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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16991
List date: 19.06.2025
  • AL-BAADANI, Shawqi Ali Ahmad
  • AL-BADANI, Shawki Ali Ahmed
  • AL-BA'DANI, Shawqi Ali Ahmad
  • AL BADANI, Shawqi Ali Ahmad Muhammad
Country: YE
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
16992
List date: 19.06.2025
  • DELIMHANOV, Adam Sultanovich
  • DELIMKHANOV, Adam Sultanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; 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
16993
List date: 19.06.2025
  • SANDOKAN
  • SCHIAVONE, Francesco
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
16994
List date: 19.06.2025
  • AL WAFA, Yahya Abu
  • GILL, Muhammad Hussain
  • GILL, Muhammad Hussein
  • UL-WAFA, Abu
  • WAFA, Abdul
Country: PK
Address: 4-Lake Road, Lahore
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
16995
List date: 19.06.2025
  • AHMAD, Nazir
  • AHMED, Nazeer
  • AHMED, Nazir
  • CHAUDHRY, Nazir Ahmad
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
16996
List date: 19.06.2025
  • EXPERT PARTNERS
  • EXPERTS PARTNERS
Country: SY
Address: Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus
Program: NPWMD
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
16997
List date: 19.06.2025
  • MEGATRADE
Country: SY
Address: Aleppo Street, PO Box 5966, Damascus
Program: NPWMD
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
17003
List date: 19.06.2025
  • COMRADE JOSE
  • QUISPE PALOMINO, Victor
Program: SDGT; 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
17005
List date: 19.06.2025
  • PANGATES INTERNATIONAL CORPORATION LIMITED
Country: AE; SY
Address: Office Y-47, Sharjah Airport International Free Zone, Sharjah; P.O. Box 5797, Damascus; P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah
Program: SYRIA
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
17006
List date: 19.06.2025
  • ROMERO RODRIGUEZ, Alexis
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
17008
List date: 19.06.2025
  • BUSTAMANTE JARAMILLO, Luis Carlos
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
17009
List date: 19.06.2025
  • MEDINA DIAZ, Herman De Jesus
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
17013
List date: 19.06.2025
  • BANK FOR FOREIGN TRADE OF RSFSR
  • BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
  • BANK VNESHEI TORGOVLI OAO
  • BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
  • BANK VNESHNEI TORGOVLI RSFSR
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
  • BANK VTB OAO
  • BANK VTB OPEN JOINT STOCK COMPANY
  • BANK VTB PAO
  • BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
  • JSC VTB BANK
  • JSC VTB BANK NEW DELHI BRANCH
  • OAO BANK VTB
  • OAO VNESHTORGBANK
  • OJSC CJSC BANK FOR FOREIGN TRADE
  • RUSSIAN VNESHTORGBANK
  • VNESHTORGBANK
  • VNESHTORGBANK OF RSFSR
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
  • VTB BANK
  • VTB BANK OAO
  • VTB BANK OPEN JOINT STOCK COMPANY
  • VTB BANK PAO
  • VTB BANK PJSC
  • VTB BANK PJSC SHANGHAI BRANCH
  • VTB BANK PUBLIC JOINT STOCK COMPANY
Country: CN; IN; RU
Address: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, 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://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
17015
List date: 19.06.2025
  • BANK FOR DEVELOPMENT
  • BANK FOR FOREIGN TRADE OF THE U.S.S.R.
  • GK VEB.RF
  • GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
  • STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
  • STATE DEVELOPMENT CORPORATION VEB.RF
  • VEB
  • VEB.RF
  • VNESHECONOMBANK
  • VNESHEKONOMBANK GK
  • VNESHEKONOMBANK SSSR
Country: CN; IN; RU
Address: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005
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
17016
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
17023
List date: 19.06.2025
  • 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: 19.06.2025
  • 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
21874 results found.