Entity screening
U.S. Consolidated Screening List
Search
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47587
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Nikolaeva 44, Korp. 6, Vladikavkaz, 362021
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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47588
List date:
20 Jun 2026
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Country:
RS
Address:
Jurija Gagarina 231, Belgrade, 11197
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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47589
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292; Ul. Tvardovskogo D. 31, Of. Kv. 37, Moscow, 123458
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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47590
List date:
20 Jun 2026
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Country:
AE
Address:
Dubai
Remark:
(Linked To: INFORMATICS SERVICES CORPORATION)
Program:
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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47592
List date:
20 Jun 2026
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Country:
VN
Address:
Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi
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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47593
List date:
20 Jun 2026
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Country:
IE; KR
Address:
1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; Milltown Court, 2 Milltown Road, Dublin, D06E849
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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47594
List date:
20 Jun 2026
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Country:
RU
Address:
19, Oruzheyniy Pereulok, Moscow, 125047
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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47595
List date:
20 Jun 2026
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Country:
RU
Address:
Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, Moscow, 105122
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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47596
List date:
20 Jun 2026
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Country:
RU
Address:
Gorelova Street, Chelyabinsk, 454012
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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47597
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, Moscow, 119021
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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47598
List date:
20 Jun 2026
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Country:
RU
Address:
Obukhovskoi Oborony Pr D. 51, St. Petersburg, 192029
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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47599
List date:
20 Jun 2026
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Country:
RU
Address:
Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, Odintsovo, 143007
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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47600
List date:
20 Jun 2026
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Country:
RU
Address:
9A Germana Titova St., Penza, 440028; Ul. Bugrovka M. D. 20, Penza, 440011
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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47601
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, Elektrougli, 142455
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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47602
List date:
20 Jun 2026
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Country:
RU
Address:
Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, Moscow, 115035; Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 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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47604
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023
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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47605
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704
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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47606
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Rabochaya D. 2A, K. 22A, Office 206V, Khimki, 141401
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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47607
List date:
20 Jun 2026
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Country:
RU
Address:
Ul. Kuskovskaya D. 20A, Kom. 6, Moscow, 111141
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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47608
List date:
20 Jun 2026
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Country:
RU
Address:
Pl. Revolyutsii D. 6, Istra, 143500
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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