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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23007
List date: 22.08.2025
  • KIM, Kyo'ng-hyo'k
  • KIM, Kyong Hyok
Country: CN
Address: Shanghai
Title: Cheil Credit Bank representative
Program: DPRK4
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
23008
List date: 22.08.2025
  • PAK, Ch'o'l-nam
  • PAK, Chol Nam
Country: CN
Address: Beijing
Title: Cheil Credit Bank representative in Beijing
Program: DPRK4
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
23009
List date: 22.08.2025
  • RI, Ho-nam
  • RI, Ho Nam
Country: CN
Address: Beijing
Title: Ryugyong Commercial Bank representative
Program: DPRK4
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
23010
List date: 22.08.2025
  • CHI, Sang-chun
  • JI, Sang Jun
Country: RU
Address: Moscow
Program: DPRK4
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
23011
List date: 22.08.2025
  • PAK, Mun-il
  • PAK, Mun Il
Country: CN
Address: Yanji
Title: Korea Daesong Bank official
Program: DPRK4
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
23012
List date: 22.08.2025
  • CH'A, Su'ng-chun
  • CHA, Sung Jun
Country: CN
Address: Beijing
Program: DPRK4
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
23013
List date: 22.08.2025
  • RI, Eun Song
  • RI, U'n-so'ng
  • RI, Un Song
Country: RU
Address: Moscow
Title: Korea United Development Bank representative
Program: DPRK4
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
23014
List date: 22.08.2025
  • CHU, Hyo'k
  • JU, Hyok
Country: RU
Address: Vladivostok
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
Program: DPRK4
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
23015
List date: 22.08.2025
  • CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Country: KP
Address: 58-1 Mansu-dong, Sungri Street, Central District, 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
23016
List date: 22.08.2025
  • KIM, Kyo'ng-il
  • KIM, Kyong Il
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya
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
23017
List date: 22.08.2025
  • KU, Cha-hyo'ng
  • KU, Ja Hyong
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
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
23023
List date: 22.08.2025
  • CHAMS, Kassem
  • CHAMS, Qassim Muhammed
  • SHAMS, Kassem Mohammed
  • SHAMS, Qasim Muhammed
Country: LB
Address: Chams Building, 3rd Floor Jalal, Chtaura, Zahle; Hermel
Remark: (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL)
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
23024
List date: 22.08.2025
  • CHAMS MLO
  • CHAMS MONEY LAUNDERING ORGANIZATION
Country: LB
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
23025
List date: 22.08.2025
  • ALI MOHAMED CHAMS AND PARTNER
  • ALI MOHAMED CHAMS & PARTNER
  • CHAMS EXCHANGE
  • CHAMS EXCHANGE COMPANY SAL
Country: LB
Address: Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Sahata Choutra, Chtaura
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
23043
List date: 22.08.2025
  • ABU AL-ABBAS
  • ADEL ABDUH FAREA'A
  • ADIL ABDAH FARI
  • ADIL ABD FARI
  • 'ADIL 'ABDIH FAR'A
  • ADIL ABDU FAAREA
  • ADIL ABDU FAARI'A
  • ADIL ABDU FAREA
  • ADIL ABDU FARIA
  • AL-DHUBHANI, Adil Abduh Fari Uthman
  • AL-MAKANI, Adil Abd Fari
  • AL-MALKAB, Adil Fari
  • AMIR MUMINEN
  • AMIR MUMININ
  • BIN-UTHMAN, Adil Abdu Bin-Fari
  • FARI, Abu-al-Abbas Adil Abdu
  • FARI, Abu-al-Abbas Adil Abduh
  • FARI, Adil Muhammad Abdu
  • FAZI, Adil Mohammad Abdu
Country: YE
Address: Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate; Ta'izz City, Ta'izz Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)
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
23048
List date: 22.08.2025
  • AL-ADANI, Abu 'Abd al-Rahman
  • AL-NAQAZ, Basil Muhsin Ahmad
  • KANAN, Radwan
  • KANNA, Radwan
  • QANAN, Radwan Muhammad Husayn Ali
Country: YE
Address: Aden; al-Tawilah, Kraytar District, Aden
Remark: (Linked To: ISIL-YEMEN)
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
23049
List date: 22.08.2025
  • AL-MARFADI, Khalid
  • AL-YAFI'I, Abu Anas
  • AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi
Country: YE
Address: Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate
Remark: (Linked To: ISIL-YEMEN)
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
23050
List date: 22.08.2025
  • AL-BAYDANI, Sayf
  • AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb
  • AL-BHADANI, Saif
  • AL-BIDHANI, Sayf
  • AL-HAYASHI, Sayf 'Abd-al-Rab Salim
  • AL-HAYASHI, Sayf Abdulrab Salem
  • AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
Country: YE
Address: At Takhtit Ministry Marab Jawlat Ayat Street; Azzan, Abyan Governorate
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
23051
List date: 22.08.2025
  • AL-KHAIR MARKET
  • AL KHAYR SUPERMARKET
Country: YE
Address: Fuwwah, south of Mukalla, Hadramawt Governorate
Remark: (Linked To: AL-HAYASHI, Sayf Abdulrab Salem)
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
23052
List date: 22.08.2025
  • ABU-SULAYMAN, Nashwan al-Adani
  • AL-ADANI, Abu Sulayman
  • AL-ADANI, Nashwan
  • AL-ADANI, Sulayman
  • AL-HASHIMI, Abu Ma'ali
  • AL-MUHAJIR, Abu Usama
  • AL-SAY'ARI, Muhammad Ahmed
  • AL-SAY'ARI, Muhammad Qan'an
  • AL-SAY'ARI, Nashwan
  • MUTHANA, Mohsen Ahmed Saleh
  • MUTHANNA, Muhsin Ahmad Salah
  • QAN'AN, Muhammad Salih Muhammad
Country: YE
Remark: (Linked To: ISIL-YEMEN)
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
21705 results found.