Entity screening for sanctions
U.S. Consolidated Screening List
Search
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50222
List date:
13.12.2025
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Country:
BY
Address:
Ul. Peschanaya, d. 20, Smolevichi, 222201
Program:
BELARUS-EO14038; RUSSIA-EO14024
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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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50223
List date:
13.12.2025
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Country:
BY
Remark:
(Linked To: OOO RUCHSERVOMOTOR)
Program:
BELARUS-EO14038
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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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50224
List date:
13.12.2025
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Country:
BY
Address:
Pekinskiy bld. 22, Minsk, 222205; Tsentralnaya Str. 2, room ll6, Yutski, 222744
Program:
BELARUS-EO14038
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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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50225
List date:
13.12.2025
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Country:
BY
Address:
UL. Tyulenina 10G, Kalodzishchy, 223051
Program:
BELARUS-EO14038
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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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50226
List date:
13.12.2025
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Country:
BY
Address:
UL. Sharangovicha 13, Minsk, 220018
Program:
BELARUS-EO14038
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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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50227
List date:
13.12.2025
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Country:
BY
Address:
UL. Moskovskaya 202B/8-2, Brest, 224020
Program:
BELARUS-EO14038
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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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50228
List date:
13.12.2025
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Country:
BY; RU
Address:
St. Novo-Moskovskaya, 5, Smolensk, 214012; UL. Korzhenevskogo 14, Minsk, 220108
Program:
BELARUS-EO14038
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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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50229
List date:
13.12.2025
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Country:
BY
Address:
UL. Kazintsa 9/121A, Minsk, 220108
Program:
BELARUS-EO14038
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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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50230
List date:
13.12.2025
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Country:
BY
Remark:
(Linked To: LLC LABORATORY OF ADDITIVE TECHNOLOGIES)
Program:
BELARUS-EO14038
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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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50231
List date:
13.12.2025
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Country:
BY
Remark:
(Linked To: LLC ALYURTEKH)
Program:
BELARUS-EO14038
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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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50232
List date:
13.12.2025
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Country:
BY
Remark:
(Linked To: ALC DISKOMS)
Program:
BELARUS-EO14038
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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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50233
List date:
13.12.2025
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Country:
BY
Remark:
(Linked To: LLC MOT)
Program:
BELARUS-EO14038
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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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50234
List date:
13.12.2025
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Country:
BY
Remark:
(Linked To: LLC GROSVER GRUP)
Program:
BELARUS-EO14038
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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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50235
List date:
13.12.2025
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Country:
BY
Remark:
(Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA)
Program:
BELARUS-EO14038
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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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50236
List date:
13.12.2025
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Country:
BY
Program:
BELARUS-EO14038; RUSSIA-EO14024
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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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50237
List date:
13.12.2025
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Country:
BY
Program:
BELARUS-EO14038; RUSSIA-EO14024
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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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50238
List date:
13.12.2025
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Country:
BY
Program:
BELARUS-EO14038; RUSSIA-EO14024
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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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50239
List date:
13.12.2025
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Country:
RU
Address:
1 Zheleznodorozhnaya Street, Zavolzhe, 606522
Program:
RUSSIA-EO14024
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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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50240
List date:
13.12.2025
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Country:
RU
Address:
12 Bogomolova St., Korolyev, 141070
Program:
RUSSIA-EO14024
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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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50241
List date:
13.12.2025
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Country:
RU
Address:
D.12 Sh. Mashinostroitelei, Amursk, 682640
Program:
RUSSIA-EO14024
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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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