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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19583
List date: 21.10.2025
  • KOREA ZUZAGBONG MARITIME LTD
Country: KP
Address: Kinmaul-dong, Moranbong-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
19586
List date: 21.10.2025
  • KOREA OCEAN SHIPPING AGENCY
Country: KP
Address: Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch, Hungnam, South Hamgyong Province; Moranbong District, Pyongyang; Namp'o Branch, Namp'o, South P'yo'ngan Province; Rason Branch, Rason, North Hamgyong Province; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch, Wonsan, Kangwon Province
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
19587
List date: 21.10.2025
  • KOREA BUYON SHIPPING CO
  • KOREAN BUYON SHIPPING CO. LTD.
  • KOREAN BUYON SHIPPING COMPANY LIMITED
Country: KP
Address: Wonsan, Kangwon-do
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
19599
List date: 21.10.2025
  • Engineer Saboor
  • NASRATYAR, Abdul Saboor
  • SABOOR, Abdul
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
19600
List date: 21.10.2025
  • NOWBAHAR, Abdullah
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
19609
List date: 21.10.2025
  • RI, Won Ho
Country: EG
Title: North Korea's Ministry of State Security Official
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
19610
List date: 21.10.2025
  • CHO, Yong Chol
  • JO, Yong Chol
Country: SY
Title: North Korea's Ministry of State Security Official
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
19611
List date: 21.10.2025
  • GENCO
  • KOGEN
  • KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
  • KOREA GENERAL CONSTRUCTION
  • KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
  • ZENKO
Country: KP; RU
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
19612
List date: 21.10.2025
  • NAMGANG CONSTRUCTION
Country: KP
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
19613
List date: 21.10.2025
  • KOREA RUNGRADO GENERAL TRADING CORPORATION
  • RUNGRADO TRADE COMPANY
  • RYNRADO
  • RYNRADO GENERAL TRADING CORPORATION
Country: KP; RU
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
19629
List date: 21.10.2025
  • SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Country: KP
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
19630
List date: 21.10.2025
  • KOREA FOREIGN TECHNICAL TRADE CENTER
Country: KP
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
19640
List date: 21.10.2025
  • GAZPROM INVEST
  • GAZPROM INVEST, OOO
  • LIMITED LIABILITY COMPANY GAZPROM INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Country: RU
Address: d. 6 litera D ul. Startovaya, St. Petersburg, 196210
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
19653
List date: 21.10.2025
  • ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
  • GAZPROM VNIIGAZ
  • GAZPROM VNIIGAZ, OOO
  • LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
  • LLC VNIIGAZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
  • VNIGAZ
Country: RU
Address: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
19669
List date: 21.10.2025
  • ALI, Mohammad Ijaz Safarash
  • ALI, Mohammad Ijaz Safarish
  • ALI, Mohammed Ijaz Safarish
  • ALI, Mohd Ijaz Safarash
  • ALI, Mohd Ijaz Safrash
  • ALI, Muhammad Ijaz Safarash
  • ALI, Muhammed Ijaz Safarash
  • IJAZ, Muhammad
  • NASAR, Muhammad Ijaz
  • NASIR, Muhammad Ajaj
  • NASSARUDDIN, Muhammad Ajaj
  • SAFARASH, Mohammad Ijaz
  • SAFARASH, Muhammad Ijaz
  • SAFARISH, Mohammed Ejaz
Country: SA
Address: Banimalik, Jeddah; T 3814774 Park, Buraydah
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
19671
List date: 21.10.2025
  • AL-'AZIZ, Abd
  • AL-NURISTANI, 'Abd al-Aziz
  • AL-NURISTANI, Abdul Aziz
  • AZIZ, Abdul
  • AZIZ, Abdullah
  • NOORISTANI, Abdul Aziz
  • NURISTANI, Abdul Aziz
  • NURISTANI, Abdul Aziz-e
Country: PK
Address: Takal region, Peshawar
Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)
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
19679
List date: 21.10.2025
  • AL-JAMAHATUL ASREYA MADRASSA
  • AL JAMATUL ASARYAH MADRASSA
  • AL JAMIA AL ASARIA
  • AL-JAMIA AL-ASARIA MADRASSA
  • AL JAMIAH AL ASARIA MADRASSA
  • JAMA'AT UL-SARIA MOSQUE
  • JAMAH-YE SARYA MADRASSA
  • JAMEAT-UL ASRYA MADRASSA
  • JAMEHA-E-AL AHSERYA MADRASSA
  • JAMIA AL-ASSARIA MADRASSA
  • JAMIA ASARIYA MADRASSA
  • JAMIA ASRIYA MADRASSA
  • JAMIA ASSARIA MADRASSA
  • JAMIAE HAZAREA MADRASSA
  • JAMIYYA ASRIYYA
  • MADRASSA JAMIA AL-ASRIA
  • MADRASSA TALIM QURAN USONA
Country: PK
Address: Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001
Remark: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA)
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
19680
List date: 21.10.2025
  • AL-RASHIDI, Mohammad Yaqub
  • AL RASHIDI, Yaqoob Mansoor
  • AL-RASHIDI, Yaqub Mansoor
  • AL SCOTLANDI, Qari
  • AL-SKOTLANDI, Abu Abdullah
  • MACCLINTOCK, Yakoob
  • MANSOOR, Yaqub
  • MCLINTOCK, James Alexander
  • MCLINTOCK, Yaqub
  • MCLINTOK, James Alexander
  • MOHAMMED, Yaqub
  • UR RASHIDI, Yaqoob Mansoor
  • YACOUB, Qari
  • YACUB, Qari
  • YAKUB, Qari
  • YAQOOB, Muhammad
  • YAQOOB, Qari
  • YAQUB, Muhammad Qari Maulana
  • YAQUB, Qari
Country: PK
Address: House 6B, Street 40,, Sector F-10/4, Islamabad; Peshawar
Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)
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
19682
List date: 21.10.2025
  • ALRAHMAH WELFARE ORG
  • AL RAHMAH WELFARE ORGANISATION
  • ALRAHMAH WELFARE ORGANISATION
  • AL RAHMAH WELFARE ORGANIZATION
  • AL RAHMAN ORGANIZATION
  • AL RAHMAN WELFARE FOUNDATION
  • AL RAHMAN WELFARE ORGANISATION
  • AL-REHMAH WELFARE ORGANIZATION
  • AR-RAHMAH WELFARE ORGANISATION
  • AR RAHMAH WELFARE ORGANIZATION
  • AR-RAHMAN WELFARE ORGANIZATION
  • AR-RAHMA WELFARE ORGANISATION
  • AR RAHMA WELFARE TRUST
  • AR-RAHNA WELFARE ORGANISATION
  • AR RAMMA WELFARE ORGANISATION
  • RWO
  • SCOTPAK BUILD PVT LTD
Country: PK
Address: House A, Street 40,, Sector F-10/4, Islamabad; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar; Peshawar; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad
Remark: (Linked To: MCLINTOCK, James Alexander)
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
19689
List date: 21.10.2025
  • KHAN, Naveed Qamar
  • QAMAR, Naved
  • QAMAR, Naveed
  • QAMAR, Navid
  • QAMAR, Nuwayd
Country: PK
Address: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
23221 results found.