Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.02.2026
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
|
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
|
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Program:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
|
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List date:
01.02.2026
|
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Program:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
|
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List date:
01.02.2026
|
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Program:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
|
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List date:
01.02.2026
|
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Program:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
|
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List date:
01.02.2026
|
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Program:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
|
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List date:
01.02.2026
|
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
|
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List date:
01.02.2026
|
|
Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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List date:
01.02.2026
|
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
|
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