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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23085
  • KOREAN PEOPLE'S ARMY SECURITY BUREAU
  • MILITARY SECURITY BUREAU
  • MILITARY SECURITY COMMAND
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
23086
  • RI, T'ae-Ch'o'l
  • RI, Tae-Chol
  • RI, Thae Chol
Remark: (Linked To: KOREAN PEOPLE'S ARMY)
Title: DPRK First Vice Minister of People's Security
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
23087
  • SHIN, Yong Il
  • SIN, Yo'ng Il
  • SIN, Yong Il
Country: KP
Title: Deputy Director of the Military Security Command
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
23088
  • KIM, Kang-chin
  • KIM, Kang Jin
Country: KP
Title: Director, External Construction Bureau
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
23089
  • KU, Seung Sub
  • KU, Su'ng-so'p
  • KU, Sung Sop
  • KU, Young Hyok
Country: CN
Address: Shenyang
Title: Consul General, Shenyang, China
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
23090
  • CHO, Kyo'ng-ch'o'l
  • JO, Kyong-Chol
Country: KP
Title: DPRK Director of Military Security Command
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
23091
  • JONG, Yong Su
Country: KP
Title: Minister of Labor
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
23092
  • KIM, Min Chol
Country: VN
Title: Diplomat at North Korean Embassy
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
23123
  • EL CHUY GONZALEZ
  • GONZALEZ PENUELAS, Jesus
Country: MX
Address: Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT; 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
23124
  • GONZALEZ PENUELAS, Ignacio
  • GONZALEZ PENUELAS, Jose Ignacio
  • NACHO GONZALEZ
Country: MX
Address: Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)
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
23125
  • GONZALEZ PENUELAS, Wilfredo
  • GONZALEZ PENUELAS, Wilfrido
Country: MX
Address: Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)
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
23126
  • OBLITAS RUZZA, Sandra
Country: VE
Address: Caracas, Capital District
Title: President of Venezuela's Civil and Electoral Registry Commission; Rector of Venezuela's National Electoral Council; Vice President of Venezuela's National Electoral Council
Program: VENEZUELA
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
23127
  • HERNANDEZ DE HERNANDEZ, Socorro Elizabeth
Country: VE
Address: Caracas, Capital District
Title: Member of Venezuela's National Electoral Board; Rector of Venezuela's National Electoral Council
Program: VENEZUELA
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
23128
  • HIDROBO AMOROSO, Elvis Eduardo
Country: VE
Address: Aragua
Title: Second Vice President of Venezuela's Constituent Assembly
Program: VENEZUELA
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
23129
  • VILLEGAS POLJAK, Ernesto Emilio
Country: VE
Address: Caracas, Capital District
Title: Venezuela's Minster of Culture
Program: VENEZUELA
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
23130
  • MARQUEZ MONSALVE, Jorge Elieser
Country: VE
Address: Caracas, District Capital
Title: Venezuela's Minister of the Office of the Presidency
Program: VENEZUELA
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
23131
  • FERNANDEZ MELENDEZ, Manuel Angel
Country: VE
Address: Miranda
Program: VENEZUELA
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
23132
  • OSORIO ZAMBRANO, Carlos Alberto
Country: VE
Address: Miranda
Title: President of the Superior Organ of Venezuela's Transport Mission
Program: VENEZUELA
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
23133
  • QUINTERO CUEVAS, Carlos Enrique
Country: VE
Address: Caracas, Capital District
Title: Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
Program: VENEZUELA
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
23135
  • RODRIGUEZ DIAZ, Julian Isaias
Country: VE
Address: Miranda
Title: Venezuelan Ambassador to Italy
Program: VENEZUELA
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.