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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 21.11.2024
  • 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
17014
List date: 21.11.2024
  • 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: 21.11.2024
  • 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
30882
List date: 21.11.2024
  • 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
15268
List date: 21.11.2024
  • 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: 21.11.2024
  • 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
26182
List date: 21.11.2024
  • Evren KAYAKIRAN
Country: TR
Program: FSE-IR
https://ofac.treasury.gov/other-ofac-sanctions-lists
Foreign Sanctions Evaders (FSE) - Treasury Department
9639
List date: 21.11.2024
  • 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: 21.11.2024
  • I. ASH
Country: US
Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159
Remark: FEDERAL REGISTER NOTICE UPDATED
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
List date: 21.11.2024
  • 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
17013
List date: 21.11.2024
  • 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
36
List date: 21.11.2024
  • 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
List date: 21.11.2024
  • 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
17016
List date: 21.11.2024
  • Bank GPB JSC
  • Gazprombank AO
  • Gazprombank Joint Stock Company
  • Gazprombank Open Joint Stock Company
  • Joint Stock Bank of the Gas Industry Gazprombank
Country: RU
Address: 16 Nametkina Street, Bldg. 1, Moscow, 117420
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
17143
List date: 21.11.2024
  • GAZPROM NEFT PAO
  • Gazprom Neft PJSC
  • Publichnoe Aktsionernoe Obshchestvo Gazprom Neft
  • Public Joint Stock Company Gazprom Neft
Country: RU
Address: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000
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
17250
List date: 21.11.2024
  • 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: 21.11.2024
  • 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: 21.11.2024
  • 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: 21.11.2024
  • 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: 21.11.2024
  • 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
20568 results found.