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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22947
  • KEISSAR, Sina
  • sina_molove
Program: CYBER2
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
22948
  • GHAFFARINIA, Omid
Program: CYBER2
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
22949
  • SAEDI, Nader
  • tahersaedi
  • turk_server
  • turkserver
Program: CYBER2
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
22950
  • AMN PARDAZESH KHARAZMI
  • ITSEC TEAM
  • IT SECURITY & PENETRATION TESTING TEAM
  • POOYA DIGITAL SECURITY GROUP
Country: IR
Address: Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran
Program: CYBER2
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
22951
  • FATHI, Ahmad
  • M3HRAN
  • M3S3C3
  • MOHAMMADI, Farhad
Country: IR
Address: Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran; No. 12, Saremi Street, Nejatollahi Street, Tehran
Remark: (Linked To: ITSEC TEAM)
Program: CYBER2
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
22952
  • Pejvak
  • SHOKOHI, Amin
Remark: (Linked To: ITSEC TEAM)
Program: CYBER2
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
22953
  • FIROOZI, Hamid
  • H4mid@Tm3l
Remark: (Linked To: ITSEC TEAM)
Program: CYBER2
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
22983
  • AGRICULTURAL DEVELOPMENT BANK
Country: KP
Program: DPRK4
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
22984
  • PANG, So-nam
  • PANG, Sunam
  • PANG, Su Nam
Country: CN
Address: Zhuhai
Title: ILSIM International Bank representative in Zhuhai, China
Program: DPRK2; DPRK4
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
22985
  • CHEIL CREDIT BANK
  • FIRST CREDIT BANK
  • KYONGYONG CREDIT BANK
Country: CN; KP
Address: 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang
Program: DPRK4
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
22986
  • BRILLIANCE BANKING CORPORATION, LTD.
  • GORGEOUS BANK OF NORTH KOREA
  • HANA BANKING CORPORATION LTD
  • HUALI BANK
  • HWARYO BANK
Country: CN; KP
Address: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, 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
22987
  • PAE, Wo'n-uk
  • PAE, Won Uk
Country: CN
Address: Beijing
Title: Korea Daesong Bank representative
Program: DPRK4
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
22988
  • RI, Ch'un-so'ng
  • RI, Chun Song
Country: CN
Address: Beijing
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22989
  • KANG, Min
Country: CN
Address: Beijing
Title: Korea Daesong Bank representative
Program: DPRK4
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
22990
  • KO, Ch'o'l-man
  • KO, Chol Man
Country: CN
Address: Shenyang
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22991
  • KIM, Sang-ho
Country: CN
Address: Yanji
Title: Korea Daesong Bank representative
Program: DPRK4
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
22992
  • KIM, Cho'ng-man
  • KIM, Jong Man
Country: CN; KP
Address: Zhuhai
Title: Korea United Development Bank representative
Program: DPRK4
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
22993
  • RI, Ch'un-hwan
  • RI, Chun Hwan
Country: CN
Address: Zhuhai
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
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
22994
  • LUI, Wai Ming
  • PAK, Bong Nam
  • PAK, Pong-nam
  • PAK, Pong Nam
Country: CN
Address: Shenyang
Title: ILSIM International Bank Representative in Shenyang, China
Program: DPRK4
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
22995
  • KIM, Hyo'k-ch'o'l
  • KIM, Hyok Chol
Country: CN
Address: Zhuhai
Title: Korea United Development Bank representative
Program: DPRK4
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.