Entity screening
U.S. Consolidated Screening List
Search
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57036
List date:
01 Oct 2026
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Country:
ES
Address:
Barcelona
Remark:
(Linked To: YUN, Song Guk)
Program:
DPRK4
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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
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57050
List date:
01 Oct 2026
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Country:
IR
Remark:
(Linked To: QODS AVIATION INDUSTRIES)
Program:
IRAN-CON-ARMS-EO
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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
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57051
List date:
01 Oct 2026
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Country:
IR
Remark:
(Linked To: QODS AVIATION INDUSTRIES)
Program:
IRAN-CON-ARMS-EO
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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
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57052
List date:
01 Oct 2026
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Country:
IR
Remark:
(Linked To: QODS AVIATION INDUSTRIES)
Program:
IRAN-CON-ARMS-EO
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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
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57053
List date:
01 Oct 2026
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Country:
IR
Remark:
(Linked To: QODS AVIATION INDUSTRIES)
Program:
IRAN-CON-ARMS-EO
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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
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57054
List date:
01 Oct 2026
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Country:
VN
Address:
Hanoi
Remark:
(Linked To: KIM, Se Un)
Program:
NPWMD
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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
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57055
List date:
01 Oct 2026
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Country:
VN
Remark:
(Linked To: KIM, Se Un)
Program:
NPWMD
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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
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57056
List date:
01 Oct 2026
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Country:
KP
Address:
Pothonggang District, Pyongyang; South Hamgyong
Program:
DPRK4
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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
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57057
List date:
01 Oct 2026
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Country:
VN
Address:
37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi
Remark:
(Linked To: NGUYEN, Quang Viet)
Program:
DPRK4
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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
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57058
List date:
01 Oct 2026
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Country:
VN
Remark:
(Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)
Program:
DPRK4
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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
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57061
List date:
01 Oct 2026
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Country:
IR
Program:
CYBER4
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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
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57062
List date:
01 Oct 2026
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Country:
IR
Address:
Mianeh
Program:
CYBER4
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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
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57063
List date:
01 Oct 2026
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Country:
IR
Address:
Mianeh
Program:
CYBER4
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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
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57064
List date:
01 Oct 2026
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Country:
IR
Program:
CYBER4
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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
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57065
List date:
01 Oct 2026
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Country:
IR
Address:
11 KH Ashrafi Eshfahani KH Eskandarzadeh Golestan, Falakeh Dovom Sadehgieh, Tehran
Program:
CYBER4
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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
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57070
List date:
01 Oct 2026
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Country:
CN; NI
Address:
Guangzhou, Guangdong; Managua
Program:
NICARAGUA
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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
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57071
List date:
01 Oct 2026
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Country:
AE
Address:
BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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57072
List date:
01 Oct 2026
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Country:
AE
Address:
M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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57073
List date:
01 Oct 2026
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Country:
AE
Address:
Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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57074
List date:
01 Oct 2026
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Country:
AE
Address:
Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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