Entity screening for sanctions
U.S. Consolidated Screening List
Search
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55867
List date:
15.10.2025
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Country:
KH
Address:
Phnom Penh
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55868
List date:
15.10.2025
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Country:
KH
Address:
Preah Sihanouk
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55869
List date:
15.10.2025
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Country:
KH
Address:
Phnom Penh
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55870
List date:
15.10.2025
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Country:
KH
Address:
Phnom Penh
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55871
List date:
15.10.2025
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Country:
KH
Address:
Phnom Penh
Remark:
(Linked To: CHHAY, Guy)
Program:
TCO
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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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55872
List date:
15.10.2025
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Country:
KH
Address:
Phnom Penh
Remark:
(Linked To: CHHAY, Guy)
Program:
TCO
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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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55873
List date:
15.10.2025
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Country:
KH
Address:
Phnom Penh
Remark:
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program:
TCO
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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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55874
List date:
15.10.2025
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Country:
IN
Address:
105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, Maharashtra, 400021
Program:
IRAN-EO13846
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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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55875
List date:
15.10.2025
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Country:
LR; UA
Address:
80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000
Program:
IRAN-EO13846
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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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55876
List date:
15.10.2025
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Country:
IN
Address:
D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi, 110009
Program:
IRAN-EO13846
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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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55878
List date:
15.10.2025
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Country:
AE
Address:
P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah
Program:
IRAN-EO13846
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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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55880
List date:
15.10.2025
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Country:
IN
Address:
401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009
Program:
IRAN-EO13846
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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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55883
List date:
15.10.2025
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Country:
LR; UA
Address:
80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000
Program:
IRAN-EO13846
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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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55886
List date:
15.10.2025
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Country:
AE
Address:
Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai
Program:
IRAN-EO13846
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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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55887
List date:
15.10.2025
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Country:
IN
Address:
Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai, 400054
Program:
IRAN-EO13846
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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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55888
List date:
15.10.2025
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Country:
AE
Address:
Office 126, Dubai Hotel, Business Bay, Dubai
Program:
IRAN-EO13846
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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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55890
List date:
15.10.2025
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Country:
IN
Address:
711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Mumbai, Maharashtra, 400086
Program:
IRAN-EO13846
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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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55894
List date:
15.10.2025
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Country:
TR
Address:
D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, Atasehir, Istanbul, 34746
Program:
IRAN-EO13846
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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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55896
List date:
15.10.2025
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Country:
CN
Address:
NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400
Program:
IRAN-EO13846
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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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55897
List date:
15.10.2025
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Country:
CN; SG
Address:
1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu, 214446; 25 North Bridge Road, Singapore, 179104
Program:
IRAN-EO13846
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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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23223 results found. |