Entity screening
U.S. Consolidated Screening List
Search
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23705
List date:
17 Jun 2026
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Country:
KP
Address:
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang; Saemaul 2-dong, Pyongchon-guyok, Pyongyang
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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23706
List date:
17 Jun 2026
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Country:
KP
Address:
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang
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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23707
List date:
17 Jun 2026
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Country:
KP
Address:
Sochang-dong, Chung-guyok, Pyongyang
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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23708
List date:
17 Jun 2026
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Country:
KP
Address:
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang
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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23709
List date:
17 Jun 2026
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Country:
TR
Address:
Kecioren, Ankara
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
Program:
SDGT
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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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23710
List date:
17 Jun 2026
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Country:
KP
Address:
Puksong-dong, Pyongchon-guyok, Pyongyang
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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23711
List date:
17 Jun 2026
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Country:
KP
Address:
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang
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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23712
List date:
17 Jun 2026
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Country:
KP
Address:
Tonghung-dong, Chung-guyok, Pyongyang
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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23713
List date:
17 Jun 2026
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Country:
KP
Address:
Rakrang 3-dong, Rakrang-guyok, Pyongyang
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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23714
List date:
17 Jun 2026
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Country:
KP
Address:
Puksong 2-dong, Pyongchon-guyok, Pyongyang
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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23715
List date:
17 Jun 2026
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Country:
KP
Address:
Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang
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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23717
List date:
17 Jun 2026
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Country:
KP
Address:
Otan-dong, Chung-guyok, Pyongyang
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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23718
List date:
17 Jun 2026
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Country:
KP
Address:
Sonnae-dong, Mangyongdae-guyok, Pyongyang
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
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23719
List date:
17 Jun 2026
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Country:
SO
Address:
Puntland
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program:
SDGT
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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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23720
List date:
17 Jun 2026
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Country:
KP
Address:
Somun-dong, Chung-guyok, Pyongyang
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
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23721
List date:
17 Jun 2026
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Country:
SO
Address:
Boosaaso
Remark:
(Linked To: YUSUF, Mohamed Mire Ali)
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
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23722
List date:
17 Jun 2026
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Country:
SO
Address:
Bosaso
Remark:
(Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)
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
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23723
List date:
17 Jun 2026
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Country:
KP
Address:
Kinmaul-dong, Moranbong-guyok, Pyongyang
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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23724
List date:
17 Jun 2026
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Country:
KP
Address:
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang
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
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23725
List date:
17 Jun 2026
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Country:
KP
Address:
Jongbaek 1-dong, Rakrang-guyok, Pyongyang
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
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