Entity screening for sanctions
U.S. Consolidated Screening List
Search
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18791
List date:
01.02.2026
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Country:
RU
Address:
Per. Aviatsionniy, D. 5, Moscow, 125319
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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18792
List date:
01.02.2026
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Country:
RU
Address:
P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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18793
List date:
01.02.2026
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Country:
RU
Address:
Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow; d. 125b shosse Varshavskoe, Moscow, 117587
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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18794
List date:
01.02.2026
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Country:
RU
Address:
d. 9 Pr. 1-I Magistralny, Moscow, 123290
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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18795
List date:
01.02.2026
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Country:
RU
Address:
d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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18808
List date:
01.02.2026
|
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Country:
RU
Address:
Shosse Altufyevskoye, D. 33, Moscow, 127410; Vladenie 33 Shosse Altufevskoe, Moscow, 127410
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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18809
List date:
01.02.2026
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Country:
RU
Address:
d. 34/63 ul. Obrucheva, Moscow, 117342
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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18810
List date:
01.02.2026
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Country:
RU
Address:
32 ul. Stantsionnaya, Novosibirsk, Novosibirskaya obl., 630108
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18811
List date:
01.02.2026
|
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Country:
RU
Address:
d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18812
List date:
01.02.2026
|
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Country:
RU
Address:
d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18813
List date:
01.02.2026
|
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Country:
RU
Address:
d. 1 A ul. Udaltsova, Moscow, 119415
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18814
List date:
01.02.2026
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Country:
RU
Address:
d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18815
List date:
01.02.2026
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Country:
RU
Address:
60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18816
List date:
01.02.2026
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Country:
RU
Address:
d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18817
List date:
01.02.2026
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Country:
RU
Address:
Street Ibragimova, D. 31, Moscow, 105318
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18818
List date:
01.02.2026
|
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Country:
RU
Address:
Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18819
List date:
01.02.2026
|
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Country:
RU
Address:
16 Budennogo prospekt, Moscow, 105118
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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18820
List date:
01.02.2026
|
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Country:
RU
Address:
1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
RUSSIA-EO14024; UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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19468
List date:
01.02.2026
|
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Country:
RU
Address:
d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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19469
List date:
01.02.2026
|
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Country:
RU
Address:
d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260
Remark:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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