User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
51666
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
51688
List date: 01.04.2026
  • CELESTIAL STAR 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
51695
List date: 01.04.2026
  • 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
51696
List date: 01.04.2026
  • ELGON MARITIME CORPORATION
Country: SC
Address: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, 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
51698
List date: 01.04.2026
  • 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: 01.04.2026
  • 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
51708
List date: 01.04.2026
  • LUSEIA MARINE SERVICES CO LTD
Country: CN
Address: Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, 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
51718
List date: 01.04.2026
  • 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
23607 results found.