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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51476
List date: 22.11.2024
  • AO RSR YAFTS
  • JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
Country: RU
Address: Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007
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
51477
List date: 22.11.2024
  • YURR
  • YUZHNO REGIONALNYI REGISTRATOR
Country: RU
Address: Ul. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029
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
51478
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
  • AO NSD
  • JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST
Country: RU
Address: Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996
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
51626
List date: 22.11.2024
  • KOVRIGIN, Mikhail Anatolyevich
Country: RU
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
51629
List date: 22.11.2024
  • PRONIN, Kirill
Country: RU
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
51635
List date: 22.11.2024
  • POLYAKOVA, Olga Vasilyevna
Country: RU
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
51640
List date: 22.11.2024
  • CHISTYUKHIN, Vladimir
Country: RU
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
51644
List date: 22.11.2024
  • KHAIDARSHINA, Gulnara
Country: RU
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
51646
List date: 22.11.2024
  • DANILOVA, Elizaveta
Country: RU
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
51648
List date: 22.11.2024
  • LOZGACHEVA, Ekaterina
Country: RU
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
51650
List date: 22.11.2024
  • TULIN, Dmitry
Country: RU
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
51651
List date: 22.11.2024
  • SHABLYA, Bogdan
Country: RU
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
51652
List date: 22.11.2024
  • GARANT INVEST BANK JOINT STOCK
  • GARANT INVEST COMMERCIAL BANK JSC
Country: RU
Address: 1st Kolobovsky Pereulok, 23, Moscow, 127048
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
51654
List date: 22.11.2024
  • EKSI BANK AO
  • JSC EXI BANK
Country: RU
Address: Ul. Professora Popova D. 23, Saint Petersburg, 197376
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
51655
List date: 22.11.2024
  • MOROZOV, Alexandr
Country: RU
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
51656
List date: 22.11.2024
  • RUSSIAN UNIVERSAL BANK
  • RUSUNIVERSALBANK
Country: RU
Address: M. Kazannyj Per., 14, Str. 1, Moscow, 105064
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
51662
List date: 22.11.2024
  • BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
  • BBR BANK CLOSED JOINT STOCK COMPANY
  • BBR BANK JOINT STOCK COMPANY
Country: RU
Address: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099
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
51663
List date: 22.11.2024
  • INTERSTATE BANK
  • MEZHGOSUDARSTVENNYI BANK
Country: RU
Address: 15, Shukov Street, Moscow, 115162
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
51664
List date: 22.11.2024
  • BCS BANK AO
Country: RU
Address: Building 1, Prospect Mira, 69, Moscow, 105064
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
51665
List date: 22.11.2024
  • JOINT STOCK COMPANY BANK UNITED CAPITAL
Country: RU
Address: Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220
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
20701 results found.