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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16962
List date: 27.10.2025
  • BOLOTOV, Valeri
  • BOLOTOV, Valeriy
  • BOLOTOV, Valery
Program: UKRAINE-EO13660
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
16966
List date: 27.10.2025
  • ECHEVERRI PAREJA, Oscar Alonso
  • MOSCO
Remark: (Linked To: ACUAMATERIALES Y CIA. LIMITADA)
Program: SDNTK
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
16972
List date: 27.10.2025
  • ACUAMATERIALES Y CIA. LIMITADA
Country: CO
Address: Carrera 51 B No. 12 Sur 21 Piso 2, Medellin
Program: SDNTK
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
16974
List date: 27.10.2025
  • GARCIA ARBOLEDA, Edward
  • ORION
Remark: (Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.)
Program: SDNTK
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
16984
List date: 27.10.2025
  • BIDOGNETTI, Francesco
  • CICCIOTTO E MEZZANOTTE
Program: TCO
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
16985
List date: 27.10.2025
  • LA TIENDA DE MINGO
Country: CO
Address: Calle 5 D No. 6 125, Medellin
Program: SDNTK
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
16990
List date: 27.10.2025
  • INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
Country: CO
Address: Carrera 48 No. 25 B Sur 12, Envigado, Antioquia
Program: SDNTK
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
16991
List date: 27.10.2025
  • AL-BAADANI, Shawqi Ali Ahmad
  • AL-BADANI, Shawki Ali Ahmed
  • AL-BA'DANI, Shawqi Ali Ahmad
  • AL BADANI, Shawqi Ali Ahmad Muhammad
Country: YE
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
16992
List date: 27.10.2025
  • DELIMHANOV, Adam Sultanovich
  • DELIMKHANOV, Adam Sultanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; TCO
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
16993
List date: 27.10.2025
  • SANDOKAN
  • SCHIAVONE, Francesco
Program: TCO
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
16994
List date: 27.10.2025
  • AL WAFA, Yahya Abu
  • GILL, Muhammad Hussain
  • GILL, Muhammad Hussein
  • UL-WAFA, Abu
  • WAFA, Abdul
Country: PK
Address: 4-Lake Road, Lahore
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
16995
List date: 27.10.2025
  • AHMAD, Nazir
  • AHMED, Nazeer
  • AHMED, Nazir
  • CHAUDHRY, Nazir Ahmad
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
16996
List date: 27.10.2025
  • EXPERT PARTNERS
  • EXPERTS PARTNERS
Country: SY
Address: Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus
Program: NPWMD
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
16997
List date: 27.10.2025
  • MEGATRADE
Country: SY
Address: Aleppo Street, PO Box 5966, Damascus
Program: NPWMD
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
17003
List date: 27.10.2025
  • COMRADE JOSE
  • QUISPE PALOMINO, Victor
Program: SDGT; SDNTK
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
17006
List date: 27.10.2025
  • ROMERO RODRIGUEZ, Alexis
Program: SDNTK
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
17008
List date: 27.10.2025
  • BUSTAMANTE JARAMILLO, Luis Carlos
Program: SDNTK
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
17009
List date: 27.10.2025
  • MEDINA DIAZ, Herman De Jesus
Program: SDNTK
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
17013
List date: 27.10.2025
  • BANK FOR FOREIGN TRADE OF RSFSR
  • BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
  • BANK VNESHEI TORGOVLI OAO
  • BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
  • BANK VNESHNEI TORGOVLI RSFSR
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
  • BANK VTB OAO
  • BANK VTB OPEN JOINT STOCK COMPANY
  • BANK VTB PAO
  • BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
  • JSC VTB BANK
  • JSC VTB BANK NEW DELHI BRANCH
  • OAO BANK VTB
  • OAO VNESHTORGBANK
  • OJSC CJSC BANK FOR FOREIGN TRADE
  • RUSSIAN VNESHTORGBANK
  • VNESHTORGBANK
  • VNESHTORGBANK OF RSFSR
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
  • VTB BANK
  • VTB BANK OAO
  • VTB BANK OPEN JOINT STOCK COMPANY
  • VTB BANK PAO
  • VTB BANK PJSC
  • VTB BANK PJSC SHANGHAI BRANCH
  • VTB BANK PUBLIC JOINT STOCK COMPANY
Country: CN; IN; RU
Address: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
17015
List date: 27.10.2025
  • BANK FOR DEVELOPMENT
  • BANK FOR FOREIGN TRADE OF THE U.S.S.R.
  • GK VEB.RF
  • GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
  • STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
  • STATE DEVELOPMENT CORPORATION VEB.RF
  • VEB
  • VEB.RF
  • VNESHECONOMBANK
  • VNESHEKONOMBANK GK
  • VNESHEKONOMBANK SSSR
Country: CN; IN; RU
Address: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
23257 results found.