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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18301
List date: 06.10.2025
  • ROSNEFT FINANCE S.A.
Country: LU
Address: 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32090
List date: 06.10.2025
  • AVIC AVIONICS
  • China AVIC Electronics Co., Ltd
  • China AVIC Electronics Company Limited
  • China Avionics Systems Co., Ltd
  • CHINA AVIONICS SYSTEMS COMPANY LIMITED
Country: CN
Address: Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18669
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32091
List date: 06.10.2025
  • Proven Honour
  • Proven Honour Capital Limited
  • Proven Honour Capital Ltd
Country: VG
Address: C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18708
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32100
List date: 06.10.2025
  • China Shipbuilding Industry Co Ltd
  • CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
  • CSICL
Country: CN
Address: 72 Kunminghu South Road, Haidian District, Beijing, 100097
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18709
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32101
List date: 06.10.2025
  • GUIZHOU SPACE APPLIANCE CO., LTD
  • SACO
Country: CN
Address: 7, Honghe Road, Xiaohe District, Guiyang, 550009
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18710
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32102
List date: 06.10.2025
  • Changsha Jingjia Microelectronics Co., Ltd
  • CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
  • JINGJIA MICRO
Country: CN
Address: No.1, Meixihu Road, Yuelu District, Changsha, 410205
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18711
List date: 06.10.2025
  • LLC PS YANDEX.MONEY
  • OOO PS YANDEX.MONEY
  • PS YANDEKS.DENGI OOO
Country: RU
Address: 16 Lva Tolstogo ul., Moscow, 119021
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32103
List date: 06.10.2025
  • CEC Corecast Corporation Limited
  • China Marine Information Electronics Co Ltd
  • CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
  • China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.
Country: CN
Address: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18714
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32106
List date: 06.10.2025
  • China Shipbuilding Industry Group Power
  • China Shipbuilding Industry Group Power Co Ltd
  • CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
  • CSICP
  • CSIC Power
  • Fengfan Co., Ltd.
Country: CN
Address: 72, Kunminghu South Road, Haidian District, Beijing, 100097
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18715
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32107
List date: 06.10.2025
  • Costar Group Co
  • COSTAR GROUP CO., LTD.
  • Lida Optical & Electronic Co., Ltd.
Country: CN
Address: 508, Gongye Road, Nanyang, 473003
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18716
List date: 06.10.2025
  • 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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32128
List date: 06.10.2025
  • Nanjing Panda
  • Nanjing Panda Electr. Co. Ltd.
  • Nanjing Panda Electronic Co. Ltd.
  • Nanjing Panda Electronics Company Limited
Country: CN
Address: 7, Jingtian Road, Nanjing, 210033
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18718
List date: 06.10.2025
  • SB INTERNATIONAL SARL
Country: LU
Address: Avenue J.F. Kennedy 46a, 1855 Luxembourg
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32129
List date: 06.10.2025
  • Aerosun
  • Aerosun Corp.
  • Aerosun Corporation
Country: CN
Address: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
22969 results found.