Entity screening
U.S. Consolidated Screening List
Search
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50413
List date:
18 Jun 2026
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Country:
AE
Address:
E14 DAFZA, Dubai Airport Freezone, Dubai
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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50414
List date:
18 Jun 2026
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Country:
CN
Address:
Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing
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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50415
List date:
18 Jun 2026
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Country:
UA
Address:
30 Krasnodontsev Boulevard, Sevastopol, Crimea; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol
Remark:
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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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50416
List date:
18 Jun 2026
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Country:
RU
Address:
ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800
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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50417
List date:
18 Jun 2026
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Country:
AE
Address:
Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai
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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50418
List date:
18 Jun 2026
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Country:
AE
Address:
1609-1610 Prime Tower, Business Bay, Dubai; Po Box 371161, Dubai; Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai
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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50419
List date:
18 Jun 2026
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Country:
AE
Address:
Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi
Remark:
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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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50420
List date:
18 Jun 2026
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Country:
CN
Address:
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen, 518028
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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50421
List date:
18 Jun 2026
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Country:
CN
Address:
Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong
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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50422
List date:
18 Jun 2026
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Country:
CN
Address:
RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong
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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50423
List date:
18 Jun 2026
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Country:
RU
Address:
d. 81A ul. Dubninskaya, Moscow, 127411
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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50424
List date:
18 Jun 2026
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Country:
CN
Address:
Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong
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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50425
List date:
18 Jun 2026
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Country:
CN
Address:
No. 100, Liaohe East Road, Dalian, 116000
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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50426
List date:
18 Jun 2026
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Country:
CN
Address:
Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing, 100042
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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50427
List date:
18 Jun 2026
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Country:
RU
Address:
Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312
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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50428
List date:
18 Jun 2026
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Country:
RU
Address:
Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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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50429
List date:
18 Jun 2026
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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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50430
List date:
18 Jun 2026
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Country:
AE
Address:
Ajman A-63-00-01-06, Flamingo Villas, Ajman
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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50431
List date:
18 Jun 2026
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Country:
RU
Address:
Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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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50432
List date:
18 Jun 2026
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Country:
CN
Address:
Zone 39, Weijian First Rd., Chashan Town, Dongguan, 523000
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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