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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19391
List date: 02.04.2026
  • CHIBOLA
  • GORDO MAX
  • ROBERTO ORELLANA, Jose
  • TIO SAM
  • TOLOLO
Country: SV
Address: Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad
Remark: (Linked To: MS-13)
Program: TCO
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
19408
List date: 02.04.2026
  • BIG BOY
  • D-BOY
  • ROMERO GARCIA, Dany Balmore
Country: SV
Address: Pje. 6, Casa 11, Soyapango, San Salvador
Remark: (Linked To: MS-13)
Program: TCO
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
19428
List date: 02.04.2026
  • ALEX, Maiko Joseph
  • HAJI, Ali Khatib
  • HAJI, Ali Khatibu
  • HASSAN, Ali Khatib Haji
  • SHAKUR, Abdallah
  • SHIKUBA
  • SHKUBA
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
19429
List date: 02.04.2026
  • HASSAN DRUG TRAFFICKING ORGANIZATION
  • HASSAN DTO
  • SHKUBA DTO
Country: TZ; ZA
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
19448
List date: 02.04.2026
  • 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
19449
List date: 02.04.2026
  • ABU DERGHAM
  • AL-ATHARI, Abu-Bakr
  • AL-ATHARI, Abu Human
  • AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz
  • AL-BAHRAYNI, Abu Hudhayfa
  • AL-BENALI, Turki
  • AL-BIN'ALI, Turki
  • AL-BIN'ALI, Turki Mubarak
  • AL BINALI, Turki Mubarak Abdullah
  • AL-BINALI, Turki Mubarak Abdullah Ahmad
  • AL-MUDARI, Abu Khuzayma
  • AL-SALAFI, Abu Hazm
  • AL-SULAMI, Abu Sufyan
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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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
23606 results found.