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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18722
List date: 19.05.2026
  • SAVINGS BANK OF THE REPUBLIC OF ARMENIA
  • VTB BANK ARMENIA CJSC
  • VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Country: AM
Address: 46 Ul, Nalbandyan, Yerevan, 375010
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
18723
List date: 19.05.2026
  • BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
  • BANK VTB KAZAKHSTAN JSC
  • JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
  • SUBSIDIARY JSC BANK VTB KAZAKHSTAN
Country: KZ
Address: 28 Timiryazev Street, Almaty, 050040
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
18724
List date: 19.05.2026
  • BANK VTB AZERBAIJAN OJSC
  • JSC VTB BANK AZERBAIJAN
  • OJSC AF BANK
  • VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Country: AZ
Address: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022
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
List date: 19.05.2026
  • KOSARIAN FARD
Country: AE
Address: P.O. BOX 52404, DUBAI
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18725
List date: 19.05.2026
  • BANCO VTB AFRICA SA
  • VTB AFRICA
Country: AO
Address: 22, Rua da Missao, Luanda
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
List date: 19.05.2026
  • MAHMOUD AMINI
Country: AE
Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18726
List date: 19.05.2026
  • JSC VTB BANK GEORGIA
  • UNITED GEORGIAN BANK
  • VTB BANK GEORGIA JOINT STOCK COMPANY
  • VTB BANK GEORGIA JSC
Country: GE
Address: 14, G. Chanturia Street, Tbilisi, 0114
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
List date: 19.05.2026
  • MAHMOUD AMINI
Country: AE
Address: P.O. BOX 52404, DUBAI
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18729
List date: 19.05.2026
  • HOLDING VTB CAPITAL CJSC
  • KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
  • VTB CAPITAL HOLDING CJSC
  • VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
  • VTB CAPITAL HOLDING ZAO
  • VTB CAPITAL HONG KONG LIMITED
  • VTB CAPITAL JSC
Country: HK; RU
Address: 12 Presnenskaya nab., Moscow, 123100; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central
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
List date: 19.05.2026
  • MAHMOUD AMINI
Country: AE
Address: MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI
Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18730
List date: 19.05.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
  • VTB PENSION ADMINISTRATOR LIMITED
  • VTB PENSION ADMINISTRATOR LTD
  • VTB PENSIONNY ADMINISTRATOR 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; (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
List date: 19.05.2026
  • AMY FARROW
Country: US
Address: 1493 SANBROOK CT., BETHLEHEM, PA, 18015
Remark: FEDERAL REGISTER NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18731
List date: 19.05.2026
  • 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; (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
List date: 19.05.2026
  • CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)
Country: CN
Address: NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING; NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, BEIJING, 100039
Remark: FEDERAL REGISTER NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18733
List date: 19.05.2026
  • 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; (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
List date: 19.05.2026
  • MANOJ BHAYANA
Country: US
Address: 65 W. MANILA AVENUE, PITTSBURGH, PA, 15220
Remark: FEDERAL REGISTER NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18734
List date: 19.05.2026
  • 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; (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
List date: 19.05.2026
  • ZARAND AVIATION
Country: FR
Address: 112 RUE AVENUE KLEBER, PARIS, 75116; 42 AVENUE MONTAIGNE, PARIS, 75008
Remark: F.R. NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18735
List date: 19.05.2026
  • 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; (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
List date: 19.05.2026
  • GIE ZARAND AVIATION
Country: FR
Address: 112 RUE AVENUE KLEBER, PARIS, 75116; 42 AVENUE MONTAIGNE, PARIS, 75008
Remark: F.R. NOTICE UPDATED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
23846 results found.