Entity screening
U.S. Consolidated Screening List
Search
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47814
List date:
20 Jun 2026
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Country:
CN
Address:
Hubei Province
Program:
CYBER2
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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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47815
List date:
20 Jun 2026
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Country:
AE
Address:
Office 438, Building 4WB, Dubai Airport Free Zone, Dubai
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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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47816
List date:
20 Jun 2026
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Country:
RU
Address:
Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, Moscow, 111250
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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47817
List date:
20 Jun 2026
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Country:
RU
Address:
10 Presnenskaya Embankment, Block B, Moscow, 123112; 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051
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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47818
List date:
20 Jun 2026
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Country:
CN
Address:
Hubei Province
Program:
CYBER2
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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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47819
List date:
20 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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47821
List date:
20 Jun 2026
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Country:
RU
Address:
137 Alekseya Tolstogo Str, Apt 17, Samara, 443099
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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47822
List date:
20 Jun 2026
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Country:
RU
Address:
D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, Moscow, 115191
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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47823
List date:
20 Jun 2026
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Country:
RU
Address:
d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004
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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47824
List date:
20 Jun 2026
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Country:
RU
Address:
1 Naberezhnaya Street, Severo Eniseyskiy, 663282
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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47825
List date:
20 Jun 2026
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Country:
RU
Address:
19-8 Lomonosovskiy Prospect, Moscow, 119311
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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47827
List date:
20 Jun 2026
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Country:
RU
Address:
40 Bolshoy Boulevard, Floor 5, Room 118, 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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47828
List date:
20 Jun 2026
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Country:
RU
Address:
15 Sovetskaya Street, Kommunar, 655211
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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47830
List date:
20 Jun 2026
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Country:
UA
Address:
Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region
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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47832
List date:
20 Jun 2026
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Country:
RU
Address:
d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346
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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47833
List date:
20 Jun 2026
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Country:
RU
Address:
40 Bolshoy Boulevard, Floor 5, Room 81, 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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47834
List date:
20 Jun 2026
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Country:
UA
Address:
Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region
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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47835
List date:
20 Jun 2026
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Country:
RU
Address:
D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035
Remark:
(Linked To: STRUKOV, Konstantin Ivanovich)
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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47836
List date:
20 Jun 2026
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Country:
RU
Address:
d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335
Remark:
(Linked To: LLC HOLDING GPM)
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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47837
List date:
20 Jun 2026
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Country:
RU
Address:
59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001
Remark:
(Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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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