Entity screening for sanctions
U.S. Consolidated Screening List
Search
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16825
List date:
25.06.2025
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Country:
RU
Address:
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.
Program:
UKRAINE-EO13661
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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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16826
List date:
25.06.2025
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Country:
RU
Address:
17 A, Stratoyava St., Saint Petersburg
Program:
UKRAINE-EO13661
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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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16828
List date:
25.06.2025
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Country:
RU
Address:
53 prospekt Vernadskogo, Moscow, 119415
Program:
UKRAINE-EO13661
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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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16829
List date:
25.06.2025
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Country:
RU
Address:
d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035
Program:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16830
List date:
25.06.2025
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Country:
CY
Address:
33 Stasinou Street, Office 2 2003, Nicosia Strovolos
Program:
UKRAINE-EO13661
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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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16831
List date:
25.06.2025
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Country:
RU
Address:
3 Begovaya Street, Building #1, Moscow, 125284
Program:
UKRAINE-EO13661
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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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16832
List date:
25.06.2025
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Country:
RU
Address:
House 58, Novocheremushkinskaya St., Moscow, 117418
Program:
UKRAINE-EO13661
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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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16833
List date:
25.06.2025
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Country:
RU
Address:
26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305
Program:
UKRAINE-EO13661
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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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16834
List date:
25.06.2025
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Country:
RU
Address:
House 65, Novocheremushkinskaya, Moscow, 117418
Program:
UKRAINE-EO13661
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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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16835
List date:
25.06.2025
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Country:
RU
Address:
2 Liter a Pl. Rastrelli, St. Petersburg, 191124
Remark:
Telephone: 7812 3358979
Program:
UKRAINE-EO13661
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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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16836
List date:
25.06.2025
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Country:
AT
Address:
PostFach 52, Klagenfurt, 9023
Program:
SDNTK
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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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16837
List date:
25.06.2025
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Country:
SC
Address:
Victoria
Program:
SDNTK
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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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16838
List date:
25.06.2025
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Country:
GI
Address:
Suite 2, Portland House, Glacis Road
Program:
SDNTK
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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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16839
List date:
25.06.2025
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Country:
LI
Program:
SDNTK
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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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16840
List date:
25.06.2025
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Country:
SI
Address:
27 Vilharjeva Cesta, Ljubljana, 1000
Program:
SDNTK
|
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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16841
List date:
25.06.2025
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Country:
SI
Address:
Vilharjeva Cesta 27, Ljubljana, 1000
Program:
SDNTK
|
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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16842
List date:
25.06.2025
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Country:
SI
Address:
57 B Tbilisijska Ulica, Ljubljana, 1000
Program:
SDNTK
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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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16846
List date:
25.06.2025
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Country:
CN
Address:
No. 1109 Zhongshan Road, Dalian
Program:
IFSR; NPWMD
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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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16847
List date:
25.06.2025
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Country:
CN
Address:
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601
Program:
IFSR; NPWMD
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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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16848
List date:
25.06.2025
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Country:
CN
Address:
No. 9 Hongji Street, Xi Gang District, Dalian City
Program:
IFSR; NPWMD
|
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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