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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51809
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
51817
List date: 18.06.2025
  • DANIKA ROBERT LIMITED
Country: CN
Address: 6/F, Block 30, City One Shatin, Flat B, 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
51819
List date: 18.06.2025
  • 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
51821
List date: 18.06.2025
  • AMSHA MARITIME
Country: IN
Address: Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai
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
51823
List date: 18.06.2025
  • 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
51824
List date: 18.06.2025
  • XINGFU HAI SHIPPING LIMITED
Country: SC
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
51825
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
51835
List date: 18.06.2025
  • JOINT STOCK COMPANY ROSNEFTEFLOT
Country: RU
Address: Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscow, 109004
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
51836
List date: 18.06.2025
  • PJSC BANK SIAB
  • PUBLIC JOINT STOCK COMPANY FINSTAR BANK
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK
Country: RU
Address: Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084
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
51839
List date: 18.06.2025
  • PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Country: RU
Address: 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435
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
51842
List date: 18.06.2025
  • MAGANOV, Nail Ulfatovich
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
51843
List date: 18.06.2025
  • BLUESPECTRUM SHIPPING S.A.
Country: PA
Address: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City
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
51844
List date: 18.06.2025
  • INGOSSTRAKH INSURANCE COMPANY
Country: RU
Address: Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997
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
51845
List date: 18.06.2025
  • GIFTED PEAK LIMITED
Country: CN
Address: 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
51846
List date: 18.06.2025
  • CHERNOV, Vladimir Nikolaevich
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
21873 results found.