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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23473
List date: 21.08.2025
  • SUPREME COUNCIL OF CYBERSPACE
Country: IR
Address: Saadat Abad, Tehran
Program: IRAN-TRA
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
23474
List date: 21.08.2025
  • NATIONAL CYBERSPACE CENTER
Country: IR
Address: Saadat Abad Avenue, North Allameh Street, West 18th Alley - No 17, Tehran
Program: IRAN-TRA
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
23475
List date: 21.08.2025
  • IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
  • IRGC-CEC
  • IRGC JANGAL ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION
Country: IR
Program: HRIT-IR; IFSR; IRGC; 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
23476
List date: 21.08.2025
  • CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED
  • DANDONG JINXIANG TRADE CO., LTD.
  • DANDONG METAL COMPANY
  • JINXIANG TRADING COMPANY
Country: CN
Address: 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang; Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning; Room 1101, No B, Jiadi Building, Business and Tourist; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000; Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), 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
23477
List date: 21.08.2025
  • KIM, Ho Gyu
  • KIM, Ho'-kyu
  • KIM, Ho Kyu
  • KIM, Ho-Kyu
  • PARK, Aleksei
Country: RU
Address: Nakhodka
Title: Korea Ryonbong General Corporation Official
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
23478
List date: 21.08.2025
  • PAK, Tong Sok
  • PAK, Tong-So'k
Country: GE
Address: Abkhazia
Title: Korea Ryonbong General Corporation Official
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
23479
List date: 21.08.2025
  • FARAZ TEGARAT ERTEBAT COMPANY
  • PARDAZAN SYSTEM HOUSES ARMAN
  • PARDAZAN SYSTEM NAMAD ARMAN
  • PASNA
  • PASNA INDUSTRY CO.
  • PASNA INTERNATION TRADING CO.
  • POUYAN ELECTRONIC CO.
  • SINO TRADER COMPANY
Country: IR
Address: Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran; Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran
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
23480
List date: 21.08.2025
  • BOCHUANG CERAMIC, INC.
Country: CN
Address: A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612
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
23481
List date: 21.08.2025
  • ZHU, Yuequn
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
23482
List date: 21.08.2025
  • CH'OE, So'ng-nam
  • CHOE, Song Nam
Country: CN
Address: Shenyang
Title: Korea Daesong 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
23483
List date: 21.08.2025
  • KIM, Ch'o'l
  • KIM, Chol
Country: CN
Address: Dalian
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
23484
List date: 21.08.2025
  • PAEK, Chong-sam
  • PAEK, Jong Sam
Country: CN
Address: Shenyang
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
23503
List date: 21.08.2025
  • RI, To'k-chin
  • RI, Tok Jin
Country: CN
Address: Ji'an
Title: Korea Ryonbong General Corporation Representative in Ji'an, 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
23504
List date: 21.08.2025
  • CHO'NG, Man-pok
  • JONG, Man Bok
Country: CN
Address: Dandong
Title: Korea Ryonbong General Corporation Representative in Dandong, 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
23505
List date: 21.08.2025
  • KIM, Man-ch'un
  • KIM, Man Chun
Country: CN
Address: No. 567 Xinshi Street, Linjiang City
Title: Korea Ryonbong General Corporation Representative in Linjiang, 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
23506
List date: 21.08.2025
  • KIM, Kyo'ng-hak
  • KIM, Kyong Hak
Country: CN
Address: Zhuhai
Title: Korea Ryonbong General Corporation Representative in Zhuhai, 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
23507
List date: 21.08.2025
  • KIM, Pyo'ng-ch'an
  • KIM, Pyong Chan
Country: CN; KP
Address: Zhuhai
Title: Workers' Party of Korea Official
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
23508
List date: 21.08.2025
  • KIM, So'ng
  • KIM, Song
Country: CN
Address: Linjiang
Title: Representative of the Korea Ryonbong General Corporation in Linjiang, 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
23509
List date: 21.08.2025
  • HAN, Ko'n-u
  • HAN, Kon U
  • HAN, Kwo'n-u
  • HAN, Kwon U
Country: CN
Address: Zhuhai
Title: Korea Ryonbong General Corporation Representative in Zhuhai, 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
23510
List date: 21.08.2025
  • GOORYONG SHIPPING BANGKOK
  • GOORYONG SHIPPING CO LTD
Country: KP; TH
Address: Changgyong 2-dong, Sosong-guyok, Pyongyang; Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250
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
21693 results found.