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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18994
List date: 02.04.2026
  • KREMSONT ALLIANCE CORP.
  • KREMSONT COMMERCIAL INC.
Country: BZ
Address: Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City
Remark: (Linked To: KHURI, Mudalal)
Program: PAARSSR-EO13894
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
18996
List date: 02.04.2026
  • AL HASAWANI, George
  • HASAWANI, George
  • HASWANI, George
  • HASWANI, Jurj
  • HESSWANI, Georges
  • HESWANI, George
  • HEWANI, George
  • KHESOUANI, George
  • KHESOUANI, Georges
Country: SY
Program: PAARSSR-EO13894
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
18997
List date: 02.04.2026
  • HESCO ENG & CON. CO
  • HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
  • HESCO ENGINEERING & CONSTRUCTION CO
Country: GB; SY
Address: Al Horani Building, Abdullah Ben Omer Street, Damascus; Suite 351, 10 Great Russell Street, London, WC1B 3BQ
Remark: (Linked To: HASWANI, George)
Program: PAARSSR-EO13894
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
19008
List date: 02.04.2026
  • TABACHNIK, Dmitry
  • TABACHNYK, Dmytriy
  • TABACHNYK, Dmytro Volodymyrovych
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
19028
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY TRANSSERVIS
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS
  • OOO TRANSSERVIS
  • TRANSSERVICE LLC
Country: RU
Address: D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035
Remark: (Linked To: OOO TRANSOIL)
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
19029
List date: 02.04.2026
  • MURATOV, Aleksey Valentinovich
  • MURATOV, Alexei
Country: RU; UA
Address: Donetsk; Moscow
Program: 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
19030
List date: 02.04.2026
  • RODKIN, Andrei
  • RODKIN, Andrei Nikolaevich
  • RODKIN, Andrey
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
19031
List date: 02.04.2026
  • AKTSIONERNOE OBSHCHESTVO GENBANK
  • CLOSED JOINT STOCK COMPANY GENBANK
  • GENBANK, AO
  • JOINT STOCK COMPANY GENBANK
  • JSC GENBANK
Country: RU; UA
Address: Ozerkovskaya Naberezhnaya 12, Moscow, 115184; Ulitsa Sevastopolskaya 13, Simferopol, 295011
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
19032
List date: 02.04.2026
  • 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
19033
List date: 02.04.2026
  • 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
19034
List date: 02.04.2026
  • 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
19035
List date: 02.04.2026
  • 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
19036
List date: 02.04.2026
  • 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
19037
List date: 02.04.2026
  • 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
19038
List date: 02.04.2026
  • 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
19040
List date: 02.04.2026
  • 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
19041
List date: 02.04.2026
  • 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
19043
List date: 02.04.2026
  • 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
19044
List date: 02.04.2026
  • LERMA TRADING S.A.
Country: PA
Address: Calle 53a Este
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
19045
List date: 02.04.2026
  • IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
  • LTS HOLDING LIMITED
Country: CH; VG
Address: Rue du Conseil-General 20, Geneva, 1204; Tortola
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
23606 results found.