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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18719
List date: 06.10.2025
  • BANK VTB 24 CLOSED JOINT STOCK COMPANY
  • BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • BANK VTB 24 PUBLIC JOINT STOCK COMPANY
  • BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
  • VTB 24 JSC
  • VTB 24 PAO
Country: RU
Address: d. 35 ul. Myasnitskaya, Moscow, 101000
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
32130
List date: 06.10.2025
  • Beijing North Phenix Intelligence Technology Co., Ltd.
  • China North Optical-Electrical Technology Co., Ltd.
  • North Navigation Control Technology Co., Ltd.
Country: CN
Address: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18720
List date: 06.10.2025
  • PJSC VTB BANK (KIEV)
  • PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK
  • PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
  • VTB BANK, PJSC
  • VTB BANK, PJSC (UKRAINE)
  • VTB BANK, PUBLIC JOINT STOCK COMPANY
Country: UA
Address: 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004
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
32131
List date: 06.10.2025
  • Shaanxi Zhongtian Rocket Technology Co., Ltd
  • Shaanxi Zhongtian Rocket Technology Company Limited
Country: CN
Address: Xi'an
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18721
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
32153
List date: 06.10.2025
  • AVIC ZEMIC
  • ZEMIC
  • Zhonghang Electronic Measuring Instruments Co., Ltd
  • Zhonghang Electronic Measuring Instruments Company Limited
Country: CN
Address: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18722
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
33091
List date: 06.10.2025
  • Megvii Technology Limited
Country: CN; KY
Address: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18723
List date: 06.10.2025
  • 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
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
33111
List date: 06.10.2025
  • SZ DJI Technology Co., Ltd.
Country: CN
Address: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18724
List date: 06.10.2025
  • BANK VTB AZERBAIJAN OJSC
  • JSC VTB BANK AZERBAIJAN
  • OJSC AF BANK
  • VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Country: AZ
Address: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022
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
33112
List date: 06.10.2025
  • CloudWalk
  • Cloudwalk Technology Co., Ltd.
Country: CN
Address: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18725
List date: 06.10.2025
  • BANCO VTB AFRICA SA
  • VTB AFRICA
Country: AO
Address: 22, Rua da Missao, Luanda
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
33113
List date: 06.10.2025
  • Dawning Information Industry Co., Ltd
  • Sugon
Country: CN
Address: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18726
List date: 06.10.2025
  • JSC VTB BANK GEORGIA
  • UNITED GEORGIAN BANK
  • VTB BANK GEORGIA JOINT STOCK COMPANY
  • VTB Bank Georgia JSC
Country: GE
Address: 14, G. Chanturia Street, Tbilisi, 0114
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
33114
List date: 06.10.2025
  • Sensetime Group Limited
  • Sensetime Group Ltd
Country: CN
Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18727
List date: 06.10.2025
  • VTB BANK (AUSTRIA) AG
Country: AT
Address: Parking 6, PO Box 560, 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
33893
List date: 06.10.2025
  • Yitu Limited
Country: KY
Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18728
List date: 06.10.2025
  • Moskovska Banka AD
  • VTB BANKA AD BEOGRAD
  • VTB BANK JSC BELGRADE
Country: RS
Address: 2 Balkanska street, Belgrade, 11 000
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
33894
List date: 06.10.2025
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Country: CN
Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
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.