Entity screening
U.S. Consolidated Screening List
Search
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39598
List date:
23.04.2026
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Country:
RU
Remark:
(Linked To: SHOR, Ilan Mironovich)
Program:
RUSSIA-EO14024
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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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39599
List date:
23.04.2026
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Country:
MD
Address:
36 Vasile Lupu Street, OF 326, Orhei
Remark:
(Linked To: SHOR, Ilan Mironovich)
Program:
RUSSIA-EO14024
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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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39600
List date:
23.04.2026
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Country:
HT
Program:
ILLICIT-DRUGS-EO14059
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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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39616
List date:
23.04.2026
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Country:
IR
Address:
Sistan and Baluchistan
Title:
Governor of Sistan and Baluchistan province
Program:
IRAN-HR
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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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39617
List date:
23.04.2026
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Country:
IR
Address:
Sistan and Baluchistan
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title:
Commander of Salman Corps in Sistan and Baluchistan province
Program:
IFSR; IRAN-HR; IRGC
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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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39618
List date:
23.04.2026
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Country:
CF
Remark:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program:
CAR; RUSSIA-EO14024
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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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39619
List date:
23.04.2026
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Country:
IR
Address:
Tehran
Remark:
(Linked To: RAVIN ACADEMY)
Program:
HRIT-IR
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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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39620
List date:
23.04.2026
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Country:
IR
Address:
No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran; No. 36, Naghdi Alley, North Sohrevardi, Tehran
Program:
HRIT-IR
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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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39621
List date:
23.04.2026
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Country:
IR
Remark:
(Linked To: RAVIN ACADEMY)
Program:
HRIT-IR
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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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39636
List date:
23.04.2026
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Country:
SO
Address:
Bosaso
Remark:
(Linked To: ISIS-SOMALIA)
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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39637
List date:
23.04.2026
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Country:
IR
Address:
Shahid Lavi Street, Sajad Street, Isfahan
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Program:
IFSR; IRGC; 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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39638
List date:
23.04.2026
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Country:
HT
Program:
ILLICIT-DRUGS-EO14059
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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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39639
List date:
23.04.2026
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Country:
HT
Program:
ILLICIT-DRUGS-EO14059
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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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39640
List date:
23.04.2026
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Country:
SO
Address:
Bosaso; Qandala
Remark:
(Linked To: ISIS-SOMALIA)
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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39641
List date:
23.04.2026
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Country:
SO
Address:
Qandala; Timirshe, Bari, Puntland
Remark:
(Linked To: ISIS-SOMALIA)
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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39642
List date:
23.04.2026
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Country:
SO
Address:
Puntland; Yaqshid District, Mogadishu
Remark:
(Linked To: ISIS-SOMALIA)
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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39643
List date:
23.04.2026
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Country:
SO
Remark:
(Linked To: ISIS-SOMALIA)
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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39644
List date:
23.04.2026
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Country:
MZ; SO
Address:
Puntland
Remark:
(Linked To: ISIS-SOMALIA)
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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39645
List date:
23.04.2026
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Country:
SO
Address:
Bosaso, Bari
Remark:
(Linked To: ISIS-SOMALIA)
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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39646
List date:
23.04.2026
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Country:
IR
Address:
No. 22, Khorramshahr Street, Tehran; No. 28, Arab Ali St., Korramshahr St., Tehran; North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran
Program:
IRAN-TRA
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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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