Entity screening for sanctions
U.S. Consolidated Screening List
Search
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44418
List date:
27.10.2025
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Country:
BA
Program:
BALKANS-EO14033
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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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44419
List date:
27.10.2025
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Country:
BA
Address:
Banja Luka
Program:
BALKANS-EO14033
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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:
27.10.2025
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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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44438
List date:
27.10.2025
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Country:
MV
Remark:
(Linked To: AL QA'IDA)
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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44439
List date:
27.10.2025
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Country:
MV
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44440
List date:
27.10.2025
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Country:
MV
Address:
Male
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44441
List date:
27.10.2025
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Country:
MV
Address:
Kalhaidhoo; Male
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44442
List date:
27.10.2025
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Country:
MV
Address:
Male
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44443
List date:
27.10.2025
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Country:
MV
Address:
Felividhuvaruge, Thimarafushi
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44444
List date:
27.10.2025
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Country:
MV
Address:
Alihaa, Male; Villimale
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44445
List date:
27.10.2025
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Country:
AF
Remark:
(Linked To: ISIL KHORASAN)
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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44447
List date:
27.10.2025
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Country:
MV
Address:
Dhekunu Thila, 5th floor, Sabudheyli Magu, Male; Noor Villa, Rahdhebai Hingun, Male
Remark:
(Linked To: AHMED, Ameen)
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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44448
List date:
27.10.2025
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Country:
MV
Address:
Dhuveli, 1st Floor, Rahdhebai Magu, Male
Remark:
(Linked To: AHMED, Ameen)
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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44449
List date:
27.10.2025
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Country:
MV
Address:
Alihaa, 7020, Naifaru
Remark:
(Linked To: RAZZAQ, Mohamed Maathiu Abdul)
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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44450
List date:
27.10.2025
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Country:
MV
Address:
Shimaz, Nellaidhoo
Remark:
(Linked To: SHAREEF, Abdulla)
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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44451
List date:
27.10.2025
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Country:
MV
Address:
Enboo, Enboo Goalhi, Maafannu, Male
Remark:
(Linked To: SHAFIU, Ali)
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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44452
List date:
27.10.2025
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Country:
MV
Address:
Herethere, Lonuziyaaraiy Magu, Male
Remark:
(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)
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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44453
List date:
27.10.2025
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Country:
MV
Address:
Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000
Remark:
(Linked To: AFRAAH, Ahmed)
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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44454
List date:
27.10.2025
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Country:
MV
Address:
Kulhidhoshu Magu, Male, 20288
Remark:
(Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed)
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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44455
List date:
27.10.2025
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Country:
MV
Address:
Double Eight, Buruzu Magu, Male
Remark:
(Linked To: AFRAAH, Ahmed)
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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