Entity screening
U.S. Consolidated Screening List
Search
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24103
List date:
12.12.2025
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Country:
RU
Address:
Moscow
Program:
UKRAINE-EO13661
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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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24123
List date:
12.12.2025
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Country:
RU
Address:
Moscow
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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24143
List date:
12.12.2025
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Country:
RU
Program:
UKRAINE-EO13661
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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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24163
List date:
12.12.2025
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Country:
RU
Program:
UKRAINE-EO13661
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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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24183
List date:
12.12.2025
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Country:
RU
Remark:
(Linked To: ROTENBERG, Arkady Romanovich)
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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24184
List date:
12.12.2025
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Program:
UKRAINE-EO13662
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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:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
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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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24185
List date:
12.12.2025
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Country:
RU
Address:
12A, ul. Nametkina, Moscow, 117420
Remark:
(Linked To: ROTENBERG, Igor Arkadyevich)
Program:
UKRAINE-EO13662
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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:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
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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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24203
List date:
12.12.2025
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Country:
RU
Address:
5, per. Strochenovski B., Moscow, 115054; PER. Strochenovskii B. D. 5, Moscow, 115054
Remark:
(Linked To: ROTENBERG, Igor Arkadyevich)
Program:
UKRAINE-EO13662
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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:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
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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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24204
List date:
12.12.2025
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Country:
RU
Address:
10, naberezhnaya Presnenskaya, Moscow, 123317
Remark:
(Linked To: SHAMALOV, Kirill Nikolaevich)
Program:
UKRAINE-EO13662
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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:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
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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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24223
List date:
12.12.2025
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Country:
VG
Address:
Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola
Remark:
(Linked To: DERIPASKA, Oleg Vladimirovich)
Program:
UKRAINE-EO13661; UKRAINE-EO13662
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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:
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
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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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24224
List date:
12.12.2025
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Country:
JE; RU
Address:
30 Rochdelskaya Street, Moscow, 123022; Esplanade 44, Saint Helier, JE4 9WG
Remark:
(Linked To: DERIPASKA, Oleg Vladimirovich)
Program:
UKRAINE-EO13661; UKRAINE-EO13662
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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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