User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
51417
List date: 23.12.2024
  • ELPRING D.O.O. LAKTASI
Country: BA
Address: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
51418
List date: 23.12.2024
  • PERISIC, Vladimir
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
51419
List date: 23.12.2024
  • MARCANO TABATA, Javier Jose
Country: VE
Program: VENEZUELA
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
51427
List date: 23.12.2024
  • AO AKTIV
  • JOINT STOCK COMPANY AKTIV
Country: RU
Address: Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186; PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178
Program: RUSSIA-EO14024
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
51428
List date: 23.12.2024
  • AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
  • AO RK TSENTR INVEST
  • CENTER INVEST
Country: RU
Address: Per. Mazhorov D. 14, Str. 7, Moscow, 107023; Ul. Timiryazeva D. 7, Irkutsk, 664003
Program: RUSSIA-EO14024
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
51429
List date: 23.12.2024
  • AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
  • AO DK REGION
  • DEPOSITORY COMPANY REGION
Country: RU
Address: Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023
Program: RUSSIA-EO14024
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
51430
List date: 23.12.2024
  • SD DEPO PLAZA
  • SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Country: RU
Address: Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290
Program: RUSSIA-EO14024
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
51431
List date: 23.12.2024
  • DCT LTD
  • LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Country: RU
Address: Ul. Stromynka D. 4, Korp. 1, Moscow, 107014
Program: RUSSIA-EO14024
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
51432
List date: 23.12.2024
  • AO DRAGA
  • JSC DRAGA
Country: RU
Address: Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110; Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420
Program: RUSSIA-EO14024
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
51433
List date: 23.12.2024
  • EAR
  • EVROAZIATSKII REGISTRATOR
Country: RU
Address: Ul. Nikolaya Stolbova D. 2, Kazan, 420021; Ul. Zinina D. 10A, Office 41, Kazan, 420097
Program: RUSSIA-EO14024
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
51434
List date: 23.12.2024
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
  • ZAO PRSD
Country: RU
Address: 4-YA Ul. 8 Marta D. 6A, Moscow, 125167
Program: RUSSIA-EO14024
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
51435
List date: 23.12.2024
  • AO INDUSTRIYA REESTR
  • JOINT STOCK COMPANY INDUSTRIA REESTR
Country: RU
Address: Ul. Khromova D. 1, Moscow, 107601
Program: RUSSIA-EO14024
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
51436
List date: 23.12.2024
  • AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
  • INFINITUM ASSET SERVICES
Country: RU
Address: Ul. Shabolovka D. 31, B, Moscow, 115162
Program: RUSSIA-EO14024
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
51437
List date: 23.12.2024
  • AO REGISTRATOR INTRAKO
  • JOINT STOCK COMPANY REGISTRATOR INTRACO
Country: RU
Address: Ul. Lenina 64, Perm, 614990
Program: RUSSIA-EO14024
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
51438
List date: 23.12.2024
  • AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
  • AO SRK
Country: RU
Address: PR-T Stroitelei D. 57, Novokuznetsk, 654000
Program: RUSSIA-EO14024
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
51439
List date: 23.12.2024
  • KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
  • KRK
Country: RU
Address: Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096
Program: RUSSIA-EO14024
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
51440
List date: 23.12.2024
  • REGISTRATOR KRTS
Country: RU
Address: Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020; Ul. Turgeneva D. 107, Krasnodar, 350049
Program: RUSSIA-EO14024
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
51441
List date: 23.12.2024
  • MOSKOVSKII FONDOVYI TSENTR
Country: RU
Address: Per Orlikov D. 5, Str. 3, Moscow, 107078
Program: RUSSIA-EO14024
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
51442
List date: 23.12.2024
  • AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
  • AO MRTS
Country: RU
Address: Per. Podsosenskii D. 26, Str. 2, Moscow, 105062
Program: RUSSIA-EO14024
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
51443
List date: 23.12.2024
  • AO NOVYI REGISTRATOR
  • JSC NOVIY REGISTRATOR
Country: RU
Address: Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996
Program: RUSSIA-EO14024
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
20996 results found.