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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51666
List date: 22.11.2024
  • JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Country: RU
Address: 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292
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
51667
List date: 22.11.2024
  • NATIONAL STANDARD BANK JOINT STOCK COMPANY
Country: RU
Address: Building 57-Building 2-3, Party Lane 1, Moscow, 115093
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
51670
List date: 22.11.2024
  • JOINT STOCK COMPANY BANK DOM RF
Country: RU
Address: St. Vozdvizhenka 10, Moscow, 125009
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
51671
List date: 22.11.2024
  • NATIONAL BANK TRUST
  • PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Country: RU
Address: Mozhaysky Val Str., 8, Moscow, 121148
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
51679
List date: 22.11.2024
  • KAMCOMBANK
  • KAMSKY COMMERCIAL BANK
  • LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
Country: RU
Address: Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800
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
51683
List date: 22.11.2024
  • CB RENTA BANK JSC
  • WAYBANK JSC
Country: RU
Address: Pyatnitskaya street, 57, b.1., Moscow, 115184
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
51695
List date: 22.11.2024
  • BRATSKY NARODNY BANK JSC
Country: RU
Address: ul. Komsomolskaya 43, Bratsk, 665717
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
51698
List date: 22.11.2024
  • COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Country: RU
Address: ul. Klinicheskaya 83a, Kaliningrad, 236016
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
51706
List date: 22.11.2024
  • COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK
  • JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Country: RU
Address: 88a Mira Avenue, Naberezhnye Chelny, 423827
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
51718
List date: 22.11.2024
  • CLOSED JOINT STOCK COMPANY BANK SIBIR
  • JOINT STOCK COMPANY AUTO FINANCE BANK
  • JOINT STOCK COMPANY RN BANK
Country: RU
Address: 29 Serebryanicheskaya nab., Moscow, 109028
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
51722
List date: 22.11.2024
  • ROSDORBANK
  • RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Country: RU
Address: Dubininskaya Street 86, Moscow, 115093
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
51727
List date: 22.11.2024
  • FERROBANK LLC
  • LIMITED LIABILITY COMPANY BANK ROUND
  • SEVERO VOSTOCHNY INVESTICIONNY BANK
Country: RU
Address: Shosse Rublevskoe 28, Moscow, 121609
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
51728
List date: 22.11.2024
  • NATSIONALNY KOSMICHESKI BANK
  • NK BANK JOINT STOCK COMPANY
Country: RU
Address: Miusskaya Sq 2, Moscow, 125047
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
51731
List date: 22.11.2024
  • PUBLIC JOINT STOCK COMPANY METKOMBANK
Country: RU
Address: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406
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
51737
List date: 22.11.2024
  • SOFTWATER NAVIGATION HOLDING LTD.
Country: LB; MH
Address: 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960
Remark: (Linked To: AL-QATIRJI COMPANY)
Program: SDGT
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
51738
List date: 22.11.2024
  • PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
  • PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
  • TEKHNOKHIMBANK
Country: RU
Address: Zarorodniy Prospekt 46, korp 2, liter B, Saint Petersburg, 19119
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
51744
List date: 22.11.2024
  • PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Country: RU
Address: Partizansky Avenue 44, Vladivostok, 690106
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
51749
List date: 22.11.2024
  • JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
  • JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
  • JSCB SLAVIA
Country: RU
Address: ul. Kedrova 5A, Moscow, 117292
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
51753
List date: 22.11.2024
  • JOINT STOCK COMPANY GUTA BANK
Country: RU
Address: Building 3, Orlikov Lane 5, Moscow, 107078
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
51760
List date: 22.11.2024
  • ROSSITA BANK
  • RUSSITA BANK
  • RUSSITABANK LTD
Country: RU
Address: ul. 1-ya Brestskaya 22, Moscow, 125047
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.