Entity screening
U.S. Consolidated Screening List
Search
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31042
List date:
20 Jun 2026
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Country:
CN
Address:
901-7, No. 439 Yishan Road, Xuhui District, Shanghai
Remark:
(Linked To: SEK STUDIO)
Program:
DPRK3
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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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31082
List date:
20 Jun 2026
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Country:
MX
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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31122
List date:
20 Jun 2026
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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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31123
List date:
20 Jun 2026
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Country:
RU
Address:
Moscow
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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31124
List date:
20 Jun 2026
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Country:
RU
Program:
RUSSIA-EO14024; UKRAINE-EO13661
|
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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31125
List date:
20 Jun 2026
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Country:
RU
Program:
UKRAINE-EO13661
|
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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31126
List date:
20 Jun 2026
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Country:
RU
Address:
Moscow
Remark:
(Linked To: FEDERAL SECURITY SERVICE)
Program:
NPWMD; 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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31128
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
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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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31129
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
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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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31130
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
|
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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31131
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
|
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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31133
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
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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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31134
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
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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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31135
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
|
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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31136
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
|
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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31137
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
|
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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31138
List date:
20 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
|
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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31143
List date:
20 Jun 2026
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Country:
MX
Address:
Puerto Vallarta, Jalisco
Remark:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program:
ILLICIT-DRUGS-EO14059; SDGT; 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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31144
List date:
20 Jun 2026
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Country:
MX
Address:
Guadalajara, Jalisco; Puerto Vallarta, Jalisco
Remark:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program:
ILLICIT-DRUGS-EO14059; SDGT; 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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31145
List date:
20 Jun 2026
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Country:
MX
Address:
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco; Puerto Vallarta, Jalisco
Remark:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program:
ILLICIT-DRUGS-EO14059; 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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