Entity screening for sanctions
U.S. Consolidated Screening List
Search
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48879
List date:
25.06.2025
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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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48880
List date:
25.06.2025
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Country:
RU
Address:
ul. Sovetskaya d. 2A Pos., Litvyanski, 633224
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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48881
List date:
25.06.2025
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Country:
RU
Address:
Vostochynye shosse 38, Nizhny Tagil, 622007
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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48882
List date:
25.06.2025
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Country:
RU
Address:
Office 207, ul Karla Marksa 15, Arkhangelsk, 162000; d. 8 str. 1, Prichalnaya Isakogorki, Arkhangelsk, 163035
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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48883
List date:
25.06.2025
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Country:
RU
Address:
zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840
Remark:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48884
List date:
25.06.2025
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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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48885
List date:
25.06.2025
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Country:
RU
Address:
d. 50 pom. 2, ul. Sovetskaya, Myski, 652840
Remark:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48887
List date:
25.06.2025
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Country:
RU
Address:
d. 93 pom. 201, prospekt Kosta, Vladikavkaz, 362008
Remark:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48889
List date:
25.06.2025
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Country:
RU
Address:
ul. Lenina 6A Pgt., Severomuisk, 671564
Remark:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48891
List date:
25.06.2025
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Country:
RU
Address:
zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904
Remark:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48893
List date:
25.06.2025
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Country:
RU
Address:
ul. Sovetskaya d. 2A Pos., Listvyanski, 633224
Remark:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48899
List date:
25.06.2025
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Country:
TR
Address:
Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul
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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48900
List date:
25.06.2025
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Country:
RU
Address:
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434
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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48901
List date:
25.06.2025
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Country:
RU
Address:
d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557
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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48902
List date:
25.06.2025
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Country:
RU
Address:
d. 50 pom. 6, ul. Sovetskaya, Myski, 652840
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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48903
List date:
25.06.2025
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Country:
RU
Address:
d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005
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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48904
List date:
25.06.2025
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Country:
RU
Address:
d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216
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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48905
List date:
25.06.2025
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Country:
RU
Address:
Office 3, 1 Lenina Square, Shchekino, 301248
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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48906
List date:
25.06.2025
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Country:
TR
Address:
Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul
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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48907
List date:
25.06.2025
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Country:
TR
Address:
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul
Program:
RUSSIA-EO14024
|
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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