User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
51648
  • LOZGACHEVA, Ekaterina
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
51649
  • ALFASTRAKHOVANIE GROUP
  • ALFASTRAKHOVANIE JSC
  • ALFASTRAKHOVANIE PLC
Country: RU
Address: Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820; Ul. Shabolovka D. 31, Str. 5, Moscow, 115162
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
51650
  • TULIN, Dmitry
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
51651
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30554 results found.