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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51794
  • 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
  • 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
  • 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
51802
  • SURREY QUAYS COMPANY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
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
51804
  • HENGTAI SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 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
51806
  • 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
51808
  • SELENA LIVELY LIMITED
Country: CN
Address: Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, 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
51809
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30554 results found.