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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23703
List date: 21.08.2025
  • ABU BAKAR, Abdul Patta
  • ABUBAKAR, Abdulpatta Escalon
  • ABUBAKAR, Abdul Patta Escalon
  • ESCALON, Abdulpatta Abubakar
Country: PH; SA
Address: Daina; Jeddah
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23704
List date: 21.08.2025
  • AL-ALMANI, Yunus
  • AL-HAIEBI, Younes
  • SAKARYA, Yunus Emre
Country: SY; TR
Address: Al Mayadin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23705
List date: 21.08.2025
  • CHONMYONG SHIPPING CO
  • CHON MYONG SHIPPING COMPANY LIMITED
Country: KP
Address: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang; Saemaul 2-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
23706
List date: 21.08.2025
  • HAPJANGGANG SHIPPING CORP
Country: KP
Address: Kumsong 3-dong, Mangyongdae-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
23707
List date: 21.08.2025
  • KOREA ACHIM SHIPPING CO
Country: KP
Address: Sochang-dong, Chung-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
23708
List date: 21.08.2025
  • KOREA ANSAN SHIPPING COMPANY
  • KOREA ANSAN SHPG CO
Country: KP
Address: Pyongchon 1-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
23709
List date: 21.08.2025
  • PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
  • PROFESYONELLER ELEKTRONIK
  • PROFESYONELLER ELEKTRONIK TICARET
  • PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
Country: TR
Address: Kecioren, Ankara
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
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
23710
List date: 21.08.2025
  • KOREA UNPHA SHIPPING AND TRADING
  • KOREA UNPHA SHIPPING & TRADING
Country: KP
Address: Puksong-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
23711
List date: 21.08.2025
  • KOREA MYONGDOK SHIPPING CO
Country: KP
Address: Chilgol 2-dong, Mangyongdae-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
23712
List date: 21.08.2025
  • KOREA SAMJONG SHIPPING CO
Country: KP
Address: Tonghung-dong, Chung-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
23713
List date: 21.08.2025
  • KOREA SAMMA SHIPPING CO
  • KOREA SAMMA SHPG CO
Country: KP
Address: Rakrang 3-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
23714
List date: 21.08.2025
  • KOREA YUJONG SHIPPING CO LTD
Country: KP
Address: Puksong 2-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
23715
List date: 21.08.2025
  • PAEKMA SHIPPING CO
Country: KP
Address: Care of First Oil JV Co Ltd, 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
23717
List date: 21.08.2025
  • PHYONGCHON SHIPPING AND MARINE
  • PHYONGCHON SHIPPING & MARINE
Country: KP
Address: Otan-dong, Chung-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
23718
List date: 21.08.2025
  • POCHON SHIPPING AND MANAGEMENT
  • POCHON SHIPPING & MANAGEMENT
Country: KP
Address: Sonnae-dong, Mangyongdae-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
23719
List date: 21.08.2025
  • ALI, Mohamed Mire
  • MIRE, Mohamed
  • MIRE, Mohamed Ali
  • MIRE, Muhammad
  • YUSUF, Mohamed Mire Ali
Country: SO
Address: Puntland
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23720
List date: 21.08.2025
  • SONGWON SHIPPING AND MANAGEMENT
  • SONGWON SHIPPING & MANAGEMENT
Country: KP
Address: Somun-dong, Chung-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
23721
List date: 21.08.2025
  • AL-MUTAFAQ COMMERCIAL COMPANY
Country: SO
Address: Boosaaso
Remark: (Linked To: YUSUF, Mohamed Mire Ali)
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
23722
List date: 21.08.2025
  • AL-LIIBAAN GENERAL TRADING CO.
  • LIBAN TRADING
  • LIIBAAN GENERAL TRADING CO.
  • LIIBAAN TRADING
  • LIIBAN TRADING
Country: SO
Address: Bosaso
Remark: (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)
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
23723
List date: 21.08.2025
  • TONGHUNG SHIPPING AND TRADING CO
  • TONGHUNG SHIPPING & TRADING CO
Country: KP
Address: Kinmaul-dong, Moranbong-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
21693 results found.