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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34762
List date: 19.06.2025
  • SOVKOM LIZING
Country: RU
Address: Ul Vavilova D 24, Moscow, 119991
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
34763
List date: 19.06.2025
  • SOVCOMCARD LIMITED LIABILITY COMPANY
  • SOVCOMCARD LLC
  • SOVKOMKARD
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
34764
List date: 19.06.2025
  • TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC
  • TSIFROVYE TEKHNOLOGII BUDUSHCHEGO
  • TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 119991
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
34765
List date: 19.06.2025
  • USM LIMITED LIABILITY COMPANY
  • USM LLC
  • YUESEM
Country: RU
Address: Pr-Kt Tekstilshchikov D. 46, Pom.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
34766
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
  • AO SOVKOMBANK STRAKHOVANIE
  • SOVCOMBANK INSURANCE JSC
Country: RU
Address: Pr-Kt Moskovskii D.79a, Lit.A, Saint Petersburg, 196084
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
34767
List date: 19.06.2025
  • PJSC KB VOSTOCHNY
  • PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
  • VOSTOCHNY COMMERCIAL BANK PJSC
Country: RU
Address: Blagoveshchensk, St. Innokentiy Lane 1, Amur, 675004
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
34768
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
  • AO RTS-KHOLDING
  • RTS-HOLDING JOINT STOCK COMPANY
  • RTS-HOLDING JSC
Country: RU
Address: Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151
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
34769
List date: 19.06.2025
  • MINSK WHEELED TRACTOR PLANT
  • MINSK WHEEL TRACTOR PLANT
  • MINSK WHEEL TRACTOR PLANT JSC
  • MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY
  • OJSC MWPT
  • OJSC MZKT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI
  • VOLAT
Country: BY
Address: Partizanski Ave 150, Minsk, 220021
Program: BELARUS-EO14038; NPWMD
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
34770
List date: 19.06.2025
  • RIMASHEVSKIY, Aleksey Ivanovich
  • RIMASHEVSKIY, Alexey
  • RIMASHEVSKY, Aleksei
  • RYMASHEUSKI, Aliaksei Ivanavich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
34771
List date: 19.06.2025
  • VETENEVICH, Aleksandr Petrovich
  • VETENEVICH, Alexander
  • VETSIANEVICH, Aliaksandr
  • VETSIANEVICH, Aliaksandr Piatrovich
Country: BY
Address: Kolesnikova Str. 30, ap. 63, Minsk
Program: BELARUS-EO14038
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
34772
List date: 19.06.2025
  • JSC SYNESIS
  • LLC SYNESIS
  • SINEZIS OOO
Country: BY
Address: Platonova 20B, Minsk, 220005; d.20B, pom. 13, komnata 14, ul. Platonova, Minsk
Program: BELARUS-EO14038
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
34773
List date: 19.06.2025
  • 24X7 PANOPTES
  • LLC 24X7 PANOPTES
  • OOO 24X7 PANOPTES
Country: BY
Address: Platonova st. 20B-2, Minsk, 220005
Program: BELARUS-EO14038
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
34774
List date: 19.06.2025
  • SHATROU, Aliaksandr
  • SHATROU, Aliaksandr Yauhenavich
  • SHATROU, Alyaksandr
  • SHATROV, Aleksandr
  • SHATROV, Alexander
  • SHATROV, Alexander Evgenevich
  • SHATROV, Alexandr Evgenevich
Country: BY; RU
Address: Moscow
Program: BELARUS-EO14038
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
34776
List date: 19.06.2025
  • BELSPETSVNESHTECHNIKA GVTUP
  • SFTUE BELSPETSVNESHTECHNIKA
  • STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA
Country: BY
Address: st. Kalinovskogo, 8, Minsk, 220103
Program: BELARUS-EO14038
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
34777
List date: 19.06.2025
  • NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP
  • NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP
  • NPOOO OKB TSP
  • NVTAA AKB TSP
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT
  • OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
  • OKB TSP SPLLC
Country: BY
Address: Frantsiska Skoriny St., building 1, unit 21, Minsk, 220076
Program: BELARUS-EO14038
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
34778
List date: 19.06.2025
  • BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY
  • DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET
  • GOSKOMVOYENPROM
  • STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
  • STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS
Country: BY
Address: 115 Nezavisimosti Avenue, Minsk, 220114
Program: BELARUS-EO14038
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
34779
List date: 19.06.2025
  • PANTUS, Dmitriy
  • PANTUS, Dmitry Aleksandrovich
  • PANTUS, Dzmitry
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
34780
List date: 19.06.2025
  • RASSALAI, Viachaslau
  • RASSALAI, Viachaslau Yevgenyevich
  • ROSSOLAY, Vyacheslav Evgenyevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
34781
List date: 19.06.2025
  • ZAITSAU, Aliaksandr Mikalaevich
  • ZAITSEV, Aleksandr Nikolayevich
  • ZAITSEV, Alexander Nikolaevich
  • ZAYTSEV, Aleksandr
  • ZAYTSEV, Alexander
Country: AE; BY
Program: BELARUS-EO14038
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
34782
List date: 19.06.2025
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
  • OOO SOKHRA
  • SOHRA LLC
  • TAA SOKHRA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
Country: BY
Address: Revolucyonnaya 17/19, Office no. 22, Minsk, 220030; Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District, 211004
Remark: (Linked To: ZAITSAU, Aliaksandr Mikalaevich)
Program: BELARUS-EO14038
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.