Entity screening for sanctions
U.S. Consolidated Screening List
Search
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19035
List date:
25.04.2025
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Program:
UKRAINE-EO13660
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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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List date:
25.04.2025
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Country:
DE
Address:
Munich
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19036
List date:
25.04.2025
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Country:
RU
Address:
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023
Remark:
(Linked To: SMP BANK)
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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19037
List date:
25.04.2025
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Country:
RU
Address:
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023
Remark:
(Linked To: SMP BANK)
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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List date:
25.04.2025
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Country:
DE
Address:
Huawei Germany Region R&D Centre Riesstr. 22, Munich, 80992
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19038
List date:
25.04.2025
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Country:
RU
Address:
Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400
Remark:
(Linked To: AVIA GROUP LLC)
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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List date:
25.04.2025
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Country:
DE
Address:
Huawei Germany Region R&D Centre Riesstr. 12, Munich, 80992
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19040
List date:
25.04.2025
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Country:
RU
Address:
45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011
Remark:
(Linked To: STROYGAZMONTAZH)
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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List date:
25.04.2025
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Country:
DE
Address:
Huawei Germany Region R&D Centre Riesstr. 25, Munich, 80992
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19041
List date:
25.04.2025
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Program:
UKRAINE-EO13660
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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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List date:
25.04.2025
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Country:
DE
Address:
Am Seestern 24 Duesseldorf, D-40547, Duesseldorf
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19043
List date:
25.04.2025
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Country:
SE
Address:
Karl X Gustafs Gata 51, Helsingborg, 252 40
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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List date:
25.04.2025
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Country:
HK
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19044
List date:
25.04.2025
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Country:
PA
Address:
Calle 53a Este
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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List date:
25.04.2025
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Country:
IN
Address:
Delhi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19045
List date:
25.04.2025
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Country:
CH; VG
Address:
Rue du Conseil-General 20, Geneva, 1204; Tortola
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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List date:
25.04.2025
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Country:
IL
Address:
4 Haharash St., Hod Hasharon
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19046
List date:
25.04.2025
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Country:
LU
Address:
Boulevard Royal 25/B, 2449
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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List date:
25.04.2025
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Country:
MX
Address:
Mexico City
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19047
List date:
25.04.2025
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Country:
VG
Address:
Tortola
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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