Entity screening for sanctions
U.S. Consolidated Screening List
Search
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List date:
26.04.2025
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Country:
RU
Address:
Kalinina Street 13 , Saint Petersburg, 198099
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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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15651
List date:
26.04.2025
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Country:
IR
Address:
16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649
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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List date:
26.04.2025
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Country:
RU
Address:
3-ya Institutskaya St. Bld. 15 , Moscow
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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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15652
List date:
26.04.2025
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Country:
IR
Address:
Pasdaran Av., PO Box 19585/777, Tehran
Program:
IFSR; IRAN-CON-ARMS-EO; 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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List date:
26.04.2025
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Country:
RU
Address:
Serebryakova Proezd 14, Moscow
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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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15653
List date:
26.04.2025
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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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15654
List date:
26.04.2025
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Country:
MX
Address:
Piedras Negras, Coahuila; Tamaulipas
Remark:
(Linked To: LOS ZETAS)
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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15655
List date:
26.04.2025
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Country:
MX
Address:
Nuevo Laredo, Tamaulipas
Remark:
(Linked To: LOS ZETAS)
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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List date:
26.04.2025
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Country:
RU
Address:
1 Vvedenskogo Square Fryazino
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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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15656
List date:
26.04.2025
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Country:
CN
Address:
Beijing
Remark:
(Linked To: TANCHON COMMERCIAL BANK)
Title:
Tanchon Commercial Bank Representative to Beijing, China
Program:
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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List date:
26.04.2025
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Country:
RU
Address:
Deguninskaya Street 10 , Moscow; Novoslobodskaya Str. 14/19 , Moscow
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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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15657
List date:
26.04.2025
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Country:
CN
Address:
Beijing
Title:
Tanchon Commercial Bank Deputy Representative to Beijing, China
Program:
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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List date:
26.04.2025
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Country:
RU
Address:
Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700
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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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15659
List date:
26.04.2025
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Country:
CN
Address:
Dalian
Title:
Chief Representative, KOMID
Program:
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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List date:
26.04.2025
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Country:
RU
Address:
Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019
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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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15660
List date:
26.04.2025
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Country:
CN
Address:
Dalian
Title:
Deputy Representative, KOMID
Program:
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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List date:
26.04.2025
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Country:
CN
Address:
No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei City, Anhui Province
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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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15661
List date:
26.04.2025
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Country:
JP
Address:
7-8-4 Roppongi, Minato-ku, Tokyo
Program:
TCO
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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:
26.04.2025
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Country:
CN
Address:
No. 19, Jiqi Road, Jinan, Shandong
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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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15662
List date:
26.04.2025
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Program:
TCO
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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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