Entity screening
U.S. Consolidated Screening List
Search
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51264
List date:
13.09.2025
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Country:
CN
Address:
1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong; Rm A1 11/F Winner Bldg Hunghom, Hong Kong
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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51265
List date:
13.09.2025
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Country:
CN
Address:
101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province, 518000
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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51266
List date:
13.09.2025
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Country:
VE
Program:
VENEZUELA
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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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51267
List date:
13.09.2025
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Country:
RU
Address:
Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368
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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51268
List date:
13.09.2025
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Country:
VE
Address:
Caracas
Program:
VENEZUELA
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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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51269
List date:
13.09.2025
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Country:
VE
Program:
VENEZUELA
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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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51270
List date:
13.09.2025
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Country:
VE
Address:
Caracas
Program:
VENEZUELA
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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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51271
List date:
13.09.2025
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Country:
VE
Program:
VENEZUELA
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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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51272
List date:
13.09.2025
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Country:
VE
Program:
VENEZUELA
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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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51273
List date:
13.09.2025
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Country:
SG
Address:
30 Cecil Street #19-08, Singapore, 049712
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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51274
List date:
13.09.2025
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Country:
TR
Address:
Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, Istanbul
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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51275
List date:
13.09.2025
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Country:
TR
Address:
Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul
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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51276
List date:
13.09.2025
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Country:
RU
Address:
d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596
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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51277
List date:
13.09.2025
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Country:
SG
Address:
#17-05, 190 Middle Road, Fortune Centre, Singapore, 188979
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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51278
List date:
13.09.2025
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Country:
TR
Address:
Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul
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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51279
List date:
13.09.2025
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Country:
AE
Address:
FZJOA0605, Jebel Ali Freezone, Dubai
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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51280
List date:
13.09.2025
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Country:
SG
Address:
#17-05, 190 Middle Road, Fortune Centre, Singapore, 188979
Remark:
(Linked To: NEW TRANSSHIPMENT FZE)
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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51281
List date:
13.09.2025
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Country:
RU
Address:
ul. Ryabinovaya 14, Moscow, 1212471
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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51282
List date:
13.09.2025
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Country:
TR
Address:
Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul
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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51283
List date:
13.09.2025
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Country:
SG
Address:
#17-05, 190 Middle Road, Fortune Centre, Singapore, 188979
Remark:
(Linked To: NEW TRANSSHIPMENT FZE)
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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