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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18654
  • AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
  • CJSC YALTA-FILM
  • FILM STUDIO YALTA-FILM
  • JOINT STOCK COMPANY YALTA FILM STUDIO
  • JSC YALTA FILM STUDIO
  • KINOSTUDIYA YALTA-FILM
  • OAO YALTINSKAYA KINOSTUDIYA
  • YALTA FILM STUDIO
  • YALTA FILM STUDIOS
Country: UA
Address: Sevastopolskaya 4, Yalta, Crimea; Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063
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
18655
  • TSYPLAKOV, Gennady
  • TSYPLAKOV, Sergey Gennadevich
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
18656
  • DEYNEGO, Vladislav Nykolayevich
  • DEYNEGO, Vladyslav Nykolayevych
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
18657
  • IOFFE, Eduard
  • IOFFE, Eduard A
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Title: Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC
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
18658
  • KARAMIAN, Vakhtang
  • KARAMYAN, Vakhtang
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Title: Middle East Business Development Director at Kalashnikov Concern
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
18659
  • CHERNYKH, Tatiana
  • CHERNYKH, Tatiana V
Remark: (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Title: Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC
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
18660
  • PENG, Bo
  • PENG, Kevin
Remark: (Linked To: KAIKAI TECHNOLOGY CO., LTD.)
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
18661
  • EASTNINE CHEMICALS CO., LTD.
  • EASTNINE INTERNATIONAL TRADING CO., LTD.
  • KAIKAI TECHNOLOGY CO., LTD.
  • NANJING KAIKAI POLYURETHANE CO., LTD.
  • NANJING KAIKAI TECHNOLOGY CO., LTD.
Country: CN; HK; NZ
Address: 334 Te Atatu Road, Te Atatu South, Auckland; Des Voeux Road; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000; No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038; No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038
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
18668
  • RI, Chong Chol
  • RI, Jong Chol
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Program: DPRK2
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
18669
  • LIMITED LIABILITY COMPANY SBERBANK CAPITAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
  • SBERBANK CAPITAL LIMITED LIABILITY COMPANY
  • SBERBANK CAPITAL LLC
  • SBERBANK KAPITAL OOO
Country: RU
Address: d.19 ul. Vavilova, Moscow, 117997
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18688
  • AGHA, Torak
  • AGHA, Torek
  • AGHA, Toriq
  • HASHAN, Sayed Mohammad
  • SAYED, Toriq Agha
Country: PK
Address: Pashtunabad, Quetta
Remark: (Linked To: TALIBAN)
Title: Haji
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
18708
  • LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
  • SBERBANK INVESTMENTS LLC
  • SBERBANK INVESTMENTS OOO
Country: RU
Address: 46 Molodezhnaya St., Odintsovo, Moscow Region, 143002
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18709
  • CJSC SBERBANK LEASING
  • JOINT STOCK COMPANY SBERBANK LEASING
  • RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
  • SBERBANK LEASING JSC
  • SBERBANK LEASING ZAO
  • SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: 6 Vorobievskoe shosse, Moscow, 119285; Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18710
  • CETELEM BANK LIMITED LIABILITY COMPANY
  • CETELEM BANK LLC
  • KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • SETELEM BANK LIMITED LIABILITY COMPANY
  • SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • SETELEM BANK OOO
Country: RU
Address: 26 ul. Pravdy, Moscow, 125124
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18714
  • BPS-SBERBANK OAO
  • BPS SBERBANK OJSC
  • OPEN JOINT STOCK COMPANY BPS-SBERBANK
  • SBER BANK
Country: BY
Address: 6 Mulyavina Boulevard, Minsk, 220005
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18715
  • AKTSIONERNE TOVARYSTVO SBERBANK
  • JOINT STOCK COMPANY SBERBANK
  • JSC SBERBANK
  • JSC SBERBANK OF RUSSIA
  • PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
  • SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
  • SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
  • SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
Country: UA
Address: 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street, Kyiv, 01601
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18716
  • SBERBANK EUROPE AG
Country: AT
Address: Schwarzenbergplatz 3, Vienna, 1010
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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18721
  • CJSC SLAVNEFTEBANK
  • CJSC VTB BANK BELARUS
  • VTB BANK BELARUS
  • VTB BANK BELARUS CJSC
  • VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Country: BY
Address: 14, Moskovskaya Street, Minsk, 220007
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
18722
  • 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
  • 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
30982 results found.