Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	ARTUR PETROV	Country: CY Address: 36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA Remark: ADDITION, 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
	17009	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
	Delisted List date: 28.07.2026	ASTRAFTEROS TECHNOKOSMOS LTD	Country: CY Address: 36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA Remark: ADDITION, 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
	17013	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; IR; 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; Tehran; 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: IRAN-EO13902; 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
	Delisted List date: 28.07.2026	ZHANNA SOLDATENKOVA	Country: LV Address: 3 LERIKU STREET, RIGA, 1084 Remark: ADDITION, 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
	17015	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
	Delisted List date: 28.07.2026	ULTRA TRADE SERVICE LLC	Country: LV Address: 3 LERIKU STREET, RIGA, 1084 Remark: ADDITION, 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
	17016	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
	Delisted List date: 28.07.2026	RUSLAN ALMETOV	Country: TJ Address: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE Remark: ADDITION, 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
	17017	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
	Delisted List date: 28.07.2026	JUZHOI ELECTRONIC LLC	Country: TJ Address: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE Remark: ADDITION, F.R. NOTICE	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
	17018	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, 400051; 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
	Delisted List date: 28.07.2026	LLC ELECTROCOM VPK VPK/OOO/LLC/SPB	Country: RU Address: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG Remark: ADDITION, 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
	17019	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
	Delisted List date: 28.07.2026	ELECTROCOM	Country: RU Address: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG Remark: ADDITION, 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
	17022	OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT OJSC ROSNEFT OIL COMPANY OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY ROSNEFT ROSNEFT OIL COMPANY	Country: RU Address: 26/1 Sofiyskaya Embankment, Moscow, 115035 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
	Delisted List date: 28.07.2026	RUBEN BELTRAN PEDROZA	Country: US Address: INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021 Remark: ADDITION, CORRECTION, 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
	17023	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
	Delisted List date: 28.07.2026	NICOLAS AYALA	Country: US Address: 25 NE FIFTH STREET APT 1720, MIAMI, FL, 33132 Remark: ADDITION, CORRECTION, CORRECTION, 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
	Delisted List date: 28.07.2026	JONATHAN SANTIAGO	Country: US Address: INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Remark: ADDITION, CORRECTION, 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
30982 results found.