Entity screening for sanctions
U.S. Consolidated Screening List
Search
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52654
List date:
21.01.2025
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Country:
RU
Address:
12 str. 15, ul. Bolshaia Novodmitrovskaia, Moscow, 127015
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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52655
List date:
21.01.2025
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Country:
UA
Address:
Ul. promyshlennaya d. 133, Enerhodar
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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52657
List date:
21.01.2025
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Country:
RU
Address:
ul. im. Radishcheva A. N., 27, Saratov, 410012
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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52659
List date:
21.01.2025
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Country:
RU
Address:
13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, Moscow, 125438
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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52661
List date:
21.01.2025
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Country:
RU
Address:
2A ul. Industrialnaia, Livny, 303858
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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52664
List date:
21.01.2025
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Country:
RU
Address:
5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, Moscow, 119021
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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52665
List date:
21.01.2025
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Country:
RU
Address:
Eseninskiy B-R 9 3 55, Moscow, 109439; Simonovsky Val D. 15 P. 2, Moscow, 115088
Remark:
(Linked To: FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT)
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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52667
List date:
21.01.2025
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Country:
CN
Address:
Number 1835, Tianchen Road, Gaoxin District, Jinan, 25000
Remark:
(Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS)
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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52668
List date:
21.01.2025
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Country:
RU
Remark:
(Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT)
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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52689
List date:
21.01.2025
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Country:
TR
Address:
Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul
Remark:
(Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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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52690
List date:
21.01.2025
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Country:
TR
Address:
Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956; Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul
Remark:
(Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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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52712
List date:
21.01.2025
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Country:
RU
Address:
Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099
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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52713
List date:
21.01.2025
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Country:
RU
Address:
Moscow
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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52714
List date:
21.01.2025
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Country:
RU
Address:
Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390
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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52715
List date:
21.01.2025
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Country:
RU
Address:
Ul. Lenina D. 10, Office 201A, Kostroma, 156000
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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52716
List date:
21.01.2025
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Country:
RU
Address:
Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652
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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52717
List date:
21.01.2025
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Country:
RU
Address:
Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380
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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52718
List date:
21.01.2025
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Country:
RU
Address:
Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024
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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52719
List date:
21.01.2025
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Country:
CN
Address:
200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000
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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52720
List date:
21.01.2025
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Country:
CN
Address:
Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province
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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21464 results found. |