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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51764
List date: 22.11.2024
  • COMMERCIAL JOINT STOCK BANK VIKING
Country: RU
Address: Vladimirsky Av 17, Saint Petersburg, 191002
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
51766
List date: 22.11.2024
  • COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY KRONA BANK
Country: RU
Address: ul. Dzerzhinskogo 29, Irkutsk, 664007
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
51768
List date: 22.11.2024
  • DZEMGI
  • JOINT STOCK COMPANY ROYAL CREDIT BANK
Country: RU
Address: 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068
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
51774
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY BANK ORANGE
Country: RU
Address: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013
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
51785
List date: 22.11.2024
  • JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Country: RU
Address: 64 Ul Lenina, Perm, 614990
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
51789
List date: 22.11.2024
  • JOINT STOCK COMPANY BANK ACCEPT
Country: RU
Address: 14 Ul Sovetskaya, Novosibirsk, 630099
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
51792
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Country: RU
Address: Ul. Chernyshevskogo, 90, Saratov, 410017
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
51794
List date: 22.11.2024
  • JOINT STOCK COMPANY BANK FINSERVICE
Country: RU
Address: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151
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
51798
List date: 22.11.2024
  • BANK ITURUP LLC
Country: RU
Address: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020
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
51801
List date: 22.11.2024
  • JOINT STOCK COMPANY COALMETBANK
  • UGLEMETBANK
Country: RU
Address: Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138
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
51806
List date: 22.11.2024
  • COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Country: RU
Address: Ul. Uritskogo 40, Kirov, 610002
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
51809
List date: 22.11.2024
  • CORPORATE FINANCE BANK LLC
Country: RU
Address: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376
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
51812
List date: 22.11.2024
  • VITABANK PJSC
Country: RU
Address: Room 2, Ulyanovykh Street, 1, Podolsk, 142116
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
51816
List date: 22.11.2024
  • JSCB ENERGOBANK
Country: RU
Address: 13/52, Pushkina Street, Kazan, 420111
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
51819
List date: 22.11.2024
  • JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Country: RU
Address: Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049
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
51823
List date: 22.11.2024
  • SALINA SHIP MANAGEMENT PRIVATE LIMITED
  • SALINA SHIP MANAGEMENT PVT LTD
Country: IN
Address: Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206
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
51825
List date: 22.11.2024
  • JOINT STOCK COMPANY NS BANK
  • NS BANK
Country: RU
Address: Dobrovolcheskaya 20 - 2, Moscow, 109004
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
51828
List date: 22.11.2024
  • PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
  • PRIMTERKOMBANK
Country: RU
Address: Ul. Semenovskaya D. 6G, Vladivostok, 690091
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
51832
List date: 22.11.2024
  • JOINT STOCK COMPANY PUBLIC TRUST BANK
  • JSC NDBANK
Country: RU
Address: St. Dubininskaya, 57, Building 1, Moscow, 115054
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
51833
List date: 22.11.2024
  • AO BANK SGB
  • JOINT STOCK COMPANY SEVERGAZBANK
Country: RU
Address: 3, Blagoveschenskaya Ul., Vologda, 160001
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.