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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34489
List date: 18.06.2025
  • HAMER AND NAIL CONSTRUCTION LIMITED
Country: ZM
Address: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34490
List date: 18.06.2025
  • BOICA
  • BOYCA
  • SALAZAR FLORES, Freddy Arnoldo
  • SALAZAR FLORES, Fredy Arnoldo
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
34491
List date: 18.06.2025
  • SAMAYOA MONTEJO, Roger Antulio
  • TULI
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
34496
List date: 18.06.2025
  • CHAVEZ TAMAYO, Jesus Gerardo
Country: MX
Address: Internacional 29 Fronteriza, Mexicali, Baja California, 21110
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
34497
List date: 18.06.2025
  • OTKRITIE BANK
  • PAO BANK OTKRITIE FINANCIAL CORPORATION
  • PJSC BANK FK OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
Country: RU
Address: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114
Program: RUSSIA-EO14024
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
34498
List date: 18.06.2025
  • IC ROSGOSSTRAKH PJSC
  • PJSC IC ROSGOSSTRAKH
  • PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
  • ROSGOSSTRAKH INSURANCE COMPANY GROUP
Country: RU
Address: dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast, 140002
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34499
List date: 18.06.2025
  • OTKRITIE LTD
  • OTKRITIE LTD GROUP
Country: CY
Address: Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, Limassol, 3025
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34500
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
  • AO OTKRYTIE BROKER
  • OTKRITIE BROKER GROUP
Country: RU
Address: ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34501
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
  • AO NPF OTKRYTIE
  • NPF OTKRITIE GROUP
Country: RU
Address: ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110; ul. Timura Frunze, d. 11, str. 13, Moscow, 119021
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34502
List date: 18.06.2025
  • OOO TAMOZHENNAYA KARTA
  • TAMOZHENNAYA KARTA
Country: RU
Address: Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002; proezd Berezovoi Roshchi, dom 12, Moscow, 125252
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34503
List date: 18.06.2025
  • OOO OTKRITIE FACTORING
  • OTKRYTIE FAKTORING
Country: RU
Address: Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34504
List date: 18.06.2025
  • OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
  • PAO ROSGOSSTRAKH BANK
  • RUSS-BANK
Country: RU
Address: Stroenie 2, 43 Myasnickaya ul., Moscow, 107078
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34505
List date: 18.06.2025
  • OOO RGS HOLDING
  • RGS KHOLDING
Country: RU
Address: ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34506
List date: 18.06.2025
  • ASSET MANAGEMENT COMPANY NAVIGATOR
  • OOO NAVIGATOR ASSET MANAGEMENT
  • UK NAVIGATOR
Country: RU
Address: ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34507
List date: 18.06.2025
  • OOO OTKRITIE ASSET MANAGEMENT
  • OTKRITIE ASSET MANAGEMENT LTD
  • UK OTKRYTIE
Country: RU
Address: Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34508
List date: 18.06.2025
  • OOO OTKRITIE CAPITAL
  • OTKRYTIE KAPITAL
Country: RU
Address: ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34509
List date: 18.06.2025
  • OTKRITIE CAPITAL CYPRUS LIMITED
  • OTKRITIE CAPITAL LIMITED
Country: CY
Address: Millios Building, flat no: 2, Amathoyntos 42, Limassol, 4532
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34516
List date: 18.06.2025
  • PJSC KB UBRIR
  • PJSC UBRD
  • PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
  • UBRIR PAO
  • URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Country: RU
Address: d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014
Program: RUSSIA-EO14024
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
34517
List date: 18.06.2025
  • CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
  • CREATIVE DIPLOMACY
  • PICREADI
  • PUBLIC INITIATIVE CREATIVE DIPLOMACY
Country: RU
Address: ul. Kuusinena, d. 11, korp. 1, Moscow, 125252
Remark: (Linked To: BURLINOVA, Natalya Valeryevna)
Program: RUSSIA-EO14024
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
34536
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
  • VTB FOREKS
  • VTB FOREKS OOO
Country: RU
Address: Nab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, 123112
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
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
21873 results found.