Entity screening
U.S. Consolidated Screening List
Search
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51749
List date:
27.07.2026
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Country:
RU
Address:
ul. Kedrova 5A, Moscow, 117292
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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51753
List date:
27.07.2026
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Country:
RU
Address:
Building 3, Orlikov Lane 5, Moscow, 107078
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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51755
List date:
27.07.2026
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Country:
AE
Address:
P.O. Box 342001, Dubai; Unit 27700-001, Dubai Silicon Oasis, Dubai
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51759
List date:
27.07.2026
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Country:
CN
Address:
Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51760
List date:
27.07.2026
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Country:
RU
Address:
ul. 1-ya Brestskaya 22, 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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51762
List date:
27.07.2026
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Country:
AG
Address:
60, Nevis Street, St. John's
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51764
List date:
27.07.2026
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Country:
RU
Address:
Vladimirsky Av 17, Saint Petersburg, 191002
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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51766
List date:
27.07.2026
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Country:
RU
Address:
ul. Dzerzhinskogo 29, Irkutsk, 664007
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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51768
List date:
27.07.2026
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Country:
RU
Address:
100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068
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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51774
List date:
27.07.2026
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Country:
RU
Address:
Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013
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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51781
List date:
27.07.2026
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Country:
CN
Address:
Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51784
List date:
27.07.2026
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Country:
SC
Address:
Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51785
List date:
27.07.2026
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Country:
RU
Address:
64 Ul Lenina, Perm, 614990
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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51789
List date:
27.07.2026
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Country:
RU
Address:
14 Ul Sovetskaya, Novosibirsk, 630099
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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51792
List date:
27.07.2026
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Country:
RU
Address:
Ul. Chernyshevskogo, 90, Saratov, 410017
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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51794
List date:
27.07.2026
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Country:
RU
Address:
2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151
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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51798
List date:
27.07.2026
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Country:
RU
Address:
Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020
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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51801
List date:
27.07.2026
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Country:
RU
Address:
Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138
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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51802
List date:
27.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51804
List date:
27.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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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