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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20279
List date: 12.10.2025
  • VASYUTA, Andrey Gennadievich
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
20280
List date: 12.10.2025
  • PALAGIN, Viktor Nikolayevich
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
20281
List date: 12.10.2025
  • NAZAROV, Mikhail Anatolievich
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
20282
List date: 12.10.2025
  • MURADOV, Georgiy L'vovich
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
20283
List date: 12.10.2025
  • ABR MANAGEMENT
  • ABR MANAGEMENT AO
  • AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
  • AO ABR MANAGEMENT
  • AO ABR MENEDZHMENT
  • JOINT STOCK COMPANY ABR MANAGEMENT
Country: RU
Address: ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022
Remark: (Linked To: BANK ROSSIYA)
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
20284
List date: 12.10.2025
  • COMMITTEE FOR THE RESCUE OF UKRAINE
  • SALVATION COMMITTEE OF UKRAINE
  • SAVIOR OF UKRAINE COMMITTEE
  • UKRAINE SALVATION COMMITTEE
Country: RU
Remark: (Linked To: AZAROV, Mykola Yanovych)
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
20285
List date: 12.10.2025
  • AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO
  • JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'
Country: RU
Address: 7 Yablochkova Street, St. Petersburg, 197198
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
20286
List date: 12.10.2025
  • OOO 'STG-EKO'
  • STG-EKO' LLC
Country: RU
Address: Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084
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
20287
List date: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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
23077 results found.