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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17016
List date: 27.10.2025
  • BANK GPB JSC
  • GAZPROMBANK JOINT STOCK COMPANY
  • GAZPROMBANK OPEN JOINT STOCK COMPANY
  • JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Country: CN; IN; KZ; MN; RU
Address: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#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
17017
List date: 27.10.2025
  • AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
  • BANK MOSKVY PAO
  • BANK OF MOSCOW
  • BM BANK AO
  • BM BANK JSC
  • BM BANK PUBLIC JOINT STOCK COMPANY
  • JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
  • PAO BM BANK
Country: RU
Address: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
17018
List date: 27.10.2025
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
  • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
  • OJSC SBERBANK OF RUSSIA
  • OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
  • PJSC SBERBANK
  • PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • SBERBANK INDIA
  • SBERBANK MUMBAI
  • SBERBANK OF RSFSR
  • SBERBANK OF RUSSIA
  • SBERBANK ROSSII
  • SBERBANK ROSSII OAO
Country: CN; IN; RU
Address: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001
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
17019
List date: 27.10.2025
  • DONBASS PEOPLE'S MILITIA
  • PEOPLE'S MILITIA OF DONBASS
Country: UA
Address: Prospect Zasyadko.13, Donetsk
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
17022
List date: 27.10.2025
  • OAO ROSNEFT OIL COMPANY
  • OIL COMPANY ROSNEFT
  • OJSC ROSNEFT OIL COMPANY
  • OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
  • ROSNEFT
  • ROSNEFT OIL COMPANY
Country: RU
Address: 26/1 Sofiyskaya Embankment, Moscow, 115035
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
17023
List date: 27.10.2025
  • LUGANSK PEOPLE'S REPUBLIC
  • LUHANSK PEOPLE'S REPUBLIC
  • PEOPLE'S REPUBLIC OF LUHANSK
Country: UA
Address: Luhansk Region
Program: RUSSIA-EO14065; 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
17024
List date: 27.10.2025
  • BORODAI, Aleksandr
  • BORODAY, Alexander Yuryevich
Country: AE; RU
Address: Dubai
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; 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
17025
List date: 27.10.2025
  • CARLOS CHATAS
  • MESA VALLEJO, Juan Carlos
  • TOM
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
17028
List date: 27.10.2025
  • CHAPARRO
  • HERNANDEZ GRISALES, Jesus David
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
17029
List date: 27.10.2025
  • CARLOS PESEBRE
  • RAMIREZ GARCIA, Freyner Alfonso
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
17030
List date: 27.10.2025
  • MEDINA CARDONA, Rubiel
  • MONO AMALFI
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
17031
List date: 27.10.2025
  • BARNY
  • GONZALEZ VASQUEZ, Julian Andrey
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
17032
List date: 27.10.2025
  • PICHI
  • ROJAS, Edinson Rodolfo
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
17034
List date: 27.10.2025
  • AL-AMHAZ, Kamel
  • AMHAZ, Kamel
  • AMHAZ, Kamel Mohamad
  • AMHAZ, Kamel Mohamed
  • AMHAZ, Kamil
Country: LB
Address: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir 5th Floor, Embassies Street, Bir Hasan; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah
Title: President and Chief Executive Officer, Stars Group Holding
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
17036
List date: 27.10.2025
  • IBRAHIM, Ayman
  • IBRAHIM, Ayman Ahmad
Remark: (Linked To: UNIQUE STARS MOBILE PHONES LLC)
Title: General Manager, Unique Stars Mobile Phones LLC
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
17037
List date: 27.10.2025
  • ZEAITER, Ali
  • ZOEITER, Ali
  • ZU'AYTAR, 'Ali
  • ZU'AYTIR, Ali Husayn
Country: CN
Address: 204 No. 253 Tianhebei Road, Guangzhou; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ, Guangzhou
Title: General Manager, Stars International Ltd
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
17039
List date: 27.10.2025
  • STARS GROUP HOLDING
  • STARS GROUP HOLDING SAL
  • STARS GROUP SAL (HOLDING)
Country: LB
Address: Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C
Remark: (Linked To: AMHAZ, Kamel Mohamad)
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
17040
List date: 27.10.2025
  • UNIQUE STARS LLC
  • UNIQUE STARS MOBILE PHONES LLC
Country: AE
Address: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai
Remark: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING)
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
17041
List date: 27.10.2025
  • STARS INTERNATIONAL CO. LTD
  • STARS INTERNATIONAL LTD
Country: AE; CN
Address: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou
Remark: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING)
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
17042
List date: 27.10.2025
  • STARS COMMUNICATIONS
  • STARS COMMUNICATIONS LLC
  • STARS COMMUNICATIONS LTD
  • STARS COMMUNICATIONS LTD SARL
Country: LB
Address: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut
Remark: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)
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
23257 results found.