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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20111
List date: 13.12.2025
  • GONZALEZ VALENCIA, Arnulfo
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20112
List date: 13.12.2025
  • GONZALEZ VALENCIA, Edgar Eden
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20113
List date: 13.12.2025
  • GONZALEZ VALENCIA, Elvis
  • TAPIA CASTRO, Alejandro
Country: MX
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
20116
List date: 13.12.2025
  • GONZALEZ VALENCIA, Marisa Ivette
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20118
List date: 13.12.2025
  • MINISTRY OF PEOPLE'S SECURITY
  • MINISTRY OF PUBLIC SECURITY
  • MPS
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
20119
List date: 13.12.2025
  • GONZALEV VALENCIA, Noemi
  • GONZALEZ VALENCIA, Noemi
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20120
List date: 13.12.2025
  • CH'OE, Pu-il
  • CHOE, Pu Il
  • CHOI, Bu-il
Country: KP
Remark: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Title: Minister of People's Security
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
20121
List date: 13.12.2025
  • RI, So'ng-ch'o'l
  • RI, Song Chol
Country: KP
Remark: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Title: Ministry of People's Security Counselor
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
20122
List date: 13.12.2025
  • LOPEZ, Favian Felipe
  • VARELLA LOPEZ, Ton
  • VERA LOPEZ, Fabian Felipe
  • VERA LOPEZ, Felipe
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20123
List date: 13.12.2025
  • ORGANIZATION AND GUIDANCE DEPARTMENT
Country: KP
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
20124
List date: 13.12.2025
  • CHO, Yon Chun
  • JO, Yon Jun
Country: KP
Title: First Vice Director of the Organization and Guidance Department
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
20125
List date: 13.12.2025
  • KIM, Kyong Ok
Country: KP
Title: First Vice Director of the Organization and Guidance Department
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
20126
List date: 13.12.2025
  • KIM, Ki Nam
Country: KP
Title: Director of the Workers' Party of Korea Propaganda and Agitation Department
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
20127
List date: 13.12.2025
  • RI, Chae-Il
  • RI, Jae Il
Country: KP
Title: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
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
20129
List date: 13.12.2025
  • MINISTRY OF STATE SECURITY
  • STATE SECURITY DEPARTMENT
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
20130
List date: 13.12.2025
  • KANG, Song Nam
Country: KP
Remark: (Linked To: MINISTRY OF STATE SECURITY)
Title: Bureau Director
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
20131
List date: 13.12.2025
  • QUINTANA NAVARRO, Maria Teresa
Country: MX
Address: C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140; Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
20133
List date: 13.12.2025
  • ISMAILOV, Zaur
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
20134
List date: 13.12.2025
  • MANUILOV, Evgeny
  • MANUILOV, Evgeny Vladimirovich
  • MANUILOV, Yevgeny
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
20137
List date: 13.12.2025
  • SHUBIN, Aleksandr
  • SHUBIN, Alexandr
  • SHUBIN, Alexandr Vasilievich
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
23396 results found.