Entity screening for sanctions
U.S. Consolidated Screening List
Search
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51688
List date:
18.06.2025
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Country:
SC
Address:
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51695
List date:
18.06.2025
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Country:
RU
Address:
ul. Komsomolskaya 43, Bratsk, 665717
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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51696
List date:
18.06.2025
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Country:
SC
Address:
1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51698
List date:
18.06.2025
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Country:
RU
Address:
ul. Klinicheskaya 83a, Kaliningrad, 236016
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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51706
List date:
18.06.2025
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Country:
RU
Address:
88a Mira Avenue, Naberezhnye Chelny, 423827
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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51708
List date:
18.06.2025
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Country:
CN
Address:
Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51718
List date:
18.06.2025
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Country:
RU
Address:
29 Serebryanicheskaya nab., Moscow, 109028
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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51721
List date:
18.06.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51722
List date:
18.06.2025
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Country:
RU
Address:
Dubininskaya Street 86, Moscow, 115093
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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51727
List date:
18.06.2025
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Country:
RU
Address:
Shosse Rublevskoe 28, Moscow, 121609
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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51728
List date:
18.06.2025
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Country:
RU
Address:
Miusskaya Sq 2, Moscow, 125047
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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51729
List date:
18.06.2025
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Country:
AE
Address:
Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51731
List date:
18.06.2025
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Country:
RU
Address:
ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406
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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51733
List date:
18.06.2025
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Country:
CN
Address:
Hong Kong
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51737
List date:
18.06.2025
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Country:
LB; MH
Address:
1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960
Remark:
(Linked To: AL-QATIRJI COMPANY)
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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51738
List date:
18.06.2025
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Country:
RU
Address:
Zarorodniy Prospekt 46, korp 2, liter B, Saint Petersburg, 19119
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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51744
List date:
18.06.2025
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Country:
RU
Address:
Partizansky Avenue 44, Vladivostok, 690106
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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51746
List date:
18.06.2025
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Country:
CN
Address:
Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, Hong Kong
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51749
List date:
18.06.2025
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Country:
RU
Address:
ul. Kedrova 5A, Moscow, 117292
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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51753
List date:
18.06.2025
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Country:
RU
Address:
Building 3, Orlikov Lane 5, Moscow, 107078
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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