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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 25.04.2025
  • Al Ras Gate General Trading
Country: AE
Address: PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18737
List date: 25.04.2025
  • JOINT STOCK COMPANY VTB REGISTRAR
  • JSC VTB REGISTRAR
  • VTB REGISTRAR
  • VTB REGISTRAR CJSC
  • VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Country: RU
Address: 23, Pravdy Street, Moscow, 125040
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
List date: 25.04.2025
  • Bestway Line FZCO
Country: AE
Address: TPOFCB-06WS10, Jebal Ali Free Zone, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18739
List date: 25.04.2025
  • AO VTB LIZING
  • JSC VTB LEASING
  • VTB LEASING JOINT STOCK COMPANY
  • VTB LEASING JSC
Country: RU
Address: Per. 2-I Volkonskii, D. 10, Moscow, 127473; Ul. Vorontsovskaya, D. 43, Str.1, 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; (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
List date: 25.04.2025
  • Khaled Al Taher
Country: AE
Address: TPOFCB-06WS10, Jebal Ali Free Zone, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 25.04.2025
  • Jalal Nejad
  • Jalal Rohollahnejad
  • Jia Yuntao
Country: CN
Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18740
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
  • GALS-DEVELOPMENT PAO
  • HAS-DEVELOPMENT JSC
  • JOINT STOCK COMPANY HALS-DEVELOPMENT
  • PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
  • PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
  • SG-DEVELOPMENT, AO
Country: RU
Address: d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284
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
List date: 25.04.2025
  • Wuhan IRCEN Technology
Country: CN
Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, 430000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18741
List date: 25.04.2025
  • AUCTION LIMITED LIABILITY COMPANY
  • AUKCION LIMITED LIABILITY COMPANY
  • AUKTSION OOO
  • LLC AUKCION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
Country: RU
Address: Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; d.14 shosse Entuziastov, Moscow, 111024
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
List date: 25.04.2025
  • Almo Aero
  • Almo Aero (Dart Aviation Technics) (IEAS)
  • Dart Aviation
  • Dart Aviation Marlbrine S.A.R.L.
  • Dart Aviation Technics
  • MBP Trading Ltd.
  • SARL IEAS
Country: FR
Address: 3, rue de la Janaie - ZA Yves Burgot, Saint Malo I&V, 35400; Rue des Rougeries, Saint-Malo, 35400
Remark: See alternate addresses under Iran, Senegal and the United Kingdom
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18743
List date: 25.04.2025
  • JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
  • JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • SBERBANK-AST JSC
  • SBERBANK-AST ZAO
  • SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Country: RU
Address: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
List date: 25.04.2025
  • Ali Mehdipour Omrani
Country: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18744
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
  • LLC SBERBANK FINANCIAL COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
  • SBERBANK-FINANCE
  • SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
  • SBERBANK FINANCE LLC
  • SBERBANK-FINANS OOO
Country: RU
Address: d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
List date: 25.04.2025
  • Aref Bali Lashak
Country: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18748
List date: 25.04.2025
  • ABC LLC
  • AKTIVBIZNESKOLLEKSHN, OOO
  • LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
  • LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
  • LLC ACTIVEBUSINESSCOLLECTION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
Country: RU
Address: 19 Vavilova St., Moscow, 117997
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
List date: 25.04.2025
  • Almo Aero
  • Almo Aero (Dart Aviation Technics) (IEAS)
  • Dart Aviation
  • Dart Aviation Marlbrine S.A.R.L.
  • Dart Aviation Technics
  • MBP Trading Ltd.
  • SARL IEAS
Country: IR
Address: East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran
Remark: See alternate addresses under France, Senegal and the United Kingdom
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18749
List date: 25.04.2025
  • CJSC NON-STATE PENSION FUND OF SBERBANK
  • JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
  • NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
  • NPF SBERBANKA ZAO
  • SBERBANK PPF JSC
  • SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Country: RU
Address: d. 31 G ul. Shabolovka, Moscow, 115162
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
List date: 25.04.2025
  • Iran Air
Country: IR
Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18750
List date: 25.04.2025
  • INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
  • LLC INSURANCE COMPANY SBERBANK INSURANCE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
  • SBERBANK INSURANCE COMPANY LTD
  • SBERBANK INSURANCE IC LLC
  • SBERBANK STRAHOVANIE OOO SK
  • SK SBERBANK STRAHOVANIE LLC
  • STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
Country: RU
Address: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
List date: 25.04.2025
  • Kamran Daneshjou
Country: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21699 results found.