Entity screening
U.S. Consolidated Screening List
Search
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39159
List date:
12 Oct 2026
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Country:
RU
Address:
160 Leninsky Ave, Voronezh, Voronezh Region, 394000
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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39160
List date:
12 Oct 2026
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Country:
RU
Address:
3 Obedineniya Str., Novosibirsk, Novosibirsk region, 630020
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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39161
List date:
12 Oct 2026
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Country:
RU
Address:
53 Shcherbakovskaya Str., Moscow, 105318
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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39162
List date:
12 Oct 2026
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Country:
MX
Remark:
(Linked To: SINALOA CARTEL)
Program:
ILLICIT-DRUGS-EO14059; 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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39163
List date:
12 Oct 2026
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Country:
MX
Remark:
(Linked To: SINALOA CARTEL)
Program:
ILLICIT-DRUGS-EO14059; 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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39164
List date:
12 Oct 2026
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Country:
RU
Address:
42k5 Volgogradsky Ave, Moscow, 109316
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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39165
List date:
12 Oct 2026
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Country:
RU
Address:
12 Presnenskaya Waterfront, Moscow, 123112
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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39176
List date:
12 Oct 2026
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Country:
BA
Program:
BALKANS-EO14033
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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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39177
List date:
12 Oct 2026
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Country:
RU
Address:
5 Starykh Bolshevikov Str., Voronezh, Voronezh Region, 394033
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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39178
List date:
12 Oct 2026
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Country:
RU
Address:
Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, Krasnogorskiy District, Moscow Region, 143421
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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39179
List date:
12 Oct 2026
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Country:
RU
Address:
Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498
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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39180
List date:
12 Oct 2026
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Country:
RU
Address:
1, Bld. 23, Nagatinskaya Street, Moscow, 117105; 51, Leninsky Ave, Moscow, 119049
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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39181
List date:
12 Oct 2026
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Country:
RU
Address:
Moscow; Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014
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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39182
List date:
12 Oct 2026
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Country:
RU
Address:
7, Vishnevaya Str, Moscow, 125362
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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39183
List date:
12 Oct 2026
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Country:
RU
Address:
Panfilovsky Pr., 10, Zelenograd, Moscow, 124460
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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39184
List date:
12 Oct 2026
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Country:
RU
Address:
Koli Tomchaka St., 9, Saint Petersburg, 196006
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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39185
List date:
12 Oct 2026
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Country:
RU
Address:
Profsoyuznaya St., 108, Moscow, 117437
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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39186
List date:
12 Oct 2026
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Country:
RU
Address:
13 Lavrentiev Aven., Novosibirsk, 630090
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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39187
List date:
12 Oct 2026
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Country:
RU
Address:
46 Varshavskoye Highway, Moscow, 115230
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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39188
List date:
12 Oct 2026
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Country:
RU
Address:
100 Novaya Street, Skolkovo Village, Odintsovo, Moscow Region, 143026; 30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, Moscow, 121205
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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