Entity screening for sanctions
U.S. Consolidated Screening List
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48268
List date:
06.10.2025
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Country:
RU
Address:
Vladivostok
Remark:
(Linked To: KOREA DAESONG BANK)
Program:
DPRK
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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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48269
List date:
06.10.2025
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Country:
RU
Address:
Vladivostok
Remark:
(Linked To: JINMYONG JOINT BANK)
Program:
DPRK4
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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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48280
List date:
06.10.2025
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Country:
IN
Address:
Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016
Remark:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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48283
List date:
06.10.2025
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Country:
DE
Address:
Koln
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program:
IFSR; 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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48288
List date:
06.10.2025
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Country:
DE
Address:
Jesuitengasse 73, Koln, 50735; Merkenicher Haupt Str. 96, Koln, 50769
Remark:
(Linked To: KARIMI, Maziar)
Program:
IFSR; 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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48292
List date:
06.10.2025
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Country:
DE
Address:
Jesuitengasse 73, Koln, 50735
Remark:
(Linked To: KARIMI, Maziar)
Program:
IFSR; 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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48294
List date:
06.10.2025
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Country:
OM
Address:
Al Buraimi P.O. Box 280/512; Al Uqdah, Muscat
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program:
IFSR; 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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48296
List date:
06.10.2025
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Country:
TR
Address:
No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program:
IFSR; 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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48297
List date:
06.10.2025
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Country:
LR
Address:
80 Broad Street, Monrovia
Remark:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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48301
List date:
06.10.2025
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Country:
TR
Address:
Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul
Remark:
(Linked To: GOK, Mahmut)
Program:
IFSR; 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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48302
List date:
06.10.2025
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Country:
LB
Address:
Beirut
Remark:
(Linked To: HIZBALLAH)
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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48303
List date:
06.10.2025
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Country:
SY
Program:
PAARSSR-EO13894
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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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48304
List date:
06.10.2025
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Country:
SY
Address:
Damascus
Remark:
(Linked To: AL-DJ, Mahmoud Abdulilah)
Program:
PAARSSR-EO13894
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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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48305
List date:
06.10.2025
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Country:
AE; GR; SY
Address:
Athens; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus
Remark:
(Linked To: AL-DJ, Mahmoud Abdulilah)
Program:
PAARSSR-EO13894
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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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48306
List date:
06.10.2025
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Country:
SY
Program:
PAARSSR-EO13894
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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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48307
List date:
06.10.2025
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Country:
SY
Address:
653/38 Baghdad Street, Lattakia
Remark:
(Linked To: AL-KAYALI, Taher)
Program:
PAARSSR-EO13894
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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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48309
List date:
06.10.2025
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Country:
KW
Address:
1 Bullah Almusailam Av, Jeleeb Alshuokh; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street
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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48310
List date:
06.10.2025
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Country:
KW
Address:
Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally; Capital - Jibla - Fahd al-Salim Street
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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48312
List date:
06.10.2025
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Country:
VN
Address:
5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City
Remark:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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48313
List date:
06.10.2025
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Country:
RU; SY
Address:
12 Universitetsky Ave, Moscow, 119330; Damascus
Program:
PAARSSR-EO13894; SYRIA-CAESAR
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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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22969 results found. |