Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23905
List date:
12.12.2025
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Country:
VE
Address:
Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas
Program:
SDNTK
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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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List date:
12.12.2025
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23923
List date:
12.12.2025
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Country:
KE; SO
Address:
Mombasa
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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List date:
12.12.2025
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23924
List date:
12.12.2025
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Country:
SO
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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List date:
12.12.2025
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23943
List date:
12.12.2025
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Country:
RU
Address:
4 Optikov Street, Building 3, St. Petersburg; 55 Savushkina Street, St. Petersburg; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg; d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg; d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg
Program:
CYBER2; ELECTION-EO13848
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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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List date:
12.12.2025
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23944
List date:
12.12.2025
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Country:
RU
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2
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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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List date:
12.12.2025
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23945
List date:
12.12.2025
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Country:
RU
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2; ELECTION-EO13848
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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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List date:
12.12.2025
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23946
List date:
12.12.2025
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Country:
RU
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2
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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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List date:
12.12.2025
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Program:
E.O. 13382
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23947
List date:
12.12.2025
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Country:
RU
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2
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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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List date:
12.12.2025
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23948
List date:
12.12.2025
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Country:
RU
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2
|
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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List date:
12.12.2025
|
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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23949
List date:
12.12.2025
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Country:
RU
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2
|
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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List date:
12.12.2025
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Program:
E.O. 13382
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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