Entity screening for sanctions
U.S. Consolidated Screening List
Search
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21246
List date:
02.04.2026
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Remark:
(Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title:
General Director, Technolab
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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21248
List date:
02.04.2026
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Country:
SY
Address:
PO Box 11037, Damascus
Remark:
(Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Title:
Managing Director of the Organization for Technological Industries
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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21263
List date:
02.04.2026
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Country:
CG
Address:
Kinshasa
Title:
Chef de la Maison Militaire; General; Head of the Military House of the President
Program:
DRCONGO
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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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21264
List date:
02.04.2026
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Country:
CG
Address:
Gombe, Kinshasa; Nsele, Kinshasa
Remark:
(Linked To: OLENGA, Francois)
Program:
DRCONGO
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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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21265
List date:
02.04.2026
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Country:
SY
Remark:
(Linked To: AL-NUSRAH FRONT)
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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21266
List date:
02.04.2026
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Country:
SY
Remark:
(Linked To: AL-NUSRAH FRONT)
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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21283
List date:
02.04.2026
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Country:
PK
Address:
Lahore
Remark:
(Linked To: LASHKAR E-TAYYIBA)
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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21284
List date:
02.04.2026
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Country:
PK
Address:
Karachi
Remark:
(Linked To: LASHKAR E-TAYYIBA)
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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21286
List date:
02.04.2026
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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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21303
List date:
02.04.2026
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Country:
KP
Title:
Vice Director of the Organization and Guidance Department
Program:
DPRK2
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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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21304
List date:
02.04.2026
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Country:
KP
Title:
Director of the General Political Bureau of the Ministry of People's Security
Program:
DPRK2
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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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21305
List date:
02.04.2026
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Country:
KP
Title:
Member of the Worker's Party of Korea's Organization and Guidance Department
Program:
DPRK2
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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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21306
List date:
02.04.2026
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Country:
KP
Title:
First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Program:
DPRK2
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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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21308
List date:
02.04.2026
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Country:
KP
Program:
DPRK3
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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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21323
List date:
02.04.2026
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Country:
KP
Program:
DPRK3
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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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21324
List date:
02.04.2026
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Country:
RU
Address:
21 Karyakina St., Apartment 205, Krasnodar
Program:
CYBER2
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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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21325
List date:
02.04.2026
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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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21326
List date:
02.04.2026
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Country:
RU
Address:
Lermontova Str., 120-101, Anapa
Program:
CYBER2
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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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21327
List date:
02.04.2026
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Country:
KP
Title:
Chief, South Hamgyong Province, Ministry of State Security
Program:
DPRK2
|
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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21328
List date:
02.04.2026
|
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Remark:
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title:
Chief of GRU
Program:
CAATSA - RUSSIA; CYBER2
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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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