Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18731 List date: 02.05.2025	LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC Limited VTB DC LTD	Country: RU Address: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect 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 Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 02.05.2025	Paul Griffin	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.05.2025	SI CHEN	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.05.2025	Fares Abdo Al Eyani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	18732 List date: 02.05.2025	INSURANCE COMPANY VTB-INSURANCE LIMITED INSURANCE COMPANY VTB-INSURANCE, LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL VTB INSURANCE LIMITED VTB STRAKHOVANIE SK OOO VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO	Country: RU Address: str. 1 8 Chistoprudnyy bulvar, Moscow, 101000 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 02.05.2025	SI MONG PARK	Country: US Address: 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.05.2025	Shamsul Bahrin Bin Rukiban	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18733 List date: 02.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FACTORING LIMITED VTB FACTORING LTD VTB FAKTORING OOO	Country: RU Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054 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://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 02.05.2025	SIBERIAN AIRLINES D/B/A S7 AIRLINES	Country: RU Address: 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.05.2025	Namchongang Trading Corporation NCG, Namchongang Trading, Nam Chon Gang Corporation, Nomchongang Trading Co.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18734 List date: 02.05.2025	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NON-STATE PENSION FUND VTB PENSION FUND, JSC NPF VTB PENSION FUND JOINT STOCK COMPANY NPF VTB Pension Fund JSC NPF VTB PENSIONNY FOND, AO	Country: RU Address: d. 43 str. 1 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://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 02.05.2025	GBAE, General Department of Atomic Energy General Bureau of Atomic Energy	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.05.2025	SIDDHARTH BHATT	Country: IN; US Address: 170 WEST POLK STREET, #1402, CHICAGO, IL, 60605; 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, 40054 Remark: F.R. NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.05.2025	Heriberto Alanis-Ortiz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	18735 List date: 02.05.2025	VTB NEDVIZHIMOST, OOO VTB REAL ESTATE LIMITED LIABILITY COMPANY VTB REAL ESTATE, LLC	Country: RU Address: d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112 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://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 02.05.2025	Korea Tangun Trading Corp.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.05.2025	SIHAI CHENG	Country: US Address: INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.05.2025	Rene Alexandre		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	18736 List date: 02.05.2025	CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY	Country: RU Address: 35 Myasnitskaya Street, Moscow, 101000 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://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 02.05.2025	Military Supplies Industry Department Munitions Industry Department	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
21747 results found.