Entity screening for sanctions
U.S. Consolidated Screening List
Search
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36079
List date:
25.06.2025
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Country:
TR
Address:
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467
Remark:
(Linked To: AYAN, Bahaddin)
Program:
SDGT
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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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36080
List date:
25.06.2025
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Country:
AE; RU; TM
Address:
Parahat 3/2, Business Center, Parahat, Ashgabat, 744000; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29
Remark:
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Program:
SDGT
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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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36081
List date:
25.06.2025
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Country:
TR
Address:
Istinye Mah. Bostan Sok. No: 12 Sariyer; No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467
Remark:
(Linked To: AYAN, Sitki)
Program:
SDGT
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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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36082
List date:
25.06.2025
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Country:
TR
Address:
No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467
Remark:
(Linked To: ASB GROUP OF COMPANIES LIMITED)
Program:
SDGT
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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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36083
List date:
25.06.2025
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Country:
LB
Address:
Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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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36096
List date:
25.06.2025
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Country:
RU
Address:
Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111
Remark:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program:
RUSSIA-EO14024
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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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36097
List date:
25.06.2025
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Country:
RU
Address:
Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762
Remark:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program:
RUSSIA-EO14024
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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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36098
List date:
25.06.2025
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Country:
RU
Address:
11 Sadovaya-Kudrinskaya St., Moscow, 123231; 11 Tikhvinsky Pereulok Bld.2, Moscow, 127055
Remark:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program:
RUSSIA-EO14024
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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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36099
List date:
25.06.2025
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Country:
RU
Address:
6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104
Remark:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Program:
RUSSIA-EO14024
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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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36136
List date:
25.06.2025
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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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36137
List date:
25.06.2025
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Country:
RU
Address:
ul. Klary Tsetkin, 4, Moscow, 127299
Remark:
(Linked To: IONOV, Aleksandr Viktorovich)
Program:
RUSSIA-EO14024
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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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36138
List date:
25.06.2025
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Country:
RU
Address:
Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626
Remark:
(Linked To: IONOV, Aleksandr Viktorovich)
Program:
RUSSIA-EO14024
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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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36139
List date:
25.06.2025
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Country:
RU
Address:
Moscow
Remark:
(Linked To: IONOV, Aleksandr Viktorovich)
Program:
RUSSIA-EO14024
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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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36157
List date:
25.06.2025
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Country:
MX
Program:
ILLICIT-DRUGS-EO14059
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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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36158
List date:
25.06.2025
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Country:
MX
Program:
ILLICIT-DRUGS-EO14059
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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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36159
List date:
25.06.2025
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Country:
MX
Program:
ILLICIT-DRUGS-EO14059
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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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36216
List date:
25.06.2025
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Country:
RU
Address:
region: commonwealth of independent states
Program:
CYBER2
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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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36217
List date:
25.06.2025
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Country:
RU
Address:
Moscow
Remark:
(Linked To: KOZLOV, Sergey Mikhaylovich)
Program:
DPRK2
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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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36236
List date:
25.06.2025
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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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36256
List date:
25.06.2025
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Country:
MD
Address:
Str. Eminescu M., 35, Chisinau, 2000
Remark:
(Linked To: OKULOV, Aleksandr)
Program:
RUSSIA-EO14024
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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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