Entity screening
U.S. Consolidated Screening List
Search
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35076
List date:
21 Jun 2026
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Country:
RU
Address:
d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292
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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35077
List date:
21 Jun 2026
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Country:
HR
Address:
Trg zrvata fasizma 6, Zagreb, 10000
Remark:
(Linked To: TOKAREVA, Maiya Nikolaevna)
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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35078
List date:
21 Jun 2026
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Country:
RU
Address:
P.O. Box 708, Moscow, 119330; Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322
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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35079
List date:
21 Jun 2026
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Country:
HR
Address:
Trg zrtava fasizma 6, Zagreb, 10000
Remark:
(Linked To: TOKAREVA, Maiya Nikolaevna)
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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35080
List date:
21 Jun 2026
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Country:
GB
Address:
25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR; Suite 3.15 One Fetter Lane, London, EC1Y 1AA
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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35081
List date:
21 Jun 2026
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Country:
GB
Address:
25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA; Suite 3.15 One Fetter Lane, London, EC4A 1BR
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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35082
List date:
21 Jun 2026
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Country:
RU
Address:
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322
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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35083
List date:
21 Jun 2026
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Country:
ES
Address:
Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037
Remark:
(Linked To: OOO SERNIYA INZHINIRING)
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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35084
List date:
21 Jun 2026
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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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35096
List date:
21 Jun 2026
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Country:
RU
Address:
Bocharov Ruchey, Sochi; Kremlin, Moscow; Novo-Ogaryevo, Moscow Region; Valdai, Novgorod Region
Title:
President of the Russian Federation
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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35116
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: INFOROS, OOO)
Program:
CAATSA - RUSSIA; CYBER2; 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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35117
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: JOURNAL KAMERTON)
Program:
ELECTION-EO13848
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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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35118
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: INFOROS, OOO)
Program:
CAATSA - RUSSIA; CYBER2; 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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35119
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Program:
ELECTION-EO13848
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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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35120
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Program:
ELECTION-EO13848
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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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35121
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: INFOROS, OOO)
Program:
CAATSA - RUSSIA; CYBER2; 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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35122
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Program:
ELECTION-EO13848
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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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35123
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: INFOROS, OOO)
Program:
CAATSA - RUSSIA; CYBER2; 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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35124
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Program:
ELECTION-EO13848
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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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35125
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: INFOROS, OOO)
Program:
CAATSA - RUSSIA; CYBER2; 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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