Jesus Humberto Lopez-Estrada
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23123
List date: 11.07.2026
  • EL CHUY GONZALEZ
  • GONZALEZ PENUELAS, Jesus
Country: MX
Address: Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT; 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: 11.07.2026
  • Genaro Lopez-Gonsales
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23124
List date: 11.07.2026
  • GONZALEZ PENUELAS, Ignacio
  • GONZALEZ PENUELAS, Jose Ignacio
  • NACHO GONZALEZ
Country: MX
Address: Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS 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: 11.07.2026
  • Juan Lopez-Hernandez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23125
List date: 11.07.2026
  • GONZALEZ PENUELAS, Wilfredo
  • GONZALEZ PENUELAS, Wilfrido
Country: MX
Address: Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS 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
23126
List date: 11.07.2026
  • OBLITAS RUZZA, Sandra
Country: VE
Address: Caracas, Capital District
Title: President of Venezuela's Civil and Electoral Registry Commission; Rector of Venezuela's National Electoral Council; Vice President of Venezuela's National Electoral Council
Program: VENEZUELA
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
  • Pedro Javier Lopez-Lopez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23127
List date: 11.07.2026
  • HERNANDEZ DE HERNANDEZ, Socorro Elizabeth
Country: VE
Address: Caracas, Capital District
Title: Member of Venezuela's National Electoral Board; Rector of Venezuela's National Electoral Council
Program: VENEZUELA
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
  • Juan Lopez-Martinez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23128
List date: 11.07.2026
  • HIDROBO AMOROSO, Elvis Eduardo
Country: VE
Address: Aragua
Title: Second Vice President of Venezuela's Constituent Assembly
Program: VENEZUELA
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
  • Sergio Rafael Lopez-Medina
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
24003 results found.