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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22504
List date: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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: 24.05.2025
  • 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
22554
List date: 24.05.2025
  • DEFENSE HOLDING STRUCTURE 'WOLF'
  • HOLDING SECURITY STRUCTURE WOLF
  • KHOLDING OKHRANNYKH STRUKTUR VOLK
  • WOLF HOLDING COMPANY
  • WOLF' HOLDING OF SECURITY STRUCTURES
Country: RU
Address: Nizhniye Mnevniki, 110, Moscow; ul. Panferova d. 18, Moscow, 119261
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
22555
List date: 24.05.2025
  • NIKULOV, Gennadii Anatolievich
  • NIKULOV, Gennady A.
Country: RU
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
22556
List date: 24.05.2025
  • JURJEVICH, Ryauzov Denis
  • RJAUZOW, Denis
  • RYAUZOV, Denis
  • RYAUZOV, Denis Yuryevich
  • RYAUZOW, Denis
Country: RU
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
22563
List date: 24.05.2025
  • Peer Sahib
  • SALAHUDDIN, Syed
  • SALAHUDEEN, Sayeed
  • SALAHUDIN, Syed
  • Salauddin
  • SHAH, Mohammad Yousuf
  • SHAH, Mohammad Yusuf
  • SHAH, Mohammed Yusaf
  • SHAH, Mohd Yosuf
  • SHAH, Mohd Yousuf
  • SHAH, Mohd Yusuf
  • SHAH, Syed Mohammed Yusuf
Country: PK
Address: Islamabad; Muzaffarabad, Pakistan-administered Kashmir; Rawalpindi
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
22583
List date: 24.05.2025
  • MINGZHENG INTERNATIONAL TRADING LIMITED
Country: CN; HK
Address: 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province; Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)
Program: NPWMD
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
22603
List date: 24.05.2025
  • DANDONG CHENGTAI
  • DANDONG CHISONG METAL MATERIALS COMPANY
  • DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
  • DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
  • DANDONG ZHICHENG METAL MATERIALS CO., LTD
Country: CN
Address: Dandong, Liaoning
Program: DPRK3
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
21802 results found.