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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23204
List date: 03.04.2026
  • PORTICELLO RESTAURANT
  • SCOGLITTI RESTAURANT
Country: MT
Address: 8, Boat Street Marsamxett, Valletta
Remark: (Linked To: DEBONO, Darren)
Program: LIBYA3
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
23205
List date: 03.04.2026
  • THE BUSINESS CENTRE LIMITED
  • THE BUSINESS CENTRE LTD.
Country: MT
Address: The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23206
List date: 03.04.2026
  • INOVEST LIMITED
  • LEISURE HOLIDAYS LIMITED
Country: MT
Address: 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23207
List date: 03.04.2026
  • TIUBODA OIL AND GAS SERVICES
  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED
Country: LY
Address: Al Nasr Street, Tarabulus, Tripoli, 82874
Program: LIBYA3
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
23208
List date: 03.04.2026
  • KB LINES LIMITED
  • KB LINES LTD.
Country: MT
Address: Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23209
List date: 03.04.2026
  • AL-FAISAL, Abdullah Ibrahim
  • EL-FAISAL, Abdulla
  • FAISAL, Abdullah
  • FORREST, Trevor William
Country: JM
Address: 8 Windsor Road, Spanishtown
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
23211
List date: 03.04.2026
  • CRUDE OIL INDUSTRY MINISTRY
  • GENERAL BUREAU OF PETROLEUM INDUSTRY
  • MINISTRY OF CRUDE OIL
  • MINISTRY OF CRUDE OIL INDUSTRY
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
23212
List date: 03.04.2026
  • CHO'NG, Kyo'ng-t'aek
  • JONG, Kyong Thaek
Country: KP
Address: Pyongyang
Title: Minister of State 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
23213
List date: 03.04.2026
  • CH'OE, Ryong-hae
  • CHOE, Ryong Hae
Title: Director of the Workers' Party of Korea Organization and Guidance Department
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
23214
List date: 03.04.2026
  • KIM, Cho'ng-sik
  • KIM, Jong Sik
Country: KP
Title: Deputy Director of the Workers' Party of Korea Military Industry Department
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
23215
List date: 03.04.2026
  • RI, Pyo'ng-ch'o'l
  • RI, Pyong Chol
Country: KP
Title: First Vice Department Director of the Workers' Party of Korea Central 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
23223
List date: 03.04.2026
  • KANONIERI KURDEBI
  • KANONIERI QURDEBI
  • KANONIERI QURDI
  • RAMKIANI QURDEBI
  • RAMKIANI QURDI
  • SINIE
  • THIEF-IN-LAW
  • THIEVES-IN-LAW
  • THIEVES PROFESSING THE CODE
  • THIEVES-WITHIN-THE-LAW
  • VOR-V-ZAKONE
  • VOR V ZAKONYE
  • VORY-V-ZAKONE
  • VORY V ZAKONI
  • VORY V ZAKONYE
  • VOR-ZAKONNIK
  • ZAKONNIK
Country: ES; GR; RU; UA; US
Program: TCO
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
23224
List date: 03.04.2026
  • CHU, Na
Country: CN
Address: Pulandian, Liaoning
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
23225
List date: 03.04.2026
  • CHU, Yeyou
Country: CN
Address: Dalian, Liaoning
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
23226
List date: 03.04.2026
  • LIU, Cuiying
Country: CN
Address: Dezhou, Shandong
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
23227
List date: 03.04.2026
  • ZHANG, Keping
Country: CN
Address: Dezhou, Shandong
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
23229
List date: 03.04.2026
  • PICHUGA
  • PICHUGIN, Yuri Viktorovich
  • PICHUGIN, Yuriy
  • PICHUGIN, Yury
  • VLADIMIR BILIY
  • VOLODYMYR BILYY
Country: RU
Address: 2/1 Geroyev Panfilovtsev Street, Moscow; Barviha Hills, Moscow
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
23230
List date: 03.04.2026
  • ALIK TAYVANCHIK
  • LITTLE TAIWANESE
  • TAIVANCHIK
  • TAIWANCHIK
  • TAKHTAKHUNOV, Alimzhan Ursulovich
  • TAYVANCHIK
  • TAYVANIK
  • TOCHTACHUNOV, Alizam
  • TOHTAHUNOV, Olimjon
  • TOKHTAKHOUNOV, Alimjan
  • TOKHTAKHOUNOV, Alim-Jean
  • TOKHTAKHOUNOV, Alimzhan Tursunovich
  • TOKHTAKHOUNOV, Alinkhan
  • TOKHTAKHUNOV, Alimajan
  • TOKHTAKHUNOV, Alimkan
  • TOKHTAKHUNOV, Alimkhan
  • TOKHTAKHUNOV, Alimzan
  • TOKHTAKHUNOV, Alimzhan Tursunovich
  • TOKHTAKHUNOV, Alimzhon Tursonovich
  • TOKHTAKHUNOV, Alinjan
  • TOKHTAKHUNOV, Alinkhan
  • TOKHTAKHUNOV, Alizman
  • TOKHTAKOUNOV, Alinkhan
  • TONTARHOVNOV, A.
Country: RU
Address: Peredelkino, Moscow
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
23231
List date: 03.04.2026
  • RI, Myo'ng-hun
  • RI, Myong Hun
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
23232
List date: 03.04.2026
  • KO, Il-hwan
  • KO, Il Hwan
Country: CN
Address: Shenyang
Title: Korea Daesong Bank Official
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
23606 results found.