Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19032 List date: 19.05.2026	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
	List date: 19.05.2026	MEHDI BAHRAMI	Country: TR Address: MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL 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. 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
	19033 List date: 19.05.2026	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
	List date: 19.05.2026	CONNOR HAYDEN KRAEGEL	Country: US Address: 19917 SPURRIER AVENUE, POOLESVILLE, MD, 20837 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
	19034 List date: 19.05.2026	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
	List date: 19.05.2026	DAN TRAN DANG	Country: US Address: 1010 W. MOORE STREET, SANTA ANA, CA, 92707 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
	19035 List date: 19.05.2026	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
	List date: 19.05.2026	P&P COMPUTERS	Country: US Address: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 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
	19036 List date: 19.05.2026	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
	List date: 19.05.2026	RH INTERNATIONAL, LLC	Country: US Address: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 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
	19037 List date: 19.05.2026	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
	List date: 19.05.2026	MOHAMMAD REZA HAJIAN	Country: US Address: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 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
	19038 List date: 19.05.2026	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
	List date: 19.05.2026	RAY HAJIAN	Country: US Address: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 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
	19040 List date: 19.05.2026	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
	List date: 19.05.2026	NEXIANT, LLC	Country: US Address: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 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
	19041 List date: 19.05.2026	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
	List date: 19.05.2026	RICHARD PHILLIPS	Country: US Address: 6045 SPENCER AVENUE, BRONX, NY, 11471; CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977 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
	19043 List date: 19.05.2026	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
	List date: 19.05.2026	LIEM DUC HUYNH	Country: US Address: 2905 SOUTH ELM, BROKEN ARROW, OK, 74012 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
23846 results found.