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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22484
List date: 16.12.2025
  • AN NISA
  • INDONESIA (MMI)
  • INDONESIAN ISLAMIC WARRIORS' COUNCIL
  • INDONESIAN MUJAHEDEEN COUNCIL
  • INDONESIAN MUJAHIDEEN COUNCIL
  • INDONESIAN MUJAHIDIN COUNCIL
  • LASKAR MUJAHIDIN
  • LASKAR MUJAHIDIN INDONESIA
  • LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
  • LM3
  • LMI
  • MAJELIS MUJAHIDIN COUNCIL
  • MAJELIS MUJAHIDIN INDONESIA
  • MAJILIS MUJAHIDIN INDONESIA
  • MMI
  • RIGHTEOUS DECISION-MAKERS
Country: ID
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
22485
List date: 16.12.2025
  • KAMSHILOV, Oleg Anatolievich
Country: UA
Address: Crimea
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
22486
List date: 16.12.2025
  • CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
  • CENTRAL REPUBLIC BANK
Country: UA
Address: Prospekt Mira 8a, Donetsk, 83015
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
22487
List date: 16.12.2025
  • STATE BANK LUHANSK PEOPLE'S REPUBLIC
Country: UA
Address: Str. T. G. Shevchenko, d. 1, Luhansk, 91000
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
22488
List date: 16.12.2025
  • BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC
  • BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • LLC TSMRBANK
  • TSMRBANK, OOO
Country: RU
Address: ul. Palikha, d. 10, Str. 7, Moscow, 127055
Program: DPRK3; 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
22503
List date: 16.12.2025
  • BANK TAATTA
  • BANK TAATTA AKTSIONERNOE OBSHCHESTVO
  • JOINT STOCK COMPANY TAATTA BANK
  • JSC TAATTA BANK
  • TAATTA, AO
Country: RU; UA
Address: 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018; Bld. 36, Kulakova Street, Sevastopol, Crimea; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011; Bld. 66, Kirova Avenue, 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
22504
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
  • BANK CHBRR, AO
  • BANK CHBRR, PAO
  • 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
  • JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
  • JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
  • OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
Country: UA
Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001
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
22505
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
  • BANK RUBLEV
  • JOINT STOCK COMMERCIAL BANK RUBLEV
  • JSC CB 'RUBLEV'
  • RUBLEV BANK
Country: RU; UA
Address: 12 Sevastopol Street, Simferopol, Crimea; 6 Gogol Street, Sevastopol, Crimea; Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 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
22506
List date: 16.12.2025
  • JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
  • JSC CB NORTH CREDIT
  • NORTH CREDIT BANK
Country: RU; UA
Address: Building 27, Herzen Street, Vologda, Vologda Oblast, 160000; Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011; ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000
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
22507
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
  • CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
  • IS BANK, AO
  • JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
  • JSC CB 'IS BANK'
Country: RU; UA
Address: 29/UL, prospect Kirova, Simferopol, Crimea, 295011; Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493; Building 25, Lenin Street, Kerch, Crimea, 298300; Eldoradovsky per 7, Moscow, 125167
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
22508
List date: 16.12.2025
  • COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
  • KOMMERCHESKI BANK YAROSLAVICH, PAO
  • PJSC BANK VVB
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
  • PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
  • PUBLIC JOINT-STOCK COMPANY BANK VVB
  • VVB, PAO
Country: UA
Address: 39A Ul. Suvorova, Sevastopol, Crimea; 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011; 5 Per. Pionerskiy, Simferopol, Crimea; Voronina, 10, 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
22523
List date: 16.12.2025
  • Abu Al Silmi
  • Abu Isa Al Salmi
  • Abu Issa Al-Selmy
  • AL-BINALI, Mohamed Isa
  • ALBINALI, Mohammad Isa
  • AL-BINALI, Mohammed
  • AL-BINALI, Mohammed Isa
  • AL BINALI, Mohammed Isa Yousif Saqar
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
22524
List date: 16.12.2025
  • ATAR, Oussama
  • ATAR, Oussama Ahmad
  • ATAR, Usama
  • ATTAR, Usama
Country: SY
Address: Raqqa
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
22525
List date: 16.12.2025
  • Anjan Bhai
  • ARMAR, Mohammad Shafi
  • ARMAR, Mohammed Shafi
  • ARMAR, Safi
  • ARMAR, Shafi
  • Chote Maula
  • Yousouf al-Hindi
  • Yousuf-Al Hindi
  • Yusuf al-Hindi
Country: SY
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
22526
List date: 16.12.2025
  • KONKORD MENEDZHMENT I KONSALTING, OOO
  • LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
  • LLC CONCORD MANAGEMENT AND CONSULTING
  • OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
Country: RU
Address: D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; 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
22527
List date: 16.12.2025
  • CONCORD CATERING
Country: RU
Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; 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
22543
List date: 16.12.2025
  • CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
  • CHVK VAGNER
  • PMC WAGNER
  • PRIVATE MILITARY COMPANY 'WAGNER'
  • WAGNER GROUP
Country: RU
Program: CAR; RUSSIA-EO14024; TCO; 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
22544
List date: 16.12.2025
  • UTKIN, Dmitriy Valeryevich
Country: RU
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
22545
List date: 16.12.2025
  • NAZAROV, Sergey Makarovich
Country: RU
Title: Deputy Minister of Economic Development of the Russian Federation
Program: UKRAINE-EO13660; 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
22553
List date: 16.12.2025
  • BAIK. V. TSENTR
  • BAIK. V. TSENTR, OOO
  • BIKE CENTER
  • BIKE V. CENTER
Country: RU
Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009
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
23396 results found.