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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19492
  • ACADEMY OF NATIONAL DEFENSE SCIENCE
Country: KP
Address: Pyongyang
Program: NPWMD
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
19493
  • MINISTRY OF ATOMIC ENERGY INDUSTRY
Country: KP
Address: Haeun 2-Dong, Pyongchon District, Pyongyang
Program: NPWMD
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
19494
  • RI, Yong Mu
  • RI, Yong-Mu
Country: KP
Remark: (Linked To: NATIONAL DEFENSE COMMISSION)
Title: Vice Chairman of the National Defense Commission
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
19496
  • HWANG, Pyo'ng-so'
  • HWANG, Pyong So
Country: KP
Remark: (Linked To: NATIONAL DEFENSE COMMISSION)
Title: Vice Chairman of the National Defense Commission
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
19497
  • PAK, Yo'ng-sik
  • PAK, Yong Sik
Country: KP
Remark: (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION)
Title: Member of the Workers' Party of Korea Central Military Commission
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
19498
  • CH'OE, Ch'un-sik
  • CHOE, Chun-sik
  • CHOE, Chun Sik
Country: KP
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: NPWMD
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
19499
  • JIAN, WenJi
  • KANG, Mun-kil
Country: KP
Remark: (Linked To: NAMCHONGANG TRADING CORPORATION)
Program: NPWMD
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
19508
  • ILSIM INTERNATIONAL BANK
Country: KP
Address: 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
19509
  • KOREA UNITED DEVELOPMENT BANK
Country: KP
Address: 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
19528
  • KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT
  • PROPAGANDA AND AGITATION DEPARTMENT
  • PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA
Country: KP
Address: 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
19529
  • ESPINOZA AGUILAR, Altagracia
  • ESPINOZA AGUILAR, Diana
  • ESPINOZA AGUILAR, Diana Altagracia
Remark: (Linked To: CARO QUINTERO, Rafael)
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
19530
  • NADA
  • NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
Country: KP
Program: NPWMD
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
19531
  • KIM, Hak Song
  • KIM, Song Chol
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Program: NPWMD
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
19532
  • SON, Jong Hyok
  • SON, Min
Country: EG
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Program: NPWMD
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
19533
  • PAK, Chun Il
Country: EG
Title: North Korean Ambassador to Egypt
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
19534
  • HYON, Gwang Il
  • HYON, Kwang Il
Country: KP
Remark: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Title: Department Director at the National Aerospace Development Administration
Program: NPWMD
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
19535
  • RUELAS AVILA, Jesus Angel
Country: MX
Address: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
19536
  • MONDACA AVILA, Sigi Alfredo
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
19569
  • CHONGBONG SHIPPING CO LTD
Country: KP
Address: Room 502, 90, Ponghak-dong, Pyongchon-guyok, 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
19571
  • OCEAN BUNKERING JV CO
Country: KP
Address: Otan-dong, Chung-guyok, 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
30982 results found.