Entity screening
U.S. Consolidated Screening List
Search
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23923
List date:
05.02.2026
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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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23924
List date:
05.02.2026
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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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23943
List date:
05.02.2026
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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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23944
List date:
05.02.2026
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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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23945
List date:
05.02.2026
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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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23946
List date:
05.02.2026
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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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23947
List date:
05.02.2026
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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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23948
List date:
05.02.2026
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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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23949
List date:
05.02.2026
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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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23950
List date:
05.02.2026
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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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23951
List date:
05.02.2026
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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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23952
List date:
05.02.2026
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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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23953
List date:
05.02.2026
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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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23954
List date:
05.02.2026
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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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23955
List date:
05.02.2026
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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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23956
List date:
05.02.2026
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Country:
RU
Remark:
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program:
CAATSA - RUSSIA
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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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23957
List date:
05.02.2026
|
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Remark:
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program:
CAATSA - RUSSIA
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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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23963
List date:
05.02.2026
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Country:
SY
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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23965
List date:
05.02.2026
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Country:
AF; SY
Address:
Aleppo
Program:
SDGT
|
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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23983
List date:
05.02.2026
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Country:
VE
Address:
Miranda
Title:
Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former President of the Agricultural Bank of Venezuela; Former Vice Minister of Agricultural Economics
Program:
VENEZUELA
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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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