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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51444
List date: 22.12.2024
  • AO NKK
  • NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Country: RU
Address: Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018
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
51445
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
  • AO NRK ROST
Country: RU
Address: Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076; Ul. Stromynka D. 18, Korp. 13, 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
51446
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
  • AO NSFK
Country: RU
Address: PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049
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
51447
List date: 22.12.2024
  • TNK TRADING LIMITED
Country: NZ
Address: 1515/1 Courthouse Lane, Auckland
Remark: (Linked To: LEUNG, Ho Kai)
Program: ILLICIT-DRUGS-EO14059
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
51450
List date: 22.12.2024
  • AMANA
  • AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD
  • BAR AMANA SOCIETY & ASSOCIATIONS
Country: IL
Address: region: west bank
Program: WEST-BANK-EO14115
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
51451
List date: 22.12.2024
  • BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT
  • BINYANEI BAR AMANA LTD
Country: IL
Address: region: west bank
Remark: (Linked To: AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD)
Program: WEST-BANK-EO14115
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
51453
List date: 22.12.2024
  • OBORONREGISTR
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Country: RU
Address: Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066
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
51454
List date: 22.12.2024
  • CENTROCREDIT BANK
Country: RU
Address: Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017
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
51455
List date: 22.12.2024
  • OOO PARTNER
Country: RU
Address: Prosp. Pobedy D. 22, Cherepovets, 162606
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
51456
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
  • AO PRTS
Country: RU
Address: Balaklavskii Pr. D. 28, Str. V, Moscow, 117452
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
51457
List date: 22.12.2024
  • JOINT STOCK COMPANY RDC PARITET
  • JSC RDC PARITET
Country: RU
Address: Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, Moscow, 115114
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
51458
List date: 22.12.2024
  • FORA BANK JOINT STOCK COMMERCIAL BANK
Country: RU
Address: Zubovsky Boulevard, 25, Moscow, 119021
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
51459
List date: 22.12.2024
  • AO REESTR
  • ZAO REESTR
Country: RU
Address: Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090
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
51460
List date: 22.12.2024
  • COMMERCIAL BANK KREMLYOVSKIY
Country: RU
Address: Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099
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
51461
List date: 22.12.2024
  • OOO REESTR RN
Country: RU
Address: Per. 1-I Shchipkovskii D. 20, Moscow, 115093; Per. Podkopaevskii D 2/6, Str. 3-4, Moscow, 109028
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
51462
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
  • AO REGISTRATOR KAPITAL
Country: RU
Address: Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041
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
51463
List date: 22.12.2024
  • OOO REGISTRATOR GARANT
Country: RU
Address: Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100
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
51464
List date: 22.12.2024
  • NEW MOSCOW BANK
Country: RU
Address: Bolshoy Savvinsky Per., D. 2-4-6, P. 10, Moscow, 119435
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
51465
List date: 22.12.2024
  • SPETSIALIZIROVANNYI REGISTRATOR REKOM
  • SR REKOM
Country: RU
Address: Mkr. Koroleva D. 37, Staryy Oskol, 309502
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
51466
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
  • AO AGENTSTVO RNR
Country: RU
Address: Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017; Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034
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.