Entity screening for sanctions

U.S. Consolidated Screening List

1
2
3
4
5
Last

Type	Ref	Name aliases	Details	Source
	17014 List date: 27.02.2026	Joint Stock Company Russian Agricultural Bank Rosselkhozbank RusAg Russian Agricultural Bank Russian Agricultural Bank OJSC Russian Agricultural Bank Open Joint Stock Company	Country: RU Address: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, Moscow, 119034 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 27.02.2026	Abdul Satar Ghoura	Country: AF; PK Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 27.02.2026	Atlas Sanatgaran	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 27.02.2026	Academy of Aerospace Solid Propulsion Technology (AASPT)	Country: CN Address: Tian Wang te Zi #1, Baqiao District, Xian, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 27.02.2026	SPC Supachoke Super Trade	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9639 List date: 27.02.2026	Ismaeel HANIYYA Ismail Abdul Salah HANIYA Ismail HANIYA	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 27.02.2026	A & C International Trade, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30882 List date: 27.02.2026	CHINA TELECOM CHINA TELECOM CO., LTD CHINA TELECOM CORP LTD China Telecom Corporation Limited	Country: CN Address: 31 Jinrong Street, Xicheng District, Beijing, 100033 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	36 List date: 27.02.2026	AERO-CARIBBEAN AEROCARIBBEAN AIRLINES	Country: CU Address: Havana Program: CUBA	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
	15268 List date: 27.02.2026	BANK OF KUNLUN CO LTD KARAMAY CITY COMMERCIAL BANK CO LTD. KARAMAY URBAN CREDIT COOPERATIVES	Country: CN Address: 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453; 9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007; No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026; No. 7 Century Ave, (Registered Office), Xinjiang, Karamay, 834000 Remark: United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c) Program: 561-Related	https://ofac.treasury.gov/other-ofac-sanctions-lists Capta List (CAP) - Treasury Department
	List date: 27.02.2026	SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)	Country: DK Address: BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	17013 List date: 27.02.2026	Bank for Foreign Trade of RSFSR Bank of Foreign Trade of the Russian Federation Bank Vneshei Torgovli OAO Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY BANK VTB OAO BANK VTB OPEN JOINT STOCK COMPANY Bank VTB PAO Bank VTB Publichnoe Aktsionernoe Obshchestvo CJSC Bank for Foreign Trade of the Russian Federation JSC VTB BANK JSC VTB Bank New Delhi Branch OAO Bank VTB OAO Vneshtorgbank OJSC CJSC Bank for Foreign Trade Russian Vneshtorgbank Vneshtorgbank Vneshtorgbank of RSFSR VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB Bank VTB BANK OAO VTB Bank open joint stock company VTB Bank PAO VTB Bank PJSC VTB Bank PJSC Shanghai Branch VTB BANK PUBLIC JOINT STOCK COMPANY	Country: CN; IN; RU Address: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17250 List date: 27.02.2026	Gazprom Gazprom PAO PJSC Gazprom Public Joint Stock Company Gazprom	Country: RU Address: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	17254 List date: 27.02.2026	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Country: RU Address: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	27016 List date: 27.02.2026	Defense Industries Presidency Presidency of Defense Industries SSB SSM Undersecretariat for Defense Industries	Country: TR Address: Ankara Program: CAATSA - RUSSIA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31693 List date: 27.02.2026	National Wealth Fund of the Russian Federation	Country: RU Address: 9 Ilyinka Street, Moscow, 109097 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31694 List date: 27.02.2026	Ministry of Finance of the Russian Federation	Country: RU Address: 9 Ilyinka Street, Moscow, 109097 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31695 List date: 27.02.2026	Bank of Russia Bank of Russia, Central Bank Bank Rossi, Federal State Budgetary Institution Central Bank of Russia Central Bank of the Russian Federation Tsentralny Bank Rossiskoi Federatsii	Country: RU Address: Moscow; Neglinnaya St 12, Moscow, 107016 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	34556 List date: 27.02.2026	PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLIC JOINT STOCK COMPANY ROSTELECOM ROSTELECOM ROSTELEKOM PJSC	Country: RU Address: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	34578 List date: 27.02.2026	FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PUBLIC JOINT STOCK COMPANY RUSHYDRO RUSGIDRO, PAO	Country: RU Address: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
23592 results found.

1
2
3
4
5
Last