Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
51792
List date:
25.04.2025
|
|
Country:
RU
Address:
Ul. Chernyshevskogo, 90, Saratov, 410017
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51794
List date:
25.04.2025
|
|
Country:
RU
Address:
2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51798
List date:
25.04.2025
|
|
Country:
RU
Address:
Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51801
List date:
25.04.2025
|
|
Country:
RU
Address:
Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51802
List date:
25.04.2025
|
|
Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51804
List date:
25.04.2025
|
|
Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51806
List date:
25.04.2025
|
|
Country:
RU
Address:
Ul. Uritskogo 40, Kirov, 610002
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51808
List date:
25.04.2025
|
|
Country:
CN
Address:
Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51809
List date:
25.04.2025
|
|
Country:
RU
Address:
2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51812
List date:
25.04.2025
|
|
Country:
RU
Address:
Room 2, Ulyanovykh Street, 1, Podolsk, 142116
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51816
List date:
25.04.2025
|
|
Country:
RU
Address:
13/52, Pushkina Street, Kazan, 420111
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51817
List date:
25.04.2025
|
|
Country:
CN
Address:
6/F, Block 30, City One Shatin, Flat B, Hong Kong
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51819
List date:
25.04.2025
|
|
Country:
RU
Address:
Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51821
List date:
25.04.2025
|
|
Country:
IN
Address:
Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51823
List date:
25.04.2025
|
|
Country:
IN
Address:
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206
Remark:
(Linked To: AL-QATIRJI COMPANY)
Program:
SDGT
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51824
List date:
25.04.2025
|
|
Country:
SC
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51825
List date:
25.04.2025
|
|
Country:
RU
Address:
Dobrovolcheskaya 20 - 2, Moscow, 109004
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51828
List date:
25.04.2025
|
|
Country:
RU
Address:
Ul. Semenovskaya D. 6G, Vladivostok, 690091
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51832
List date:
25.04.2025
|
|
Country:
RU
Address:
St. Dubininskaya, 57, Building 1, Moscow, 115054
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51833
List date:
25.04.2025
|
|
Country:
RU
Address:
3, Blagoveschenskaya Ul., Vologda, 160001
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21699 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||