Entity screening for sanctions
U.S. Consolidated Screening List
Search
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35319
List date:
13.12.2025
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Country:
BE
Address:
Jacob Jacobsstraat 56, Antwerp, 2018
Remark:
(Linked To: GOETZ, Alain Francois Viviane)
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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35320
List date:
13.12.2025
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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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35321
List date:
13.12.2025
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Country:
RU
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35322
List date:
13.12.2025
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Country:
RU
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35323
List date:
13.12.2025
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Country:
RU
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35324
List date:
13.12.2025
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Country:
RU
Address:
Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo
Remark:
(Linked To: SHUVALOVA, Maria Igorevna)
Program:
RUSSIA-EO14024
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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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35325
List date:
13.12.2025
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Country:
RU
Address:
d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35326
List date:
13.12.2025
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Country:
BM
Address:
c/o Appleby Canons Court 22 Victoria Street HM12
Remark:
(Linked To: SHUVALOV, Evgeny Igorevich)
Program:
RUSSIA-EO14024
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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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35327
List date:
13.12.2025
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Country:
RU
Address:
d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, Moscow, 119034
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35328
List date:
13.12.2025
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Country:
RU
Address:
Alleya Berezovaya 2, Odintsovo, 143085
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35330
List date:
13.12.2025
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Country:
RU
Address:
d. 6 str. 1, per. Sechenovski, Moscow, 119034
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35331
List date:
13.12.2025
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Country:
RU
Address:
Alleya Berezovaya 2, Odintsovo, 143085
Remark:
(Linked To: SHUVALOV, Igor Ivanovich)
Program:
RUSSIA-EO14024
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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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35332
List date:
13.12.2025
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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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35333
List date:
13.12.2025
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Country:
RU
Address:
Prospekt Imeni V.I. Lenina B/N, Volgograd, 400071
Program:
RUSSIA-EO14024
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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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35334
List date:
13.12.2025
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Country:
RU
Address:
29 Zavodskoye Highway, Samara, Samara Region, 443052
Program:
RUSSIA-EO14024
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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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35335
List date:
13.12.2025
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Country:
KG; RU; SY
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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35336
List date:
13.12.2025
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Country:
RU
Address:
11 Kantemirovskaya Str., Saint Petersburg, 194100
Program:
RUSSIA-EO14024
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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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35337
List date:
13.12.2025
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Country:
RU
Address:
Ordzhonikidze St., 2, Izhevsk, Udmurtia, 426063
Program:
RUSSIA-EO14024
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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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35338
List date:
13.12.2025
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Country:
RU
Address:
13 Kasatkin St., Moscow, 129301; 140 Kuybyshev St., 3rd Floor, Perm; 163 Lenin Ave., Rybinsk, Yaroslavl Region, 152903; 3 Okruzhnaya Doroga St., Omsk, 644076; 4 A Novoroshchinskaya St., St. Petersburg, 196084
Program:
RUSSIA-EO14024
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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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35340
List date:
13.12.2025
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Country:
RU
Address:
1 Chaadaev St., Nizhny Novgorod, 603035
Program:
RUSSIA-EO14024
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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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