Entity screening
U.S. Consolidated Screening List
Search
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56914
List date:
07.02.2026
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Country:
GB
Remark:
(Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI)
Program:
IRAN-EO13846
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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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56916
List date:
07.02.2026
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Country:
LR
Address:
80 Broad Street, Monrovia; Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul, turkey
Program:
IRAN-EO13846
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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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56919
List date:
07.02.2026
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Country:
GE; KZ
Address:
0179, 37 Ilia Chavchavadze St, Tbilisi; Apartment 6, ul Zhambyla 145, Karaganda
Program:
IRAN-EO13846
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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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56922
List date:
07.02.2026
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Country:
AE
Address:
Office G23, Building 1, Hamriyah Free Zone, Sharjah
Program:
IRAN-EO13846
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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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56923
List date:
07.02.2026
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Country:
CN
Address:
Room 2501, 117, Zijinshan Lu, Huangdao Qu, Qingdao, Shandong, 266000
Program:
IRAN-EO13846
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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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56926
List date:
07.02.2026
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Country:
IN
Address:
Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614
Program:
IRAN-EO13846
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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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56929
List date:
07.02.2026
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Country:
IN
Remark:
(Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
Program:
IRAN-EO13846
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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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| 23527 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||