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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23724
List date: 21.08.2025
  • MYOHYANG SHIPPING CO
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
23725
List date: 21.08.2025
  • FIRST OIL JV CO LTD
Country: KP
Address: 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
23763
List date: 21.08.2025
  • CHANG AN SHIPPING AND TECHNOLOGY
  • CHANG AN SHIPPING & TECHNOLOGY
Country: CN
Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
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
23765
List date: 21.08.2025
  • HONGXIANG MARINE HONG KONG LTD
Country: CN
Address: Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong
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
23769
List date: 21.08.2025
  • SHEN ZHONG INTERNATIONAL SHPG
Country: CN
Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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
23773
List date: 21.08.2025
  • LIBERTY SHIPPING CO LTD
Country: CN
Address: Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai, Hong Kong
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
23775
List date: 21.08.2025
  • WEIHAI WORLD-SHIPPING FREIGHT
Country: CN
Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200
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
23777
List date: 21.08.2025
  • HUAXIN SHIPPING HONGKONG LTD
Country: CN
Address: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong
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
23779
List date: 21.08.2025
  • SHANGHAI DONGFENG SHPG CO LTD
Country: CN
Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083
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
23785
List date: 21.08.2025
  • KOTI CORP
Country: PA
Address: Panama City
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
23787
List date: 21.08.2025
  • YUK TUNG ENERGY PTE LTD
Country: SG
Address: 17-22, UOB Plaza 2, Raffles Place, 048624
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
23803
List date: 21.08.2025
  • ANSAR AL-ISLAM
  • ANSAROUR ISLAM
  • ANSARUL ISLAM
  • ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
  • ANSAR UL ISLAM OF MALAM BOUREIMA DICKO
  • DEFENDERS OF ISLAM
  • IRSAD
Country: BF; ML
Address: Douna; Selba; Soum Province
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
23823
List date: 21.08.2025
  • TSANG, Neil
  • TSANG, Niel
  • TSANG, Yung Yuan
  • TSANG, Yun Yuan
Country: TW
Address: 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei
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
23824
List date: 21.08.2025
  • PRO-GAIN GROUP CORPORATION
Country: TW; WS
Address: 8th Floor, Number 466, Section 2, Neihu Road, Taipei; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia
Remark: (Linked To: TSANG, Yung Yuan)
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
23825
List date: 21.08.2025
  • KINGLY WON INTERNATIONAL CO., LTD.
Country: MH; TW
Address: 8th Floor, Number 466, Section 2, Neihu Road, Taipei; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960
Remark: (Linked To: TSANG, Yung Yuan)
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
23843
List date: 21.08.2025
  • ABU JANDAL AL-BANGALI
  • CALIPHATE IN BANGLADESH
  • CALIPHATE'S SOLDIERS IN BANGLADESH
  • ISB
  • ISISB
  • ISIS-BANGLADESH
  • ISLAMIC STATE BANGLADESH
  • ISLAMIC STATE IN BANGLADESH
  • KHALIFAH'S SOLDIERS IN BENGAL
  • NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH
  • NEO-JMB
  • NEW-JMB
  • SOLDIERS OF THE CALIPHATE IN BANGLADESH
Country: BD; SG
Address: Dhaka; Jhenaidah; Rangpur; Sylhet
Program: FTO; 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
23844
List date: 21.08.2025
  • DAWLATUL ISLAMIYAH WALIYATUL MASRIK
  • DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ
  • DIWM
  • IS EAST ASIA DIVISION
  • ISIL IN THE PHILIPPINES
  • ISIL PHILIPPINES
  • ISIS BRANCH IN THE PHILIPPINES
  • ISIS IN THE PHILIPPINES
  • ISIS PHILIPPINE PROVINCE
  • ISIS-PHILIPPINES
  • ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA
  • ISLAMIC STATE IN THE PHILIPPINES
  • ISP
  • IS PHILIPPINES
Country: PH
Address: Basilan; Lanao del Sur Province
Program: FTO; 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
23845
List date: 21.08.2025
  • ISIL-WA
  • ISIS-WA
  • ISISWAP
  • ISIS WEST AFRICA
  • ISIS-WEST AFRICA
  • ISIS WEST AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA
  • ISLAMIC STATE WEST AFRICA PROVINCE
Country: NG
Program: FTO; 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
23846
List date: 21.08.2025
  • AL-BARNAWI, Abu Musab
  • YUSUF, Habib
Country: NG
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
23848
List date: 21.08.2025
  • ABNAA UL-CALIPHA
  • ISIS IN EAST AFRICA
  • ISIS-SOMALIA
  • ISLAMIC STATE IN SOMALIA
  • ISS
Country: SO
Address: Puntland Region
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
21693 results found.