Entity screening for sanctions
U.S. Consolidated Screening List
Search
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16850
List date:
27.10.2025
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Country:
CN
Address:
No. 110 Baiyun Street, Dalian, Liaoning
Program:
IFSR; 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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16851
List date:
27.10.2025
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Country:
CN
Address:
No. 9 Hongji Street, Xi Gang District, Dalian City
Program:
IFSR; 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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16852
List date:
27.10.2025
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Country:
CN
Address:
No. 190 Changjiang Road, Dalian City
Program:
IFSR; 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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16853
List date:
27.10.2025
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Country:
CN
Address:
Dalian
Program:
IFSR; 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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16854
List date:
27.10.2025
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Country:
IR
Address:
Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars
Program:
IFSR; 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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16855
List date:
27.10.2025
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Remark:
(Linked To: SAZEH MORAKAB CO. LTD)
Title:
Managing Director
Program:
IFSR; 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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16856
List date:
27.10.2025
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Remark:
(Linked To: SAZEH MORAKAB CO. LTD)
Title:
Commercial Director
Program:
IFSR; 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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16858
List date:
27.10.2025
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Program:
SDNTK
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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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16859
List date:
27.10.2025
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Program:
SDNTK
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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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16862
List date:
27.10.2025
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Country:
RU
Address:
32 Velyaminovskaya, Moscow, 105318
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16864
List date:
27.10.2025
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Country:
RU
Address:
59 Shcheglovskaya Zaseka ul., Tula, 300001
Program:
UKRAINE-EO13661
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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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16865
List date:
27.10.2025
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Country:
RU
Address:
D. 41, ul. Vereiskaya, Moscow, 121471
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16868
List date:
27.10.2025
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Country:
RU
Address:
20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16869
List date:
27.10.2025
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Country:
RU
Address:
14 Plekhanovskaya Street, Voronezh; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018
Program:
UKRAINE-EO13661
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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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16884
List date:
27.10.2025
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Country:
RU
Address:
33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16885
List date:
27.10.2025
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Country:
RU
Address:
28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region, 66207; 40 Bolshaya Yakimanka Street, Moscow, 119049; Pr-kt Lenina, d. 204, Rubtsovsk, 658225; Pr-kt Lenina, d. 3, Chelyabinsk, 454007; Ul. Pervomaiskaya d. 14, Volchansk, 624941
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16886
List date:
27.10.2025
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Country:
RU
Address:
11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184; Ul. Marat, 90, St. Petersburg, 191119
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16900
List date:
27.10.2025
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Remark:
(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Program:
SDNTK
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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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16901
List date:
27.10.2025
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Remark:
(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Program:
SDNTK
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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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16902
List date:
27.10.2025
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Program:
SDNTK
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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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