User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
34676
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE
  • PSB AVTOFAKTORING
  • SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
Country: RU
Address: Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052; d. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast, 141300
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
34677
List date: 19.06.2025
  • SERGIEVO-POSAD LAND
  • SERGIEVO-POSAD LEND
  • SERGIEVO-POSAD LEND LLC
  • SERGIEVO-POSAD LEND OOO
Country: RU
Address: Ul. Tsentralnaya D. 36, Shemetovo, Sergiev Posad, 141335
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
34678
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
  • PSB AVIALIZING OOO
Country: RU
Address: d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, Permski Kr., 614077
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
34679
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
  • TEKHNOSOFT OOO
Country: RU
Address: UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205
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
34680
List date: 19.06.2025
  • TRINITEX LLC
  • TRINITEX OOO
Country: RU
Address: d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 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
34681
List date: 19.06.2025
  • INVESTTRADEBANK JSC
  • JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
  • JOINT STOCK COMPANY INVESTTRADEBANK
  • OJSC INVESTTRADEBANK
  • PJSC INVESTTRADEBANK
  • PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK
Country: RU
Address: 45 Dubininskaya Str, Moscow, 115054
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)
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
34682
List date: 19.06.2025
  • ALFA-BANK
  • AO ALFA-BANK
  • JOINT STOCK COMPANY ALFA-BANK
  • JSC ALFA-BANK
  • OPEN JOINT STOCK COMPANY ALFA-BANK
Country: RU
Address: 27, Kalanchyovskaya Ul., Moscow, 107078; Kalanchevskaya Street 27, Moscow, 107078
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
34683
List date: 19.06.2025
  • DERGUNOVA, Olga
  • DERGUNOVA, Olga Konstantinovna
Country: RU
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
34686
List date: 19.06.2025
  • AO T-PLATFORMS
  • T-PLATFORMS
Country: RU
Address: Ul. Krupskoi D.4, Korp.2, Moscow, 119311
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
34696
List date: 19.06.2025
  • KULIK, Vadim
  • KULIK, Vadim Valerievich
Country: RU
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
34697
List date: 19.06.2025
  • LUKYANENKO, Valerii Vasilyevich
  • LUKYANENKO, Valery
Country: RU
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
34698
List date: 19.06.2025
  • PECHATNIKOV, Anatolii Yuryevich
  • PECHATNIKOV, Anatoly
Country: RU
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
34699
List date: 19.06.2025
  • ALFA CAPITAL MARKETS LTD
Country: CY
Address: Elenion Building, Themistokli Dervi 5, Nicosia, 1066
Remark: (Linked To: JOINT STOCK COMPANY ALFA-BANK)
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
34701
List date: 19.06.2025
  • ALFA-FOREKS
  • ALFA-FOREX LLC
Country: RU
Address: Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078
Remark: (Linked To: JOINT STOCK COMPANY ALFA-BANK)
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
34702
List date: 19.06.2025
  • ALFA-LEASING LLC
  • ALFA-LIZING
  • ALFA-LIZING OOO
Country: RU
Address: ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110
Remark: (Linked To: JOINT STOCK COMPANY ALFA-BANK)
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
34704
List date: 19.06.2025
  • ALFA-DIRECT
  • ALFA-DIRECT SERVICE LLC
  • THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
Country: RU
Address: ul. Kalanchevskaya d. 27, Moscow, 107078
Remark: (Linked To: JOINT STOCK COMPANY ALFA-BANK)
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
34705
List date: 19.06.2025
  • AMSTERDAM TRADE BANK NV
Country: NL
Address: Strawinskylaan 1939, Amsterdam, 1077 XX
Remark: (Linked To: JOINT STOCK COMPANY ALFA-BANK)
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
34716
List date: 19.06.2025
  • WORLD HUMAN CARE
Country: ID; SY
Address: Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan, Banten; Jln. Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat, Taggerang Selatan, 15417; Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan Harapan Jaya Kecamatan Bekasi Utara, Bekasi, 170124; Markaz Syria Today - WHC Iblien Village, Jabalzawiyah, Idlib Province
Remark: (Linked To: MAJELIS MUJAHIDIN INDONESIA)
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
34737
List date: 19.06.2025
  • SOVCOMBANK OJSC
  • SOVCOMBANK OPEN JOINT STOCK COMPANY
Country: RU
Address: 46 Prospekt Tekstilshchikov, Kostroma, 156000
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
34738
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO FINTENDER
  • AO FINTENDER
  • FINTENDER JOINT STOCK COMPANY
  • FINTENDER JSC
Country: RU
Address: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000
Remark: (Linked To: SOVCOMBANK OPEN 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
21874 results found.