Entity screening
U.S. Consolidated Screening List
Search
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41959
List date:
22.04.2026
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Country:
RU
Address:
Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, Saint Petersburg, 196247
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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41960
List date:
22.04.2026
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Country:
RU
Address:
Gotvalda ul d. 21/2, Yekaterinburg, 620107
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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41962
List date:
22.04.2026
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Country:
RU
Address:
Smirnovskaya ultisa, 25s2, Moscow; ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, Moscow, 117342
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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41963
List date:
22.04.2026
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Country:
RU
Address:
ul. Planernaya d. 7A, Moscow, 125480
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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41964
List date:
22.04.2026
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Country:
RU
Address:
ul. Leskova d. 19, pom. 27, of. 14, Orel, 302040
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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41965
List date:
22.04.2026
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Country:
RU
Address:
ul. Leskova d. 19, pomeshchenie 27, office 14, Orel, 302040
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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41966
List date:
22.04.2026
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Country:
RU
Address:
ul. 8 Marta d. 16, Izhevsk, 426035
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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41976
List date:
22.04.2026
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Country:
RU
Address:
Moscow; Saratov; ul. Leskova 19, Orel, 302040
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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41977
List date:
22.04.2026
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Country:
BY; RU
Address:
Bluchera ul. 71b, Novosibirsk, 630073; Leningradskoye shosse, 69, build. 1, Moscow, 125445; Very Khoruzhey ul., 1a, office 403, Minsk, 220005; ul. Tallinskaya d. 7, Saint Petersburg, 195196
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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41978
List date:
22.04.2026
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Country:
RU
Address:
Sh. Leningradskoe d. 69, korp. 1, Moscow, 125445
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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41979
List date:
22.04.2026
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Country:
RU
Address:
11th Floor, 65 Profsoyuznaya Street, Moscow; ul. Svobody d. 103, str. 8, floor 2, kom. 4, Moscow, 125481
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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41980
List date:
22.04.2026
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Country:
RU
Address:
126, Proletarskaya Str, Saransk, 430001
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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41981
List date:
22.04.2026
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Country:
RU
Address:
ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, Moscow, 121354
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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41982
List date:
22.04.2026
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Country:
RU
Address:
ul. Tkatskaya d. 5, str. 1, floor 3, Moscow, 105318
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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41983
List date:
22.04.2026
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Country:
RU
Address:
ul. Vaneeva d. 205, office 506, Nizhniy Novgorod, 603122
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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41984
List date:
22.04.2026
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Country:
RU
Address:
ul. Nikitina d. 20, office 409, Novosibirsk, 630009
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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41985
List date:
22.04.2026
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Country:
RU
Address:
ul. Melnichnaya d. 34A, Izhevsk, 426063
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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41986
List date:
22.04.2026
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Country:
RU
Address:
ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, Krasnodar, 350001; ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, Krasnodar, 350059
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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41987
List date:
22.04.2026
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Country:
RU
Address:
ul. Promyshlennaya d. 19, lit. R, office 304, Saint Petersburg, 198095
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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41988
List date:
22.04.2026
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Country:
RU
Address:
ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100
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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