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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11496
List date: 07 Oct 2026
  • EPANASTATIKOS AGHONAS
  • REVOLUTIONARY STRUGGLE
Country: GR
Program: FTO; 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
11499
List date: 07 Oct 2026
  • BAZINGO, Mohammad Hyat
  • BAZINJO, Imam
  • BHEEL, Imam
  • BIZENJO, Mir Yaqub
Country: PK
Address: Gwadar; Jiwani; Turbat
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
11500
List date: 07 Oct 2026
  • EL TURCO WALID
  • MAKLED GARCIA, Valed
  • MAKLED GARCIA, Walid
  • WAKLED GARCIA, Walid
Country: VE
Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo
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
11501
List date: 07 Oct 2026
  • DON MARIO
  • RENDON HERRERA, Daniel
Country: CO
Address: Amalfi, Antioquia
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
11502
List date: 07 Oct 2026
  • HAJI JUMA KHAN ORGANIZATION
  • HJK ORGANIZATION
  • KHAN ORGANIZATION
Country: AF; PK
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
11528
List date: 07 Oct 2026
  • 40
  • TREVINO MORALES, Miguel
  • TREVINO MORALES, Miguel Angel
Country: MX
Address: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas
Program: ILLICIT-DRUGS-EO14059; 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
11530
List date: 07 Oct 2026
  • CARDENAS GUILLEN, Antonio Ezequiel
  • CARDENAS GUILLEN, Ezequiel
Country: MX
Address: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas
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
11531
List date: 07 Oct 2026
  • COSTILLA SANCHEZ, Jorge
  • COSTILLA SANCHEZ, Jorge Eduardo
Country: MX
Address: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas
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
11532
List date: 07 Oct 2026
  • KOREA NAMHUNG TRADING CORPORATION
  • KOREA TAERYONGGANG TRADING CORPORATION
  • NAM CHON GANG CORPORATION
  • NAMCHONGANG TRADING
  • NAMCHONGANG TRADING CORPORATION
  • NAMHUNG
  • NCG
  • NOMCHONGANG TRADING CO.
Country: KP
Address: Chilgol, Mangyongdae District, Pyongyang; Pyongyang
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
11533
List date: 07 Oct 2026
  • HONG KONG ELECTRONICS
  • HONG KONG ELECTRONICS KISH CO
Country: IR
Address: Sanaee St., Kish Island
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
11581
List date: 07 Oct 2026
  • BORDER TRADE SETTLEMENT BANK
  • BTSB
  • DPRK BORDER TRADE SETTLEMENT BANK
  • KKBC
  • KOREA KWANGSON BANKING CORP
Country: KP
Address: Jungson-dong, Sungri Street, Central District, Pyongyang
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
11588
List date: 07 Oct 2026
  • LA HACIENDA (USA), LLC
Country: US
Address: Miami, FL
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
11589
List date: 07 Oct 2026
  • RUNNING BROOK, LLC (USA)
Country: US
Address: Miami, FL
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
11598
List date: 07 Oct 2026
  • GBAE
  • GENERAL BUREAU OF ATOMIC ENERGY
  • GENERAL DEPARTMENT OF ATOMIC ENERGY
Country: KP
Address: Haeudong, Pyongchen District, Pyongyang
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
11599
List date: 07 Oct 2026
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA KUWOLSAN TRADING CORPORATION
  • KOREA RYENHAP 2 TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Country: KP
Address: Pyongyang
Program: DPRK2; 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
11600
List date: 07 Oct 2026
  • KARAYILAN, Murat
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
11601
List date: 07 Oct 2026
  • ALTUG, Risa
  • ALTUN, Ali Riza
  • KIVIRCIK, Ali
  • RIZA, Ebubekir
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
11602
List date: 07 Oct 2026
  • AYDAR, Zubayin
  • AYDAR, Zubayir
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
11607
List date: 07 Oct 2026
  • IMIDRO
  • IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
  • IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
  • IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Country: IR
Address: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran
Remark: all offices worldwide
Program: IRAN
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
11608
List date: 07 Oct 2026
  • AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
  • AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
  • ASCOTEC GMBH
  • ASCOTEC HOLDING GMBH
Country: DE
Address: Tersteegen Strasse 10, Dusseldorf, 40474
Remark: all offices worldwide
Program: IRAN
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
24179 results found.