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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23170
List date: 22.08.2025
  • SUN, Sidong
Country: CN
Address: Liaoning
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
23171
List date: 22.08.2025
  • DANDONG DONGYUAN INDUSTRIAL CO.
  • DANDONG DONGYUAN INDUSTRIAL CO., LTD.
  • DANDONG DONGYUAN INDUSTRY CO., LTD.
Country: CN
Address: No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong
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
23172
List date: 22.08.2025
  • HAKIMZADA KAUR, Eljeet
  • KAUR, Eljeet
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Remark: (Linked To: HAKIMZADA, Jasmeet)
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
23173
List date: 22.08.2025
  • MARITIME ADMINISTRATION BUREAU
  • MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Country: KP
Address: 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
23174
List date: 22.08.2025
  • MINISTRY OF LAND AND MARINE TRANSPORT
  • MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
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
23175
List date: 22.08.2025
  • DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.
  • DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Country: CN
Address: Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000
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
23176
List date: 22.08.2025
  • DANDONG XIANGHE TRADING CO., LTD.
  • DANDONG XIANGHE TRADING CORPORATION
  • DANDONG XIANGHE TRADING LTD. CO
  • XIANGHE TRADE CO., LTD.
Country: CN
Address: Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning; Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong
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
23177
List date: 22.08.2025
  • DANDONG HONGDA TRADE CO. LTD.
Country: CN
Address: Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning
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
23178
List date: 22.08.2025
  • KOREA SOUTH-SOUTH COOPERATION CORPORATION
  • NAM NAM GENERAL CORPORATION
  • NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
Country: CN; KP; PL; RU
Address: 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
23183
List date: 22.08.2025
  • KOREA KUMBYOL TRADING COMPANY
  • KUMBYOL TRADING
  • KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Country: KP
Address: Pyongyang
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
23189
List date: 22.08.2025
  • DEBONO, Darren
Country: MT
Address: 22 Mensija St., San Gwann; 3 Saint Joseph, Saint Anthony Street, San Gwann
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
23193
List date: 22.08.2025
  • DEBONO, Gordon
Country: MT
Address: 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara
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
23194
List date: 22.08.2025
  • AL IDRISI, Fehmi Abu Zaid Salem
  • BEN KHALIFA, Fahmi
  • BEN KHALIFA, Fahmi Mousa Saleem
  • BIN KHALIFA, Fahmi
  • Fahmi Slim
  • King of Zawarah
  • SALEM, al Idrisi Fehmi Abu Zaid
Country: LY
Address: Sarage El Islam, Tripoli; Zuwarah
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
23195
List date: 22.08.2025
  • ARAFA, Ahmed
  • ARAFA, Ahmed Ibrahim Hassab
  • ARAFA, Ahmed Ibrahim Hassan
  • ARAFA, Ahmed Ibrahim Hassan Ahmed
  • SELEM, Ahmed Conami
Country: EG; MT
Address: 22 Mensija Street, San Gwann; 8, Simoha, Alexandria
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
23203
List date: 22.08.2025
  • PETRO PLUS LIMITED
  • PETROPLUS LTD
  • TIKO TIKO LTD.
Country: MT
Address: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011
Remark: (Linked To: DEBONO, Gordon)
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
23204
List date: 22.08.2025
  • PORTICELLO RESTAURANT
  • SCOGLITTI RESTAURANT
Country: MT
Address: 8, Boat Street Marsamxett, Valletta
Remark: (Linked To: DEBONO, Darren)
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
23205
List date: 22.08.2025
  • THE BUSINESS CENTRE LIMITED
  • THE BUSINESS CENTRE LTD.
Country: MT
Address: The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
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
23206
List date: 22.08.2025
  • INOVEST LIMITED
  • LEISURE HOLIDAYS LIMITED
Country: MT
Address: 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Remark: (Linked To: DEBONO, Gordon)
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
23207
List date: 22.08.2025
  • TIUBODA OIL AND GAS SERVICES
  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED
Country: LY
Address: Al Nasr Street, Tarabulus, Tripoli, 82874
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
23208
List date: 22.08.2025
  • KB LINES LIMITED
  • KB LINES LTD.
Country: MT
Address: Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011
Remark: (Linked To: DEBONO, Gordon)
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
21705 results found.