Entity screening for sanctions
U.S. Consolidated Screening List
Search
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44288
List date:
13.12.2025
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Country:
AE
Address:
Saba Tower, Office 702, Dubai
Remark:
(Linked To: RAHMANI, Ajmal)
Program:
GLOMAG
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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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44289
List date:
13.12.2025
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Country:
CY
Address:
Floor No: 2, Stasinou 23, Nicosia, 2404
Remark:
(Linked To: RAHMANI, Ajmal)
Program:
GLOMAG
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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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44290
List date:
13.12.2025
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Country:
GB; LV; RU
Address:
Moscow; Surrey
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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44291
List date:
13.12.2025
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Country:
GB; RU
Address:
London; 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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44292
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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44293
List date:
13.12.2025
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Country:
RU
Remark:
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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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44294
List date:
13.12.2025
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Country:
KP
Remark:
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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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44295
List date:
13.12.2025
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Country:
FR
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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44296
List date:
13.12.2025
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Country:
RU
Address:
32 Afanasiya Nikitina Waterfront, Tver, 170026
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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44297
List date:
13.12.2025
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Country:
RU
Address:
42 Shchepkina Str., Moscow, 129110
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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44298
List date:
13.12.2025
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Country:
RU
Address:
15 Proezd Entuziastov, Suite 8A, Moscow, 111024
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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44299
List date:
13.12.2025
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Country:
RU
Address:
Stachek avenue 47, Room 17, St. Petersburg, 198097
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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44300
List date:
13.12.2025
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Country:
RU
Address:
Kitaigorodsky passage, 7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal district, Moscow, 109012
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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44301
List date:
13.12.2025
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Country:
AE
Address:
T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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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44316
List date:
13.12.2025
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Country:
RU
Remark:
(Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
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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44317
List date:
13.12.2025
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Country:
RU
Address:
Nab. Kotelnicheskaya D.17, Moscow, 109240
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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44319
List date:
13.12.2025
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Country:
RU
Address:
Ul. Yastrzhembskogo D. 41A, Kurgan, 640007
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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44320
List date:
13.12.2025
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Country:
RU
Address:
Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch. I, Moscow, 109004
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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44336
List date:
13.12.2025
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Country:
RU
Address:
Moscow; Ul. Shpalernaya D. 42, Saint Petersburg, 191123
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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44437
List date:
13.12.2025
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Program:
CYBER2; 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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