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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19030
List date: 21.08.2025
  • RODKIN, Andrei
  • RODKIN, Andrei Nikolaevich
  • RODKIN, Andrey
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
19031
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO GENBANK
  • CLOSED JOINT STOCK COMPANY GENBANK
  • GENBANK, AO
  • JOINT STOCK COMPANY GENBANK
  • JSC GENBANK
Country: RU; UA
Address: Ozerkovskaya Naberezhnaya 12, Moscow, 115184; Ulitsa Sevastopolskaya 13, Simferopol, 295011
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
19032
List date: 21.08.2025
  • OAO KRAYINVESTBANK
  • OJSC KRAYINVESTBANK
  • OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Country: RU; UA
Address: Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000; Ulitsa Mira 34, Krasnodar, 350063
Remark: All offices worldwide
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
19033
List date: 21.08.2025
  • COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
  • OAO KB VERKHNEVOLZHSKIY
  • OJSC CB VERKHNEVOLZHSKY
  • OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
  • PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Country: RU; UA
Address: Pereulok Pionerskiy 5, Simferopol, Crimea, 295011; Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903; Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011
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
19034
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
  • AO SEVASTOPOLSKIY MORSKOY BANK
  • JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
  • JSC SEVASTOPOLSKY MORSKOY BANK
Country: UA
Address: 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001; 18a Brestska Street, Sevastopol, Crimea, 99001
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
19035
List date: 21.08.2025
  • KOFMAN, Aleksandr Igorevich
  • KOFMAN, Oleksandr
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
19036
List date: 21.08.2025
  • AKB MOSOBLBANK OAO
  • AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • PAO MOSOBLBANK
  • PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
Country: RU
Address: Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023
Remark: (Linked To: SMP BANK)
Program: 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
19037
List date: 21.08.2025
  • INRESBANK LTD
  • INRESBANK OOO
  • INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • INVESTMENT REPUBLIC BANK LLC
  • OOO KBK BANK
Country: RU
Address: Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023
Remark: (Linked To: SMP BANK)
Program: 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
19038
List date: 21.08.2025
  • AG TERMINAL OOO
  • AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
  • LLC AG TERMINAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
Country: RU
Address: Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400
Remark: (Linked To: AVIA GROUP LLC)
Program: 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
19040
List date: 21.08.2025
  • DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
  • JSC VOLGOGRADNEFTEMASH
  • OAO VOLGOGRADNEFTEMASH
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
Country: RU
Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011
Remark: (Linked To: STROYGAZMONTAZH)
Program: 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
19041
List date: 21.08.2025
  • NIKITIN, Vasiliy Aleksandrovich
  • NIKITIN, Vasily
  • NIKITIN, Vasyl
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
19043
List date: 21.08.2025
  • OLSSON, Sven Anders
Country: SE
Address: Karl X Gustafs Gata 51, Helsingborg, 252 40
Program: 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
19044
List date: 21.08.2025
  • LERMA TRADING S.A.
Country: PA
Address: Calle 53a Este
Program: 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
19045
List date: 21.08.2025
  • IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
  • LTS HOLDING LIMITED
Country: CH; VG
Address: Rue du Conseil-General 20, Geneva, 1204; Tortola
Program: 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
19046
List date: 21.08.2025
  • MAPLES SA
Country: LU
Address: Boulevard Royal 25/B, 2449
Program: 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
19047
List date: 21.08.2025
  • FENTEX PROPERTIES LTD.
Country: VG
Address: Tortola
Program: 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
19048
List date: 21.08.2025
  • WHITE SEAL HOLDINGS LIMITED
Country: CY
Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077
Program: 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
19053
List date: 21.08.2025
  • KOZYAKOV, Sergey
  • KOZYAKOV, Sergey Yurievich
  • KOZYAKOV, Serhiy
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
19099
List date: 21.08.2025
  • ANICHIN, Aleksey Vasilyevich
  • ANICHIN, Alexei Vasilievich
Program: MAGNIT
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
19100
List date: 21.08.2025
  • LORD'S RESISTANCE ARMY
  • LORD'S RESISTANCE MOVEMENT
  • LORD'S RESISTANCE MOVEMENT/ARMY
  • LRA
  • LRM
  • LRM/A
Country: CF; CG
Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Vakaga; region: kafia kingi
Program: CAR
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
21693 results found.