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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22998
List date: 24.05.2025
  • KWAK, Chong-chol
  • KWAK, Jong-chol
Country: AE
Address: Dubai
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
22999
List date: 24.05.2025
  • RYOM, Hui-bong
  • RYO'M, Hu'i-pong
Country: AE
Address: Dubai
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
23000
List date: 24.05.2025
  • HO', Yo'ng-il
  • HO, Yong Il
Country: CN
Address: 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
23001
List date: 24.05.2025
  • CH'OE, So'k-min
Country: CN
Address: Shenyang
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
23002
List date: 24.05.2025
  • INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Country: KP
Address: Jongpyong-Dong, Pyong Chon District, 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
23003
List date: 24.05.2025
  • JINSONG JOINT BANK
Country: KP
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
23004
List date: 24.05.2025
  • KORYO COMMERCIAL BANK LTD.
Country: CN; KP
Address: Beijing; Pyongyang; 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
23005
List date: 24.05.2025
  • RYUGYONG COMMERCIAL BANK
Country: CN; KP
Address: Beijing; 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
23006
List date: 24.05.2025
  • JINMYONG JOINT BANK
Country: CN; KP
Address: Dalian
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
23007
List date: 24.05.2025
  • KIM, Kyo'ng-hyo'k
  • KIM, Kyong Hyok
Country: CN
Address: Shanghai
Title: Cheil Credit 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
23008
List date: 24.05.2025
  • PAK, Ch'o'l-nam
  • PAK, Chol Nam
Country: CN
Address: Beijing
Title: Cheil Credit Bank representative in 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
23009
List date: 24.05.2025
  • RI, Ho-nam
  • RI, Ho Nam
Country: CN
Address: Beijing
Title: Ryugyong Commercial 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
23010
List date: 24.05.2025
  • CHI, Sang-chun
  • JI, Sang Jun
Country: RU
Address: Moscow
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
23011
List date: 24.05.2025
  • PAK, Mun-il
  • PAK, Mun Il
Country: CN
Address: Yanji
Title: Korea Daesong Bank official
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
23012
List date: 24.05.2025
  • CH'A, Su'ng-chun
  • CHA, Sung Jun
Country: CN
Address: 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
23013
List date: 24.05.2025
  • RI, Eun Song
  • RI, U'n-so'ng
  • RI, Un Song
Country: RU
Address: Moscow
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
23014
List date: 24.05.2025
  • CHU, Hyo'k
  • JU, Hyok
Country: RU
Address: Vladivostok
Title: Foreign Trade Bank of the Democratic People's Republic of Korea 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
23015
List date: 24.05.2025
  • CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Country: KP
Address: 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang
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
23016
List date: 24.05.2025
  • KIM, Kyo'ng-il
  • KIM, Kyong Il
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya
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
23017
List date: 24.05.2025
  • KU, Cha-hyo'ng
  • KU, Ja Hyong
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
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
21802 results found.