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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31695
List date: 21.11.2024
  • Bank of Russia
  • Bank of Russia, Central Bank
  • Bank Rossi, Federal State Budgetary Institution
  • Central Bank of Russia
  • Central Bank of the Russian Federation
  • Tsentralny Bank Rossiskoi Federatsii
Country: RU
Address: Moscow; Neglinnaya St 12, Moscow, 107016
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
34556
List date: 21.11.2024
  • PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM
  • PJSC ROSTELECOM
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM
  • PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM
  • PUBLIC JOINT STOCK COMPANY ROSTELECOM
  • ROSTELECOM
  • ROSTELEKOM PJSC
Country: RU
Address: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
34578
List date: 21.11.2024
  • FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO
  • FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO
  • GIDROOGK OAO
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO
  • PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
  • PUBLIC JOINT STOCK COMPANY RUSHYDRO
  • RUSGIDRO, PAO
Country: RU
Address: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
34736
List date: 21.11.2024
  • JSC Russian Railways
  • JSC RZD
  • OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
  • Russian Railways
  • Russian Railways JSC
  • RZhD
Country: RU
Address: Novaya Basmannaya Street, 2, Moscow, 107174
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
46072
List date: 21.11.2024
  • M.O.G.E.
  • MOGE
  • Myanma Oil and Gas Enterprise
Country: MM
Address: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory
Program: BURMA-EO14014
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
50476
List date: 21.11.2024
  • Michael Martelly
  • Michel Martelly
Country: DO; HT; US
Address: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest
Program: ILLICIT-DRUGS-EO14059
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
List date: 21.11.2024
  • AECC Aero Science & Technology Co. Ltd.
Country: CN
Address: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AECC Aviation Power Co. Ltd.
Country: CN
Address: Xiujia Bay, Weiyong Dt, Xian, 710021, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AECC Beijing Institute of Aeronautical. Materials
Country: CN
Address: No. 8 Hangcai Avenue, Haidian District, Beijing, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AECC China Gas Turbine Establishment
Country: CN
Address: No. 1 Hangkong Road, Mianyang, Sichuan, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AECC Commercial Aircraft Engine Co. Ltd.
Country: CN
Address: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AECC Harbin Dongan Engine Co., Ltd.
Country: CN
Address: No. 51 Baoguo Street, Haerbin , 150036, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AECC Shenyang Liming Aero Engine Co., Ltd.
Country: CN
Address: No. 6 Dongta Street, Shenyang, 110043, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AECC South Industry Company Limited
Country: CN
Address: 95 Xinghua West Road, Zhuzhou, 412002, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • Anhui Yingliu Hangyuan Power
Country: CN
Address: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AVIC Aircraft Co. Ltd.
Country: CN
Address: No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.
Country: CN
Address: No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AVIC Flight Automatic Control Research Institute (FACRI)
Country: CN
Address: No. 92 Dianzi 1st Road, AVIC No 618 Institute, Xian, 710065, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AVIC General Aircraft Huanan Industry Co. Ltd.
Country: CN
Address: No. 999, Jinhai Middle Road, Jinwan District, Building 201Z, Huhai, Guangdong, 519040, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
List date: 21.11.2024
  • AVIC General Aircraft Zhejiang Institute Co., Ltd.
Country: CN
Address: Floor 9, Building 1, 48 KeYuan Road, ZheJiang, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
20568 results found.