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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23054
List date: 22.08.2025
  • AL-YAFI'I, Nashwan al-Wali
  • AL-YAFI'I, Nishwan al-Wali
  • AL-YAFI'I, Wali Nashwan
Country: YE
Address: Yafi' District, Lahij 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
23055
List date: 22.08.2025
  • AL-UBAYDI, Khalid Sa'id Ghabish
  • AL-UBAYDI, Khalid Sa'id Ghubaysh
  • UBAYDI, Abu-Amr
Country: YE
Address: Hadramawt 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
23056
List date: 22.08.2025
  • ABU AL-WALEED
  • ABU AL-WALID
  • AL-WAFI, Bilal
  • AL-WAFI, Bilal 'Ali
  • AL-WAFI, Bilal Ali Muhammad
  • AL-WARAFI, 'Ali 'Abbad Muhammad
Country: YE
Address: Ta'izz 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
23063
List date: 22.08.2025
  • WSIEC
  • WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD
  • WUHAN SANJIANG IMP. & EXP. CO. LTD.
  • WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Country: CN
Address: No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei; Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040; Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan
Program: IFSR; 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
23064
List date: 22.08.2025
  • SAI
  • SHAHID ALAMOLHODA
  • SHAHID ALAMOLHODA INDUSTRIES
  • SHAHID ALAMOLHODA INDUSTRY
Country: IR
Address: 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan
Program: IFSR; 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
23065
List date: 22.08.2025
  • RASSTAFANN CO
  • RASTAFAN
  • RASTAFANN
  • RASTAFANN ERTEBAT ENGINEERING COMPANY
Country: IR
Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384
Program: IFSR; 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
23066
List date: 22.08.2025
  • FANA MOJ
  • FANAMOJ
  • FANAMOJ COMPANY
  • FANA MOWJ
  • FANAVARI MODJ KHAVAR
  • FANAVARI MOJ KHAVAR CO.
  • FANAVARI MOUDJ KHAVAR GROUP
  • FANAVARI MOWJ KHAVAR
Country: IR
Address: No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran; No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111
Program: IFSR; 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
23083
List date: 22.08.2025
  • EXTERNAL CONSTRUCTION BUREAU
  • EXTERNAL CONSTRUCTION GENERAL COMPANY
  • EXTERNAL CONSTRUCTION GUIDANCE BUREAU
Country: AE; KP; KW; OM; QA
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
23084
List date: 22.08.2025
  • CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Country: DZ; KW
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
23085
List date: 22.08.2025
  • KOREAN PEOPLE'S ARMY SECURITY BUREAU
  • MILITARY SECURITY BUREAU
  • MILITARY SECURITY COMMAND
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
23086
List date: 22.08.2025
  • RI, T'ae-Ch'o'l
  • RI, Tae-Chol
  • RI, Thae Chol
Remark: (Linked To: KOREAN PEOPLE'S ARMY)
Title: DPRK First Vice Minister 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
23087
List date: 22.08.2025
  • SHIN, Yong Il
  • SIN, Yo'ng Il
  • SIN, Yong Il
Country: KP
Title: Deputy Director of the 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
23088
List date: 22.08.2025
  • KIM, Kang-chin
  • KIM, Kang Jin
Country: KP
Title: Director, External Construction 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
23089
List date: 22.08.2025
  • 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
23090
List date: 22.08.2025
  • 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
23091
List date: 22.08.2025
  • 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
23092
List date: 22.08.2025
  • 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
23123
List date: 22.08.2025
  • EL CHUY GONZALEZ
  • GONZALEZ PENUELAS, Jesus
Country: MX
Address: Sinaloa
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
23124
List date: 22.08.2025
  • 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
23125
List date: 22.08.2025
  • 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
21705 results found.