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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20287
List date: 18.06.2025
  • OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'
  • OOO 'DSK'
Country: RU
Address: Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470
Program: UKRAINE-EO13685
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
20288
List date: 18.06.2025
  • SOVFRACHT-SOVMORTRANS
  • SOVFRACHT-SOVMORTRANS GROUP
  • SOVFRAKHT-SOVMORTRANS
Country: RU
Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
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
20289
List date: 18.06.2025
  • KRYM SMT OOO LLC
  • LLC CMT CRIMEA
  • OOO 'CMT-K'
  • OOO 'SMT-K'
  • SMT-CRIMEA
  • SMT-K
  • SOVMORTRANS-CRIMEA
Country: RU; UA
Address: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea
Program: UKRAINE-EO13685
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
20290
List date: 18.06.2025
  • KOKSOKHIMTRANS LTD.
  • KOKSOKHIMTRANS OOO
  • LLC KOKSOKHIMTRANS
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096; prospekt Olimpiyskiy 14, Moscow, 129090
Program: PEESA-EO14039; RUSSIA-EO14024; UKRAINE-EO13685
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
20291
List date: 18.06.2025
  • LLC SOVFRACHT MANAGEMENT COMPANY
  • MANAGEMENT COMPANY SOVFRAKHT LTD
  • SOVFRACHT MANAGEMENT COMPANY
  • SOVFRACHT MANAGEMENT COMPANY LLC
  • SOVFRACHT MANAGING COMPANY LLC
Country: RU
Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066
Program: UKRAINE-EO13685
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
20292
List date: 18.06.2025
  • OJSC SOVFRACHT
  • PJSC 'SOVFRACHT'
  • SOVFRACHT JSC
  • SOVFRAKHT
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
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
20293
List date: 18.06.2025
  • CJSC SOVMORTRANS
  • SOVMORTRANS CJSC
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
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
20306
List date: 18.06.2025
  • CRYOGENMASH
  • CRYOGENMASH JOINT STOCK COMPANY
  • KRIOGENMASH OAO
  • OPEN JOINT STOCK COMPANY CRYOGENMASH
  • OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
Country: RU
Address: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK 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
20312
List date: 18.06.2025
  • GAZPROMBANK SCHWEIZ AG
  • GAZPROMBANK (SWITZERLAND) LTD
  • RUSSISCHE KOMMERZIAL BANK AG
Country: CH
Address: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032
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; (Linked To: GAZPROMBANK 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
20314
List date: 18.06.2025
  • GPB-DI HOLDINGS LIMITED
  • SIRITIA VENTURES LTD
Country: CY
Address: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066
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; (Linked To: GAZPROMBANK 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
20315
List date: 18.06.2025
  • GPB FINANCIAL SERVICES LIMITED
Country: CY
Address: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003
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; (Linked To: GAZPROMBANK 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
20317
List date: 18.06.2025
  • GPB INTERNATIONAL SA
Country: LU
Address: 15, Rue Bender, Luxembourg, 1229
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; (Linked To: GAZPROMBANK 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
20359
List date: 18.06.2025
  • ABRINI, Mohamed
  • ABRINI, Mohammad
  • ABRINI, Mohammed
Country: BE
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
20360
List date: 18.06.2025
  • AAFIA SIDDIQUE BRIGADE
  • JAMAAT-E-AHRAR
  • JAMAAT-UL-AHRAR
  • JAMAATUL AHRAR
  • JAMAATUL-AHRAR
  • JAMAAT-UL-AHRAR TTP
  • JAMAT-UL-AHRAR
  • JAMATUL AHRAR
  • JUA
  • TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
  • TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR
  • TTP-JA
  • TTP-JUA
Country: AF; PK
Address: Arakzai Tribal Agency; Bajaur Tribal Agency; Charsadda; Khyber Tribal Agency; Mohmand Tribal Agency; Peshawar; Punjab Province; Swat
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
20379
List date: 18.06.2025
  • KOBE YAMAGUCHI-GUMI
Country: JP
Address: 88-1 Shizuki, Awaji-shi, Hyogo-ken
Remark: (Linked To: YAKUZA)
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
20380
List date: 18.06.2025
  • FOURTH GENERATION YAMAKEN-GUMI
  • YAMAKEN-GUMI
  • YONDAIME YAMAKEN-GUMI
Country: JP
Address: 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013
Remark: (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio)
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
20381
List date: 18.06.2025
  • INOUE, Kunio
Country: JP
Address: 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken
Remark: (Linked To: KOBE YAMAGUCHI-GUMI)
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
20382
List date: 18.06.2025
  • TERAOKA, Osamu
Remark: (Linked To: KOBE YAMAGUCHI-GUMI)
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
20383
List date: 18.06.2025
  • IKEDA, Takashi
Remark: (Linked To: KOBE YAMAGUCHI-GUMI)
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
20419
List date: 18.06.2025
  • AMISI, Nkumba
  • KUMBA, Gabriel Amisi
  • Tango Fort
  • Tango Four
Title: Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; Major General
Program: DRCONGO
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
21873 results found.