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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51656
List date: 18.06.2025
  • 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
51658
List date: 18.06.2025
  • PAVLOV, Vadim Alekseevich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51659
List date: 18.06.2025
  • SEMENOV, Dmitry Borisovich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
51668
List date: 18.06.2025
  • SUNNE CO LIMITED
Country: CN
Address: 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51669
List date: 18.06.2025
  • SHEREMETTSEV, Eduard Mikhailovich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • JOINT STOCK COMPANY BANK DOM RF
Country: RU
Address: St. Vozdvizhenka 10, Moscow, 125009
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • 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
51672
List date: 18.06.2025
  • BOBYLEV, Peter Mikhailovich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51673
List date: 18.06.2025
  • FRINA EXPRESS CORPORATION
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51675
List date: 18.06.2025
  • VERHOV, Artem Aleksandrovich
  • VERKHOV, Artem
  • VERKHOV, Artyom
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • 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
51680
List date: 18.06.2025
  • OCEAN WATERS MARITIME CORPORATION
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51681
List date: 18.06.2025
  • MARSHAVIN, Roman Anatolyevich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • 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
21873 results found.