Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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22527
List date:
19.10.2025
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Country:
RU
Address:
Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2; 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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List date:
19.10.2025
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Country:
TR
Address:
Istanbul
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22543
List date:
19.10.2025
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Country:
RU
Program:
CAR; RUSSIA-EO14024; TCO; UKRAINE-EO13660
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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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List date:
19.10.2025
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Country:
AE
Address:
Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22544
List date:
19.10.2025
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Country:
RU
Remark:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program:
UKRAINE-EO13660
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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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List date:
19.10.2025
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Country:
CN
Address:
No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing; Room 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan Road, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22545
List date:
19.10.2025
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Country:
RU
Title:
Deputy Minister of Economic Development of the Russian Federation
Program:
UKRAINE-EO13660; 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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List date:
19.10.2025
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Country:
CN
Address:
Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22553
List date:
19.10.2025
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Country:
RU
Address:
1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009
Program:
UKRAINE-EO13660
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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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List date:
19.10.2025
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Country:
CN
Address:
No. 381, Xingang Middle Road, Haizhu District, Guangzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22554
List date:
19.10.2025
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Country:
RU
Address:
Nizhniye Mnevniki, 110, Moscow; ul. Panferova d. 18, Moscow, 119261
Program:
UKRAINE-EO13660
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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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List date:
19.10.2025
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Country:
CN
Address:
No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22555
List date:
19.10.2025
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Country:
RU
Program:
UKRAINE-EO13660
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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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List date:
19.10.2025
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Country:
CN
Address:
No. 13 Hangfeng Road, Science City, Fengtai, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22556
List date:
19.10.2025
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Country:
RU
Program:
UKRAINE-EO13660
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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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List date:
19.10.2025
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Country:
CN
Address:
No. 13 Yiyuan Road, Haizhu District, Guangzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22563
List date:
19.10.2025
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Country:
PK
Address:
Islamabad; Muzaffarabad, Pakistan-administered Kashmir; Rawalpindi
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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List date:
19.10.2025
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Country:
CN
Address:
Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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22583
List date:
19.10.2025
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Country:
CN; HK
Address:
224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province; Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok
Remark:
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)
Program:
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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List date:
19.10.2025
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Country:
CN
Address:
No. 381, Xingang Middle Road, Haizhu District, Guangzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23221 results found. |