Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40218
List date:
20.10.2025
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Country:
SO
Address:
Ali Naji Building, Shoping Street, Kismayo; Mogadishu
Remark:
(Linked To: NAAJI, Ali Ahmed)
Program:
SOMALIA
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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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40219
List date:
20.10.2025
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Country:
JE
Address:
New Street 26, Saint Helier, JE2 3RA
Remark:
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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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40220
List date:
20.10.2025
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Country:
AE
Address:
Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai
Program:
SOMALIA
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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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40221
List date:
20.10.2025
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Country:
AE
Address:
Kuwait Building 104, Deira, Dubai; PO Box 40450, Dubai
Remark:
(Linked To: ABDI, Abdulwahab Noor)
Program:
SOMALIA
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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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40223
List date:
20.10.2025
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Country:
CN
Address:
No. 122, Renmin North Road, Pencheng Sub-district, Ruichang, Jiangxi
Program:
ILLICIT-DRUGS-EO14059
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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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40236
List date:
20.10.2025
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Country:
RU
Address:
Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast, 620025
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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40237
List date:
20.10.2025
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Country:
RU
Address:
Murmanskii PR D 14, Moscow, 129075
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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40238
List date:
20.10.2025
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Country:
RU
Address:
Republic of Sakha (Yakutia)
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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40239
List date:
20.10.2025
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Country:
RU
Address:
Vologda Region
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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40240
List date:
20.10.2025
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Country:
RU
Address:
Chuvash Republic
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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40241
List date:
20.10.2025
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Country:
RU
Address:
Novgorod Region
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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40242
List date:
20.10.2025
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Country:
RU
Address:
Moscow
Remark:
(Linked To: VOROBYOV, Yury Leonidovich)
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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40243
List date:
20.10.2025
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Country:
RU
Remark:
(Linked To: VOROBYOV, Yury Leonidovich)
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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40244
List date:
20.10.2025
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Country:
RU
Address:
Novosibirsk
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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40245
List date:
20.10.2025
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Country:
SG
Address:
101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533
Remark:
(Linked To: VOROBYEV, Maxim Yuryevich)
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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40246
List date:
20.10.2025
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Country:
RU
Address:
Smolensk
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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40247
List date:
20.10.2025
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Country:
RU
Address:
Kursk
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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40248
List date:
20.10.2025
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Country:
RU
Address:
Volgograd Region
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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40249
List date:
20.10.2025
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Country:
RU
Address:
Tyumen region
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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40250
List date:
20.10.2025
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Country:
RU
Address:
Chelyabinsk Region
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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23221 results found. |