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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23512
List date: 21.08.2025
  • RYANG, Tae-ch'o'l
  • RYANG, Tae Chol
Country: CN
Address: Tumen
Title: Representative of the Korea Ryonbong General Corporation in Tumen, 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
23513
List date: 21.08.2025
  • HWASONG SHIPPING CO LTD
Country: KP
Address: Changgyong dong, Sosong-guyok, 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
23515
List date: 21.08.2025
  • KOREA KUMUNSAN SHIPPING CO
Country: KP
Address: Pongnam-dong, Pyongchon-guyok, 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
23516
List date: 21.08.2025
  • BAK, Gwang Hun
  • PAK, Gwang Hun
  • PAK, Kwang-hun
  • PAK, Kwang Hun
Country: RU
Address: Vladivostok
Title: Representative of Korea Ryonbong General Corporation in Vladivostok, 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
23519
List date: 21.08.2025
  • HANA ELECTRONIC JV COMPANY
  • HANA ELECTRONICS
  • HANA ELECTRONICS JVC
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
23520
List date: 21.08.2025
  • KOREA MARINE AND INDUSTRIAL TRDG
  • KOREA MARINE & INDUSTRIAL TRDG
Country: KP
Address: Changgyong 2-dong, Sosong-guyok, 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
23523
List date: 21.08.2025
  • BEIJING CHENGXING TRADING CO. LTD.
Country: CN
Address: Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, 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
23524
List date: 21.08.2025
  • CK INTERNATIONAL LTD
Country: HK; KP
Address: Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan; c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, 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
23543
List date: 21.08.2025
  • INSTAR LODZHISTIKS, OOO
  • INSTAR LOGISTICS
Country: RU
Address: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
23544
List date: 21.08.2025
  • KOLOSOV, Bogdan
  • KOLOSOV, Bogdan Valeryevich
Country: RU
Address: House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Program: UKRAINE-EO13661
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
23545
List date: 21.08.2025
  • CHEREZOV, Andrei
  • CHEREZOV, Andrey
  • CHEREZOV, Andrey Vladimirovich
Country: RU
Title: Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry
Program: UKRAINE-EO13661
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
23546
List date: 21.08.2025
  • GRABCHAK, Evgeniy
  • GRABCHAK, Evgeniy Petrovich
  • GRABCHAK, Evgeny
Country: RU
Title: Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
Program: UKRAINE-EO13661
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
23547
List date: 21.08.2025
  • AL-KINDI, Abu al-Miqdad
  • BATARFI, Khaled
  • BATARFI, Khaled Saeed
  • BATARFI, Khalid
  • BATARFI, Khalid bin Umar
  • BATARFI, Khalid Saeed
  • MIQDAD, Abu
Country: YE
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
23548
List date: 21.08.2025
  • MALAKHOVA, Svetlana Anatolievna
  • MALAKHOVA, Svetlana Anatolyevna
  • MALAKHOVA, Svitlana Anatoliivna
Country: UA
Address: 2A Levanevsky Street, Luhansk, Luhansk Region
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
23550
List date: 21.08.2025
  • MALGIN, Pavel Vladimirovich
  • MALGIN, Pavlo Volodymirovich
  • MALHIN, Pavlo
Country: UA
Address: Lenin Street 3, Apt. 1, Sorokino Krasnodon; Quarter Koshevogo 37, Apt. 28, Molodogvardeysk
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
23551
List date: 21.08.2025
  • KOSTENKO, Elena Nikolaevna
  • KOSTENKO, Olena Mykolaivna
Country: UA
Address: Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region
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
23552
List date: 21.08.2025
  • INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
  • LENGIPRONEFTEKHIM OOO
  • LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
  • LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
  • LLC LENGIPRONEFTEKHIM
Country: RU
Address: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
23553
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO VAD
  • AO, VAD
  • CJSC VAD
  • HIGH-QUALITY HIGHWAYS
  • JOINT STOCK COMPANY VAD
  • JSC VAD
  • VAD, AO
  • ZAO VAD
Country: RU
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019
Program: UKRAINE-EO13685
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
23555
List date: 21.08.2025
  • ABRAMOV, Valerii Vyacheslavovich
  • ABRAMOV, Valeri Vyacheslavovich
Country: RU
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Remark: (Linked To: VAD, AO)
Title: General Director
Program: UKRAINE-EO13685
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
23556
List date: 21.08.2025
  • PEREVALOV, Viktor Pavlovich
Country: RU
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Remark: (Linked To: VAD, AO)
Title: First Deputy General Director
Program: RUSSIA-EO14024; UKRAINE-EO13685
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.