Entity screening
U.S. Consolidated Screening List
Search
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48493
List date:
19 Jun 2026
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Country:
RU
Address:
Ordzhonikidze St., 50, Chelyabinsk, 454091
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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48494
List date:
19 Jun 2026
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Country:
RU
Address:
Nikoloyamskaya St., 16/2, bldg. 6, Moscow, 109240; Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, Moscow, 109202
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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48495
List date:
19 Jun 2026
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Country:
RU
Address:
Ferrosplavnaya st., 126A, office 4204, Chelyabinsk, 454084
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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48496
List date:
19 Jun 2026
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Country:
RU
Address:
Konstruktora Guskova st., 8, bldg. 1, Zelenograd, Moscow, 124460
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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48497
List date:
19 Jun 2026
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Country:
RU
Address:
Generala Martynova St., 3, Room 1, Chelyabinsk, 454076
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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48498
List date:
19 Jun 2026
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Country:
RU
Address:
ul. Zavodskaya d. 9, Tolyatti, 355008
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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48499
List date:
19 Jun 2026
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Country:
RU
Address:
ul. Druzhinnikov, d. 5 ofis 411, Voronezh, 394026
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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48500
List date:
19 Jun 2026
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Country:
RU
Address:
Shosse Leningradskoe, D. 15, Moscow, 125171; Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., Shakhovskaya, 143700
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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48501
List date:
19 Jun 2026
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Country:
RU
Address:
d. 19 k. 9 litera Zh, ul. Uralskaya, Saint Petersburg, 199155
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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48502
List date:
19 Jun 2026
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Country:
RU
Address:
Bumazhnyi Proezd D. 14, Str. 2, Moscow, 127015; Sh. Leningradskoe Str. 25A, Office 9/3, Khimki, 141402
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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48503
List date:
19 Jun 2026
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Country:
RU
Address:
Ul. Dokukina, D. 16, Korp. 1, Moscow, 129226
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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48504
List date:
19 Jun 2026
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Country:
RU
Address:
Antonova st., 3, Penza, 440600
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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48505
List date:
19 Jun 2026
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Country:
RU
Address:
ul. Kazanskaya, D. 1/25, lit. A, office 31-33, Saint Petersburg, 191186
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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48506
List date:
19 Jun 2026
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Country:
RU
Address:
ul. Soldatskaya, d. 8, pomeshch. 205-2, Kazan, 420066
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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48507
List date:
19 Jun 2026
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Country:
RU
Address:
5th Verhniy lane, 1/A/2, Saint Petersburg, 194292; Ul. Obruchevykh D. 1, Saint Petersburg, 195220
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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48508
List date:
19 Jun 2026
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Country:
RU
Address:
Truda St., 1, Yakutsk, 677000; Ul. Kirova D. 31/1, Kv. 92, Yakutsk, 677027
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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48509
List date:
19 Jun 2026
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Country:
RU
Address:
prospekt Moskovski, d. 189/4, pom. 1/12, Voronezh, 394066
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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48510
List date:
19 Jun 2026
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Country:
RU
Address:
Novgorodsky ave., 32B, office 311, Arkhangelsk, 163002
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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48511
List date:
19 Jun 2026
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Country:
RU
Address:
Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N, Office 31-32, Saint Petersburg, 192102
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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48512
List date:
19 Jun 2026
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Country:
RU
Address:
Ul. Malakhovskogo D. 52, Pomeshch. 10, Voronezh, 394019
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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