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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34656
List date: 19.06.2025
  • OJSC PROMSVYAZBANK
  • PROMSVYAZBANK PAO
  • PROMSVYAZBANK PJSC
  • PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Country: CN; IN; RU
Address: 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004; Smirnovskaya Street 10/22, Moscow, 109052
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
34657
List date: 19.06.2025
  • DIRECTORATE OF DEFENSE PROCUREMENT
  • DIRECTORATE OF PROCUREMENT
  • DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR
  • DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
  • MYANMAR DIRECTORATE OF PROCUREMENT
Country: MM
Address: Nay Pyi Taw City
Program: BURMA-EO14014
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
34658
List date: 19.06.2025
  • FRADKOV, Petr
  • FRADKOV, Petr Mihaylovich
  • FRADKOV, Petr Mikhailovich
  • FRADKOV, Pyotr Mikhailovich
  • FRADKOV, Pyotr Mikhaylovich
  • FRAKOV, Pyetr Mikhaylovich
Country: RU
Address: 33-1 Prospekt Mira, Apt. 34, Moscow
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
34659
List date: 19.06.2025
  • KT SERVICES AND LOGISTICS CO., LTD
  • KT SERVICES AND LOGISTICS COMPANY LIMITED
  • KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
  • KT SERVICES & LOGISTICS CO., LTD
  • KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Country: MM
Address: Pyay Road, A4/A5 Kamayut Township, Rangoon, 11201
Remark: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Program: BURMA-EO14014
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
34660
List date: 19.06.2025
  • MYO, Jonathan
  • TAUNG, Jonathan Kwang
  • THAUNG, Jonathan Kwang
  • THAUNG, Jonathan Kyaw
  • THAUNG, Jonathan Myo Kyaw
Country: MM
Remark: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Program: BURMA-EO14014
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
34661
List date: 19.06.2025
  • ALKES TREID LLC
  • ALKES TREID OOO
Country: RU
Address: Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34662
List date: 19.06.2025
  • ANTARES LLC
  • ANTARES OOO
  • LIMITED LIABILITY COMPANY ANTARES
Country: RU
Address: Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34663
List date: 19.06.2025
  • ZA, Tay
Country: MM; SG
Program: BURMA-EO14014
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
34664
List date: 19.06.2025
  • ELITNYE DOMA AO
  • ELITNYE DOMA LLC
  • ELITNYE DOMA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
Country: RU
Address: Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34665
List date: 19.06.2025
  • ITSBT LLC
  • ITSBT OOO
  • PSB I AND I LLC
  • PSB I&I LLC
  • PSB II OOO
  • PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Country: RU
Address: vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076
Remark: (Linked To: PROMSVYAZBANK 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
34666
List date: 19.06.2025
  • TAY ZA, Htoo Htet
  • TAYZA, Htoo Htet
Country: MM
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
34667
List date: 19.06.2025
  • TAY ZA, Pyae Phyo
  • TAY ZA, Pye Phyo
  • TAYZA, Pye Phyo
Country: MM
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
34668
List date: 19.06.2025
  • ERA FUND LIMITED LIABILITY COMPANY
  • ERA FUND LLC
  • OOO PSB-FINTEKH
Country: RU
Address: Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100
Remark: (Linked To: PROMSVYAZBANK 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
34669
List date: 19.06.2025
  • FNBT LLC
  • FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY PSB-FOREKS
  • PSB-FOREKS LLC
  • PSB-FOREKS OOO
Country: RU
Address: D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114
Remark: (Linked To: PROMSVYAZBANK 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
34670
List date: 19.06.2025
  • HOLZVUD
  • KHOLTSVUD LLC
  • KHOLTSVUD OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD
Country: RU
Address: Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34671
List date: 19.06.2025
  • KOURF OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF
Country: RU
Address: Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, Lyubertsy, 140002
Remark: (Linked To: PROMSVYAZBANK 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
34672
List date: 19.06.2025
  • MANAGEMENT COMPANY PROMSVYAZ LLC
  • UK PROMSVYAZ OOO
Country: RU
Address: d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, 109240
Remark: (Linked To: PROMSVYAZBANK 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
34673
List date: 19.06.2025
  • PASKAL LLC
  • PASKAL OOO
Country: RU
Address: Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34674
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES
  • OOO PSB BIZNES
  • OOO VENTURE FUND SME
  • PSB BIZNES OOO
  • SME VENTURE LLC
  • VENCHURNY FOND MSB OOO
Country: RU
Address: d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021
Remark: (Linked To: PROMSVYAZBANK 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
34675
List date: 19.06.2025
  • JOINT STOCK BANK TRANSCAPITALBANK
  • JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
  • OPEN JOINT STOCK BANK TRANSCAPITALBANK
  • PJSC TRANSKAPITALBANK
  • PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
  • TKB BANK PJSC
  • TKB PJSC
  • TRANSCAPITALBANK PJSC
  • TRANSKAPITALBANK
Country: RU
Address: 27/35, Voroncovskaya Ul., Moscow, 109147; Bldg. 1, 24/2, Pokrovka str., Moscow, 105062
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
21874 results found.