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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21703
  • CORONA ROBLES, Edgar Alfonso
  • Ponchito Corona
Country: MX
Address: C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630
Remark: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
21724
  • BAEKSOL TRADING
  • BAEKSUL TRADING
  • KOREA PAEK SOL TRADING
  • PAEKSO'L CORPORATION
  • PAEK SOL TRADING CORPORATION
  • PAEKSO'L TRADING CORPORATION
  • PAEKSOL 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
21726
  • AISYAH, Abu
  • NAIM, Bahrun
  • RAYAN, Abu
  • RAYYAN, Abu
  • TAMTOMO, Anggih
  • TAMTOMO, Muhammad Bahrun Naim Anggih
Country: SY
Address: Aleppo; Raqqa
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
21728
  • ELSHEIKH, El Shafee
  • Shaf
  • Shafee
Country: SY
Address: Aleppo
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
21729
  • BOURAS, Sami Bashur
  • Khadim
  • Wakrici
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
21730
  • Abu Abdul Rahman
  • AL-RAHMAN, Mark John
  • DANIEL, Mohammad
  • DANIEL, Muhammad
  • TAYLOR, Mark
  • TAYLOR, Mark John
Country: SY
Address: Raqqa
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
21731
  • Abu Luqman
  • CHOUDARY, Anjem
Country: GB
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
21732
  • Abu Sa'd at-Trinidadi
  • Asad
  • Asadullah
  • CRAWFORD, Shane Asadullah
  • CRAWFORD, Shane Dominic
Country: SY
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
21733
  • KANG, Chol Su
Country: CN
Address: Linjiang
Remark: (Linked To: KOREA RYONBONG GENERAL CORPORATION)
Title: Korea Ryonbong General Corporation Official
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
21734
  • PAK, Il-Gyu
  • PAK, Il-Kyu
Country: CN
Address: Shenyang
Remark: (Linked To: KOREA PUGANG TRADING CORPORATION)
Title: Korea Ryonbong General Corporation Official
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
21735
  • RI, Su Yong
Country: CU
Remark: (Linked To: KOREA RYONBONG GENERAL CORPORATION)
Title: Korea Ryonbong General Corporation Official
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
21736
  • JANG, Sung Nam
Country: CN
Address: Dalian
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION)
Title: Chief of the Tangun Trading Corporation branch in Dalian, China
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
21737
  • DANDONG RICH EARTH TRADING CO., LTD.
Country: CN
Address: Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning
Remark: (Linked To: KOREA KUMSAN 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
21743
  • KIM, Yo'ng-su
  • KIM, Yong Su
Country: VN
Title: Chief Representative of the Marine Transport Office in Vietnam
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
21744
  • CHO, Ch'o'l-so'ng
  • JO, Chol Song
Country: CN
Address: Dandong
Remark: (Linked To: KOREA KWANGSON BANKING CORP)
Title: Korea Kwangson Banking Corporation Deputy Representative
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
21745
  • KIM, Mun-ch'o'l
  • KIM, Mun Chol
Country: CN
Address: Dandong
Remark: (Linked To: KOREA UNITED DEVELOPMENT BANK)
Title: Korea United Development Bank representative
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
21746
  • KIM, Nam Ung
Country: RU
Address: Moscow
Remark: (Linked To: ILSIM INTERNATIONAL BANK)
Title: Ilsim International Bank representative
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
21747
  • CH'OE, Ch'un-yo'ng
  • CHOE, Chun Yong
Country: RU
Address: Moscow
Remark: (Linked To: ILSIM INTERNATIONAL BANK)
Title: Ilsim International Bank representative
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
21748
  • KIM, Tong-ho
Country: VN
Title: Tanchon Commercial Bank representative
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
21749
  • HAN, Chang-su
  • HAN, Jang Su
Country: RU
Address: Moscow
Title: Foreign Trade Bank chief representative
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
30982 results found.