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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19448
List date: 12.07.2026
  • ALJEITHNI, Hussein Mohammed Hussein
  • AL-JU'AITNI, Abu Mu'ath
  • AL-JU'AYTHINI, Husayn Muhamad Husayn
  • AL-JU'AYTHINI, Husayn Muhammad
  • AL-JU'AYTHINI, Husayn Muhammad Husayn
  • JUAYTHINI, Husayn
  • JU'AYTHINI, Husayn Muhammad Husayn
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
19450
List date: 12.07.2026
  • AL-JAZRAWI, Abu-Sara
  • AL-SAUDI, Abu Sarah
  • AL-ZAHRANI, Abu-Sarah
  • ALZAHRANI, Faisal Ahmed Ali
  • AL-ZAHRANI, Faysal Ahmad 'Ali
  • AL ZAHRANI, Faysal Ahmad Bin Ali
  • ZAHRANI, Abu Sara
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
19488
List date: 12.07.2026
  • YU, Chol U
Country: KP
Remark: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Title: Director, National Aerospace Development Administration
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
19489
List date: 12.07.2026
  • WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Country: KP
Address: Pyongyang
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
19490
List date: 12.07.2026
  • NATIONAL DEFENSE COMMISSION
Country: KP
Address: Pyongyang
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
19491
List date: 12.07.2026
  • RI, Man Gon
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
19492
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
List date: 12.07.2026
  • 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
24003 results found.