Fuzzy Match code

G

gelu

Board Regular
Joined
Sep 30, 2022
Messages
85
Office Version
  1. 2021
Platform
  1. Windows
Hello everyone,

I seek help for a macro or UDF (Excel 2010-2019):
- able to do fuzzy matches
- allowing to select the similarity threshold

I have lists of prospective clients.
Each of them (every new prospect) has to be looked up against a long list of SDN (specially designed nationals) - could be simply names but often entire sentences within a cell.

Using the Fuzzy add-in does the job (it crashes now and then, though)
but not every user can handle it (unless trained beforehand, which is not always possible).

The Fuzzy UDF posted here:

... is simply amazing if the lookup table is short (like 100 rows):

But, when the SDN table holds +230,000 rows the Fuzzy UDF
- just makes Excel go nuts/stop responding (the Fuzzy add-in is rather slow, too, but it does so quietly, no blank screens)
- if it does come back ... it does not figure out all of the samples I use to check it out.

If I use a SDN table with ~ 400 rows the Fuzzy UDF does not figure out any of the samples

Any assistance would be appreciated.

Thank you in advance!

Gelu

template 0051.xlsm
ABCD
15%
2I tried these as 4rth argument =>50%
399%
4
5Column1SamplesFuzzy UDF
6Saddam Hussein Al-TikritiSaddam Hussein Al-TikritiSaddam Hussein Al-Tikriti
7Abu AliAbu AliAbu Ali
8Abou AliЧерен септемвриЧерен септември
9Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνωνثناء اللہ غفاریثناء اللہ غفاری
10Μαύρος Σεπτέμβρηςa.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
11Αραβικές Επαναστατικές Ταξιαρχίεςa.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
12Επαναστατικό Συμβούλιο ΦατάχGénéral Ali DarassaGénéral Ali Darassa
13Οργάνωση Abu Nidal
14Революционна организация на мюсюлманите социалисти
15Черен септемвриhttps://www.mrexcel.com/board/forums/excel-questions.10/post-thread
16Арабски революционни бригади
17Instituto Nicaragüense de Telecomunicaciones y Correos
18Никарагуански институт по телекомуникации и пощенски услуги
19Institut nicaraguayen des télécommunications et des services postaux
20Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας
21ثناء اللہ غفاری
22Général Ali Darassa
23TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
24TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
25a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
26"TAJK"), Pakistan [FTO] [SDGT].
27AL MAQDISI, Abu al Muhtasib (a.k.a. AL ASHQAR, Abdullah Jihad;
28a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
29'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a.
30AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
31MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
32TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
33a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
34Palestinian (individual) [SDGT].
35AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-MARRANI, Motlaq Amer;
36a.k.a. "EMAD, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender Male
37(individual) [GLOMAG].
38AL MASHREK FUND (a.k.a. AL MASHREK HOLDING; a.k.a. AL MASHREQ
39INVESTMENT FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MASHRIQ
40INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
41AL MASHREK HOLDING (a.k.a. AL MASHREK FUND; a.k.a. AL MASHREQ
42INVESTMENT FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MASHRIQ
43INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
44AL MASHREQ INVESTMENT FUND (a.k.a. AL MASHREK FUND; a.k.a. AL
45MASHREK HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MASHRIQ
46INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
47AL MASHRIQ HOLDING (a.k.a. AL MASHREK FUND; a.k.a. AL MASHREK
48HOLDING; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL MASHRIQ
49INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
50AL MASHRIQ INVESTMENT FUND (a.k.a. AL MASHREK FUND; a.k.a. AL
51MASHREK HOLDING; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL
52MASHRIQ HOLDING; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
53AL MASRAF AL ZERAEI AL TAWENI (a.k.a. AGRICULTURAL COOPERATIVE
54AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
55a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed;
56a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD,
57Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
58a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
59changes to the SDN List.
602ND ACADEMY OF NATURAL SCIENCES (a.k.a. ACADEMY OF NATURAL
61SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON;
62a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
63SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
64ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
65North; Secondary sanctions risk: North Korea Sanctions Regulations,
66sections 510.201 and 510.210; Transactions Prohibited For Persons
67Owned or Controlled By U.S. Financial Institutions: North Korea
68Sanctions Regulations section 510.214 [NPWMD].
693G LOJISTIK VE HAVACILIK HIZMETLARI LTD., No. 3/182 Altintepe
70Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; Additional
71Sanctions Information - Subject to Secondary Sanctions [SDGT]
72[IFSR] (Linked To: MAHAN AIR).
737 KARNES, Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota,
74Colombia; Matricula Mercantil No 1978075 (Colombia) [SDNTK].
757 MAKARA PHARY CO., LTD., Deaum Mien, Daeum Mien, Ta Khmau, Kandal
768252, Cambodia; Company Number 00037307 (Cambodia) [GLOMAG] (Linked
77To: SOPHARY, Kim).
787TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL
79COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
80OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
81SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
82Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
83Sanctions Information - Subject to Secondary Sanctions [NPWMD]
84[IFSR].
857TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR INDUSTRIAL
86COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
87OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
88SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
89Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
90Sanctions Information - Subject to Secondary Sanctions [NPWMD]
91[IFSR].
927TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR
93COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
94OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
95SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
96Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
97Sanctions Information - Subject to Secondary Sanctions [NPWMD]
98[IFSR].
997TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR
100COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
101INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR;
102a.k.a. SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road
103Km 45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
104Sanctions Information - Subject to Secondary Sanctions [NPWMD]
105[IFSR].
1067TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
1077TH OF TIR COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a.
1087TH OF TIR INDUSTRIES; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
109SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
110Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
111Sanctions Information - Subject to Secondary Sanctions [NPWMD]
112[IFSR].
1137TH SENSE CREATION (a.k.a. SEVENTH SENSE COMPANY LIMITED), Thu Khi
114Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon,
115Burma; Registration Number 119554144 (Burma) issued 03 Apr 2017
116[BURMA-EO14014].
1178TH IMAM INDUSTRIES GROUP (a.k.a. CRUISE MISSILE INDUSTRY GROUP;
118a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL DEFENCE MISSILE
119INDUSTRY GROUP; a.k.a. SAMEN AL-A'EMMEH INDUSTRIES GROUP), Tehran,
120Iran; Additional Sanctions Information - Subject to Secondary
121Sanctions [NPWMD] [IFSR].
12210 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT STOCK COMPANY 10 ORDENA
123TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD; a.k.a. JOINT STOCK COMPANY
12410TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY; a.k.a.
125JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO KRASNOGO
126ZNAMENI SUDOREMONTNY FACTORY; a.k.a. JSC 10 ORDENA TRUDOVOGO
127KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD), 19, Lunina Str., Korp.1,
128Bld.2, Polyarny, Murmansk Region 184650, Russia; Organization
129Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia)
130[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
131SHIPBUILDING CORPORATION).
13214 STAR SHIPPING MANAGEMENT (a.k.a. FOURTEEN STAR SHIPPING
133MANAGEMENT; a.k.a. "FOURTEEN STARS"), United Arab Emirates;
134Additional Sanctions Information - Subject to Secondary Sanctions
135[SDGT] (Linked To: MEHDI GROUP).
13624X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES; a.k.a. OOO 24X7 PANOPTES),
137Platonova st. 20B-2, Minsk 220005, Belarus; Registration Number
138192603494 (Belarus) [BELARUS-EO14038].
13927TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY
140ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF
141THE RUSSIAN FEDERATION; a.k.a. "27TH NTS"), Brigadirskiy Pereulok
14213, Moscow 105005, Russia [NPWMD] [RUSSIA-EO14024].
14332 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY
144MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
145a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
146OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT].
14732 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY
148COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
149a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
150OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT].
15133RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Sagaing, Burma
152[GLOMAG] [BURMA-EO14014].
15333RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE (a.k.a. FEDERAL
154STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST
155INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION;
156a.k.a. "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-
15718/Shikhany, Saratov Oblast, Russia; Krasnoznamennaya Street 1,
158Volsk-18, Saratov 412918, Russia [NPWMD] [RUSSIA-EO14024].
15964TH GUARDS DETACHED MOTOR RIFLE BRIGADE (a.k.a. 64TH SEPARATE
160GUARDS MOTORIZED RIFLE BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED
161INFANTRY BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED RIFLE BRIGADE),
162Knyaze-Volkonskoye, Khabarovsk Oblast, Russia; Organization
163Established Date 01 Jan 2009; Target Type Government Entity
164[RUSSIA-EO14024].
16564TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE (a.k.a. 64TH GUARDS
166DETACHED MOTOR RIFLE BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED
167INFANTRY BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED RIFLE BRIGADE),
168Knyaze-Volkonskoye, Khabarovsk Oblast, Russia; Organization
169Established Date 01 Jan 2009; Target Type Government Entity
170[RUSSIA-EO14024].
17164TH SEPARATE MOTORIZED INFANTRY BRIGADE (a.k.a. 64TH GUARDS
172DETACHED MOTOR RIFLE BRIGADE; a.k.a. 64TH SEPARATE GUARDS MOTORIZED
173RIFLE BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED RIFLE BRIGADE),
174Knyaze-Volkonskoye, Khabarovsk Oblast, Russia; Organization
175Established Date 01 Jan 2009; Target Type Government Entity
176[RUSSIA-EO14024].
17764TH SEPARATE MOTORIZED RIFLE BRIGADE (a.k.a. 64TH GUARDS DETACHED
178MOTOR RIFLE BRIGADE; a.k.a. 64TH SEPARATE GUARDS MOTORIZED RIFLE
179BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED INFANTRY BRIGADE), Knyaze-
180Volkonskoye, Khabarovsk Oblast, Russia; Organization Established
181Date 01 Jan 2009; Target Type Government Entity [RUSSIA-EO14024].
18266TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT INFANTRY DIVISION 66;
183a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
184"LID 66"), Pyay Township, Bago Region, Burma; Target Type
185Government Entity [BURMA-EO14014].
18676TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV
187DIVISION (a.k.a. 76TH GUARDS AIRBORNE ASSAULT DIVISION), Pskov,
188Russia; Organization Established Date 01 Sep 1939; Target Type
189Government Entity [RUSSIA-EO14024].
19076TH GUARDS AIRBORNE ASSAULT DIVISION (a.k.a. 76TH GUARDS AIRBORNE
191ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION), Pskov,
192Russia; Organization Established Date 01 Sep 1939; Target Type
193Government Entity [RUSSIA-EO14024].
19477TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Pegu, Burma
195[BURMA-EO14014].
19682 ELM REALTY LLC, 450 Park Avenue, Ste 1403, New York, NY 10022,
197United States; Company Number 3848561 (New York) (United States)
198[VENEZUELA-EO13850].
19999TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Meiktila, Burma
200[GLOMAG].
201101 DAYS CAMPAIGN (a.k.a. CHARITY COALITION; a.k.a. COALITION OF
202GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
203I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
204P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].
205126 ECONOMIC EXCHANGE COMPANY (a.k.a. DAEJIN TRADING GENERAL
206CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN
207TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
208TAEJIN TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION;
209a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY;
210a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING GENERAL
211COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea,
212North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
213Sanctions Regulations, sections 510.201 and 510.210; Transactions
214Prohibited For Persons Owned or Controlled By U.S. Financial
215Institutions: North Korea Sanctions Regulations section 510.214;
216Organization Type: Mining of hard coal [DPRK2] [DPRK3].
217140 REMONTNY ZAVOD OAO (a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140
218REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN
219JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
220STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
221OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
222222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
223Organization Established Date 23 Dec 2009; Target Type State-Owned
224Enterprise; Government Gazette Number 14512525 (Belarus);
225Registration Number 600136102 (Belarus) [BELARUS-EO14038].
226140 REMONTNYI ZAVOD OAO (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
227REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN
228JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
229STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
230OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
231222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
232Organization Established Date 23 Dec 2009; Target Type State-Owned
233Enterprise; Government Gazette Number 14512525 (Belarus);
234Registration Number 600136102 (Belarus) [BELARUS-EO14038].
235140 REPAIR PLANT JOINT STOCK COMPANY (a.k.a. 140 REMONTNY ZAVOD
236OAO; a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT OPEN
237JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
238STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
239OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
240222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
241Organization Established Date 23 Dec 2009; Target Type State-Owned
242Enterprise; Government Gazette Number 14512525 (Belarus);
243Registration Number 600136102 (Belarus) [BELARUS-EO14038].
244140 REPAIR PLANT OPEN JOINT STOCK COMPANY (a.k.a. 140 REMONTNY
245ZAVOD OAO; a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT
246JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
247STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
248OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
249222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
250Organization Established Date 23 Dec 2009; Target Type State-Owned
251Enterprise; Government Gazette Number 14512525 (Belarus);
252Registration Number 600136102 (Belarus) [BELARUS-EO14038].
253140TH REPAIR PLANT JSC (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
254REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY;
255a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a. JOINT
256STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
257OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
258222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
259Organization Established Date 23 Dec 2009; Target Type State-Owned
260Enterprise; Government Gazette Number 14512525 (Belarus);
261Registration Number 600136102 (Belarus) [BELARUS-EO14038].
262200G PSA HOLDINGS LLC, 80 SW 8th Street Suite 2000, Miami, FL
26333130, United States; Tax ID No. 80-0890696 (United States)
264[SDNTK].
265234TH GUARDS AIR ASSAULT REGIMENT (a.k.a. 234TH GUARDS AIRBORNE
266ASSAULT REGIMENT; a.k.a. 234TH GUARDS BLACK SEA ORDER OF KUTUZOV
267NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT; a.k.a. MILITARY
268UNIT 74268), Pskov, Russia; Target Type Government Entity [RUSSIA-
269EO14024].
270234TH GUARDS AIRBORNE ASSAULT REGIMENT (a.k.a. 234TH GUARDS AIR
271ASSAULT REGIMENT; a.k.a. 234TH GUARDS BLACK SEA ORDER OF KUTUZOV
272NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT; a.k.a. MILITARY
273UNIT 74268), Pskov, Russia; Target Type Government Entity [RUSSIA-
274EO14024].
275234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER
276NEVSKY AIR ASSAULT REGIMENT (a.k.a. 234TH GUARDS AIR ASSAULT
277REGIMENT; a.k.a. 234TH GUARDS AIRBORNE ASSAULT REGIMENT; a.k.a.
278MILITARY UNIT 74268), Pskov, Russia; Target Type Government Entity
279[RUSSIA-EO14024].
280929 GLITS (a.k.a. 929 STATE FLIGHT TEST CENTER; a.k.a. STATE FLIGHT
281TESTING CENTER NAMED AFTER V.P. CHKALOV), Akhtubinsk, Astrakhan
282Region, Russia; Khmeimim Air Base, Syria; Chkalovsky Airfield,
283Russia; Organization Established Date Oct 1920; Target Type
284Government Entity [RUSSIA-EO14024].
285929 STATE FLIGHT TEST CENTER (a.k.a. 929 GLITS; a.k.a. STATE FLIGHT
286TESTING CENTER NAMED AFTER V.P. CHKALOV), Akhtubinsk, Astrakhan
287Region, Russia; Khmeimim Air Base, Syria; Chkalovsky Airfield,
288Russia; Organization Established Date Oct 1920; Target Type
289Government Entity [RUSSIA-EO14024].
2901425 BRICKELL AVE 63-F LLC, 1425 Brickell Ave 63-F, Miami, FL
29133131, United States; Tax ID No. 71-1053365 (United States)
292[SDNTK].
2931425 BRICKELL AVENUE 64E LLC, 1425 Brickell Avenue 64E, Miami, FL
29433131, United States; Tax ID No. 90-1019707 (United States)
295[SDNTK].
2961425 BRICKELL AVENUE UNIT 46B, LLC, 1425 Brickell Avenue Unit 46B,
297Miami, FL 33131, United States; Tax ID No. 90-0865341 (United
298States) [SDNTK].
29911420 CORP., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United
300States; 11420 NW 4 Street, Plantation, FL 33325, United States;
301Company Number 27-0746046 (United States) [VENEZUELA] (Linked To:
302SARRIA DIAZ, Rafael Alfredo).
3032904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA
304INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
305[CUBA].
306@BLENDERIO_ENGLISH (a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
307@MADEAMAZE_BOT; a.k.a. BLENDER.IO; a.k.a. BLENDERIO); Website
308https://blender.io; alt. Website https://blender.to; alt. Website
309http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.oni
310on/; Email Address blender.io@tuta.io; alt. Email Address
311adblenderio@tuta.io; Digital Currency Address - XBT
3123K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address -
313XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency
314Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital
315Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt.
316Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
317alt. Digital Currency Address - XBT
3183JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address -
319XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency
320Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital
321Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt.
322Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
323alt. Digital Currency Address - XBT
3243F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address -
325XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency
326Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital
327Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
328Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu;
329alt. Digital Currency Address - XBT
3303N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address -
331XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency
332Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital
333Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt.
334Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
335alt. Digital Currency Address - XBT
33635hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address -
337XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency
338Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital
339Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt.
340Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
341alt. Digital Currency Address - XBT
3423HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address -
343XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency
344Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital
345Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt.
346Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
347alt. Digital Currency Address - XBT
3483ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address -
349XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency
350Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital
351Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt.
352Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
353alt. Digital Currency Address - XBT
3543BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address -
355XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency
356Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital
357Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt.
358Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL;
359alt. Digital Currency Address - XBT
3603QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address -
361XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency
362Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital
363Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt.
364Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj;
365alt. Digital Currency Address - XBT
36615PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Secondary sanctions risk:
367Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
368Organization Established Date 2017 [CYBER2].
369@BLENDERIO_RUSSIAN (a.k.a. @BLENDERIO_ENGLISH; a.k.a.
370@MADEAMAZE_BOT; a.k.a. BLENDER.IO; a.k.a. BLENDERIO); Website
371https://blender.io; alt. Website https://blender.to; alt. Website
372http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.oni
373on/; Email Address blender.io@tuta.io; alt. Email Address
374adblenderio@tuta.io; Digital Currency Address - XBT
3753K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address -
376XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency
377Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital
378Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt.
379Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
380alt. Digital Currency Address - XBT
3813JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address -
382XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency
383Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital
384Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt.
385Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
386alt. Digital Currency Address - XBT
3873F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address -
388XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency
389Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital
390Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
391Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu;
392alt. Digital Currency Address - XBT
3933N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address -
394XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency
395Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital
396Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt.
397Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
398alt. Digital Currency Address - XBT
39935hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address -
400XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency
OFAC_EU_Merge
Cell Formulas
RangeFormula
C6:C7C6=A6
D6:D12D6=FuzzyVLookup(C6,$A$6:$A$4091,1,$D$2,1,2)
C8C8=A15
C9C9=A21
C10C10=A25
C11C11=A28
C12C12=A22
Named Ranges
NameRefers ToCells
Clear_OFAC_EU_Merge=OFAC_EU_Merge!$A$6:INDEX(OFAC_EU_Merge!$A:$A,COUNTA(OFAC_EU_Merge!$A:$A)+1)D6:D12, C6
 

Excel Facts

What did Pito Salas invent?
Pito Salas, working for Lotus, popularized what would become to be pivot tables. It was released as Lotus Improv in 1989.
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Sorry, it did work for 4000 rows but not for 230,000.
 
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