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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20561
List date: 12.07.2026
  • JAMAL-AL-DIN, Hasan
  • JAMALEDDINE, Hassan
Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20562
List date: 12.07.2026
  • KALLAS, Mohamad El Mokhtar
  • KALLAS, Mohamed
  • KALLAS, Muhammad Al-Mukhtar
Remark: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
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
20564
List date: 12.07.2026
  • DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Country: CN
Address: Dandong
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
20565
List date: 12.07.2026
  • MA, Xiaohong
Country: CN
Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Title: Director of Dandong Hongxiang Industrial Development Co Ltd
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
20566
List date: 12.07.2026
  • CHOW, Tony
  • ZHOU, Jianshu
Country: CN
Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Title: General Manager, Dandong Hongxiang Industrial Development Co Ltd
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
20567
List date: 12.07.2026
  • HONG, Jinhua
Country: CN
Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Title: Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd
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
20568
List date: 12.07.2026
  • NORTH EAST ASIA BANK
Country: KP
Address: Haebangsan-dong, Central District, Pyongyang
Remark: all offices worldwide
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
20569
List date: 12.07.2026
  • DAESONG CREDIT DEVELOPMENT BANK
  • KORYO CREDIT DEVELOPMENT BANK
  • KORYO GLOBAL CREDIT BANK
  • KORYO GLOBAL TRUST BANK
Country: KP
Address: Yanggakdo International Hotel, RYUS, Pyongyang
Remark: all offices worldwide
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
20570
List date: 12.07.2026
  • RASON INTERNATIONAL COMMERCIAL BANK
Country: KP
Address: Rason
Remark: all offices worldwide
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
20571
List date: 12.07.2026
  • KUMGANG BANK
Country: KP
Address: Kumgang Bank Building, Jungsong-don, Pyongyang
Remark: all offices worldwide
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
20572
List date: 12.07.2026
  • KORYO BANK
Country: KP
Address: Koryo Bank Building, Pulgun Street, Pyongyang
Remark: all offices worldwide
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
20573
List date: 12.07.2026
  • KOREA FOREIGN INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE CORPORATION
Country: KP
Address: 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
20574
List date: 12.07.2026
  • HAEGU'MGANG TRADING COMPANY
  • KOREA HAEGUMGANG TRADING CORPORATION
  • KOREA RIMYONGSU TRADING CORPORATION
  • NAEGU'NGANG TRADING COMPANY
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
20575
List date: 12.07.2026
  • CHANG, Chang-ha
  • JANG, Chang Ha
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Title: President of Second Academy of Natural Sciences
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
20576
List date: 12.07.2026
  • CHANG, Kyong-hwa
  • JANG, Kyong Hwa
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Title: Official at Second Academy of Natural Sciences
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
20577
List date: 12.07.2026
  • CHO, Chun-ryong
  • JO, Chun Ryong
Remark: (Linked To: SECOND ECONOMIC COMMITTEE)
Title: Chairman of the Second Economic Committee
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
20578
List date: 12.07.2026
  • MANSUDAE ART STUDIO
  • MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
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
20579
List date: 12.07.2026
  • DAEWON INDUSTRIES
  • DAEWON INDUSTRY COMPANY
  • TAEWO'N INDUSTRIES
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
20580
List date: 12.07.2026
  • KANGBONG TRADING 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
20581
List date: 12.07.2026
  • CHOSUN OIL EXPLORATION COMPANY
  • KOEC
  • KOREA OIL EXPLORATION COMPANY
  • KOREA OIL EXPLORATION CORPORATION
Country: KP
Address: Ulam Dong, Taedonggang 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
24003 results found.