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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51651
List date: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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
51666
List date: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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: 22.12.2024
  • 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
20996 results found.