Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	JOHNSON HU	Country: RC Address: #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, P 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
	19790 List date: 19.05.2026	MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU	Country: KP 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	VIACHESLAV ZHUKOV	Country: US Address: REGISTER NUMBER: 18963-021, 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
	19791 List date: 19.05.2026	CHO, Ch'o'l CHO, Il-U CHO, Il Woo JO, Chol	Country: KP Title: Director of the Fifth Bureau of the Reconnaissance General Bureau 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	AC AVIATIE UK LIMITED	Country: UK Address: 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB 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
	19792 List date: 19.05.2026	O, Chong Euk O, Chong-kuk O, Chong Ok	Country: KP Title: Director of the First Bureau of the Reconnaissance General Bureau 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	BIN VALI AVIATION LIMITED	Country: UK Address: 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB 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
	19793 List date: 19.05.2026	CHOE, Chang Pong	Country: KP Title: Director of the Investigation Bureau of the Ministry of People's Security 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	NUTVEENA SIRIROJNANANONT	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	19809 List date: 19.05.2026	AL-MUTAIRI, 'Abd al-Muhsin AL-MUTAIRI, Abdulmohsen Zeben Mutaab AL-MUTAYRI, 'Abd al-Muhsin Zaban AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI, 'Abd al-Muhsin Zubin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Mushin Zabn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI, 'Abd al-Muhsin Zabn AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn AL-MUTAYYRI, 'Abd al-Muhsin AL-ZIBIN, Muhsin NAYIF, 'Abd al-Muhsin Zayn Mun'ib	Country: KW Remark: (Linked To: AL-NUSRAH FRONT) Program: SDGT	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	ALEXANDRE ASTAKHOV	Country: US Address: REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, PA, 17837 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
	19811 List date: 19.05.2026	AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-KUWAITI, Zubayr AL-ZUBAYR, Abu	Country: KW Address: Hawali, Hawali Governorate Remark: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) Program: SDGT	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	PAWEENA PECHNER	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	19829 List date: 19.05.2026	AMMAR, Salmi Salama Salim Sulayman ASRA, Abu YUSRI	Remark: (Linked To: ISIS-SINAI PROVINCE) Program: SDGT	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	PAWEENA MONTASOOD	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	19849 List date: 19.05.2026	ESSA, Agila Saleh GWAIDER, Ageela Salah Issa GWAIDER, Agila Saleh Issa ISSA, Aguila Saleh QUYDIR, Aqilah Salih SALEH, Aqilah	Title: President and Speaker of the Libyan House of Representatives Program: LIBYA3	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	CHEAPSHOP4YOU LLC	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 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
	19850 List date: 19.05.2026	AL-ZAIDI, Ghalib Abdullah AL-ZAYDI, Ghalib 'Abdallah 'Ali	Country: YE Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) Program: SDGT	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	ALI KHANAMAN MOHAMMADI	Country: US Address: 7 BASCOM STREET, IRVINE, CA, 92612 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
	19869 List date: 19.05.2026	ABDEL HAMID, Mostafa Mohamed AL AUSTRALI, Abu Sulayman AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL USTRALI, Abu Sulayman FARAG, Mostafa FARAG, Mostafa Mohamed MAHAMED, Mostafa	Remark: (Linked To: AL-NUSRAH FRONT) Program: SDGT	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
23846 results found.