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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34538
List date: 18.06.2025
  • NGAN HANG LIEN DOANH VIET- NGA
  • VIETNAM-RUSSIA JOINT VENTURE BANK
Country: VN
Address: Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi; No.1 Yet Kieu str., Hoan Kiem District, Hanoi
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
34539
List date: 18.06.2025
  • JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
  • JOINT STOCK COMPANY SAROVBUSINESSBANK
  • JSC SAROVBUSINESSBANK
  • PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
Country: RU
Address: ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189
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
34540
List date: 18.06.2025
  • WEST SIBERIAN COMMERCIAL BANK
  • WEST SIBERIAN COMMERCIAL BANK PJSC
  • WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
  • ZAPSIBCOMBANK
Country: RU
Address: 1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000
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
34542
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
  • MARKET FA LLC
  • SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
Country: RU
Address: 79 V. Lenina St, room 8, Derbent, Dagestan, 368602
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34558
List date: 18.06.2025
  • SECHIN, Ivan
  • SECHIN, Ivan Igorevich
Country: RU
Address: Moscow; Shvedskiy Typik 3 KV38, Moscow, 125009
Remark: (Linked To: SECHIN, Igor Ivanovich)
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
34576
List date: 18.06.2025
  • PATRUSHEV, Andrey
Country: RU
Address: St. Petersburg
Remark: (Linked To: PATRUSHEV, Nikolai Platonovich)
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
34577
List date: 18.06.2025
  • BORTNIKOV, Denis Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: BORTNIKOV, Alexander Vasilievich)
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
34596
List date: 18.06.2025
  • KIRIYENKO, Vladimir
  • KIRIYENKO, Vladimir Sergeevich
Country: RU
Address: Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow, 119021
Remark: (Linked To: KIRIYENKO, Sergei Vladilenovich)
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
34597
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY YOOMONEY
  • YOOMONEY LIMITED LIABILITY COMPANY
  • YOOMONEY LLC
Country: RU
Address: 82 bld. 2 Sadovnicheskaya St., Moscow, 115035
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34598
List date: 18.06.2025
  • IVANOV JR., Sergey
  • IVANOV, Sergei Sergeevich
  • IVANOV, Sergey Sergeevich
Country: RU
Address: 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002
Remark: (Linked To: IVANOV, Sergei Borisovich)
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
34616
List date: 18.06.2025
  • ARIMERO HOLDING LIMITED
Country: CY
Address: Agiou Andreou, 332, Partician Chambers, Limassol, 3035
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34617
List date: 18.06.2025
  • OOO LENDING TECHNOLOGIES
  • OOO TEHNOLOGII KREDITOVANYA
  • TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Country: RU
Address: Room 1.104, 23/1 Vavilova St., Moscow, 117312
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34636
List date: 18.06.2025
  • MCC VYDAYUSHIESYA KREDITY LLC
  • MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
  • VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Country: RU
Address: 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34637
List date: 18.06.2025
  • JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
  • JSC RASCHETNIYE RESHENIYA
  • JSC SETTLEMENT SOLUTIONS
  • LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS
Country: RU
Address: Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34638
List date: 18.06.2025
  • KORUS DISTRIBUTION LIMITED
  • LIMITED LIABILITY COMPANY SBERBANK FACTORING
  • SBERBANK FACTORING LLC
  • SBERBANK FAKTORING
Country: RU
Address: Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34639
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
  • SBERBANK CIB HOLDING LLC
  • SB KIB KHOLDING
Country: RU
Address: 19 Vavilova St., Moscow, 117312
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34641
List date: 18.06.2025
  • INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
  • SBERBANK LIFE INSURANCE IC LLC
Country: RU
Address: 3 Poklonnaya St., Building 1, Moscow, 121170
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34642
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
  • PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
  • PROMISING INVESTMENTS LLC
Country: RU
Address: 46 Molodezhnaya St., Office 335, Odintsovo, Moscow Region, 143007
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34643
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
  • AO SZ IKS
  • IKS JOINT STOCK COMPANY
  • IKS JSC
Country: RU
Address: 33 Oktyabrskaya St., Nizhny Novgorod, 603005
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
34644
List date: 18.06.2025
  • AK ALROSA PAO
  • ALROSA GROUP
  • PJSC ALROSA
  • PUBLIC JOINT STOCK COMPANY ALROSA
Country: RU
Address: 24 Ozerkovskaya Naberezhnaya, Moscow, 115184; 6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174
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.