Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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35845
List date:
20.10.2025
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Country:
RU
Address:
Okhotny Ryad, 1, Moscow, 103265
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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35846
List date:
20.10.2025
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Country:
RU
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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35847
List date:
20.10.2025
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Country:
RU
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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35853
List date:
20.10.2025
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Country:
RU
Address:
Moskovskaya Oblast
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35854
List date:
20.10.2025
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Country:
RU
Address:
Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, St. Petersburg, 199178; Descartes Business Center, Building 9, No. 18, Andropova Prospekt, Moscow, 1115432
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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35855
List date:
20.10.2025
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Country:
RU
Address:
Sh Kashirskoe D. 13A, Moscow, 115230
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35856
List date:
20.10.2025
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Country:
RU
Address:
Ul. Chkalova D.18, Borisoglebsk, 397171
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35857
List date:
20.10.2025
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Country:
RU
Address:
Ul. Pionerskaya D.8, Kamensk-Uralskiy, 623409
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35858
List date:
20.10.2025
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Country:
RU
Address:
PR-KT Kosmicheskii D. 24 A, Omsk, 644027
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35859
List date:
20.10.2025
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Country:
RU
Address:
26, Kirova Street, Arzamas, 607220
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35860
List date:
20.10.2025
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Country:
RU
Address:
Ul. Garshina D. 26/3, Lyubertsy, Tomilino, 140070
Remark:
(Linked To: VERTOLETY ROSSII AO)
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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35861
List date:
20.10.2025
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Country:
RU
Address:
Ul. Bolshaya Pionerskaya D. 1, Moscow, 115054
Remark:
(Linked To: VERTOLETY ROSSII AO)
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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35862
List date:
20.10.2025
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Country:
RU
Address:
Ul. Khorinskaya D. 1, Ulan-Ude, 670009
Remark:
(Linked To: VERTOLETY ROSSII AO)
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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35863
List date:
20.10.2025
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Country:
RU
Address:
Ul. Novozarinskaya D. 15 A, Kumertau, 453300
Remark:
(Linked To: VERTOLETY ROSSII AO)
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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35864
List date:
20.10.2025
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Country:
RU
Address:
Ul. Gospitalnaya D. 3, Saint Petersburg, 191014
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35865
List date:
20.10.2025
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Country:
RU
Address:
Ul. Gogolya D. 40, Petrovsk, 412540
Remark:
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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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35866
List date:
20.10.2025
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Country:
RU
Address:
Per. 3-I Kotelnicheskii D. 6, Str. 1, Moscow, 115172
Remark:
(Linked To: VERTOLETY ROSSII AO)
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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35867
List date:
20.10.2025
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Country:
RU
Address:
Ul. Promyshlennaya D. 5, Azov, 346780
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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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35868
List date:
20.10.2025
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Country:
RU
Address:
Ul. Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe, 238347
Remark:
(Linked To: VERTOLETY ROSSII AO)
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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35869
List date:
20.10.2025
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Country:
RU
Address:
Ul. Tallinskaya D. 7, Saint Petersburg, 195196
Remark:
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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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23221 results found. |