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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17619
  • KIL, Jong Hun
Title: KOMID Representative in Namibia
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
17620
  • JANG, Song Chol
Title: KOMID representative in Russia
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
17622
  • KIM, Sok Chol
Country: MM
Title: North Korean Ambassador to Burma
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
17624
  • KIM, Kyu
Title: KOMID External Affairs Officer
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
17625
  • YU, Kwang Ho
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
17626
  • DONASHELL
  • DONNA SHELL
  • N.P.T.T. DONA-SHELL
Country: XK
Address: Pec
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
17627
  • KANG, Ryong
Title: KOMID official in Syria
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
17667
  • ABU-HAJIR
  • AL-'ASHQAR, 'Abdallah
  • AL-ASHQAR, 'Abdallah
  • AL-ASHQAR, Abdallah
  • AL-ASHQAR, 'Abdallah Jihad Musa
  • AL-ASHQAR, Abdullah
  • AL ASHQAR, Abdullah Jihad
  • AL-ASHQAR, Abdullah Jihad
  • AL MAQDISI, Abu al Muhtasib
  • AL-MAQDISI, Abu-al-Muhtasib
  • AL MUHTASIB, Abu
  • AL-TAWHID, Muhandes
  • AL-TAWHID, Muhandis
  • ASHKAR, Abdallah
Country: PS
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
17668
  • FAZLULLAH, Maulana
  • HAYAT, Fazal
  • Mullah Fazlullah
  • Mullah Radio
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
17671
  • CARTEL DE JALISCO NUEVA GENERACION
  • CJNG
  • JALISCO NEW GENERATION CARTEL
  • NEW GENERATION CARTEL OF JALISCO
Country: MX
Program: FTO; 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
17672
  • LOS CUINIS
  • LOS CUINIS DRUG TRAFFICKING ORGANIZATION
  • LOS QUINIS
Country: MX
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
17673
  • GOMEZ FLORES, Luis Angel
  • GONZALEZ VALENCIA, Abigael
  • GONZALEZ VALENCIA, Abigail
  • GONZALEZ VALENCIA, Luis Angel
  • TAK TOLEDO, Jonathan Paul
  • TAK TOLEDO, Paul Jonathan
Country: MX
Address: Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco; Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco
Remark: (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.)
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
17674
  • El Mencho
  • El Senor de los Gallos
  • OSEGUERA CERVANTES, Nemesio
  • OSEGUERA CERVANTES, Ruben
Country: MX
Address: Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
17686
  • AL-ALMANI, Abu Talha
  • AL ALMANI, Abu Talhah
  • AL-MUJAHEED, Abu Maleeq
  • CUSPERT, Denis
  • CUSPERT, Denis Mamadou
  • DOGG, Deso
  • MALEEQ, Abou
  • MALIK, Abu
  • MALIQ, Abu
  • MAMADOU, Abu
  • TALHA THE GERMAN, Abu
Country: SY
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
17706
  • GALLON HENAO, Juan Santiago
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
17727
  • CARTAGENA BENITEZ, Octavio
  • DON GABRIEL
  • GABRIEL PARACO
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
17747
  • KHODAKOVSKIY, Aleksandr
  • KHODAKOVSKY, Alexander
  • KHODAKOVSKYY, Oleksandr Sergeyevich
Program: UKRAINE-EO13660
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
17748
  • IVAKIN, Yurii
  • IVAKIN, Yuriy Vladimirovich
Program: UKRAINE-EO13660
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
17753
  • ABISOV, Sergei
  • ABISOV, Sergei Vadimovich
Program: UKRAINE-EO13660
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
17754
  • GUBAREVA, Ekaterina
  • GUBAREVA, Ekaterina Yurievna
  • GUBAREVA, Kateryna Yuriivna
  • GUBAREVA, Yekaterina
  • HUBAREVA, Katerina Yuriivna
  • KRASKO, Ekaterina Yurievna
Country: UA
Address: 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region; 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
30982 results found.