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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32682
List date: 13.12.2025
  • ABSOLUTBANK
  • CJSC ABSOLUTBANK
  • CLOSED JOINT STOCK COMPANY ABSOLUTBANK
  • ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK
  • ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK
  • ZAO ABSOLYUTBANK
  • ZAT ABSALYUTBANK
Country: BY
Address: 95 Nezavisimosti ave, Minsk, 220023
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
32683
List date: 13.12.2025
  • INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT
  • PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
  • UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD
  • UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
  • UNITARY ENTERPRISE NEFTEBITUMEN PLANT
  • UNITARY ENTERPRISE OIL BITUMEN PLANT
  • VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD
Country: BY
Address: village Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast, 223231
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
32691
List date: 13.12.2025
  • DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE
  • DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE
  • DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE
Country: BY
Address: 3 Kommunarov St., Gomel; 3, Street of Communards, Gomel; ul. Skommunarov, Gomel, Gomel Oblast, 245050
Program: BELARUS
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
32692
List date: 13.12.2025
  • BREMINO GROUP LLC
  • LIMITED LIABILITY COMPANY BREMINO GROUP
  • OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP
  • OOO BREMINO GRUPP
  • TAA BREMINA GRUP
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP
Country: BY
Address: ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast, 211004
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
32696
List date: 13.12.2025
  • ALEKSIN, Aliaksei
  • ALEKSIN, Aliaksey
  • ALEKSIN, Aliaksey Ivanavich
  • OLEKSIN, Aleksey
  • OLEKSIN, Alexei
  • OLEKSIN, Alexei Ivanovich
  • OLEKSIN, Alexey
Country: BY
Address: Lyn'kova Street, 43-51, Minsk, 220124
Program: BELARUS
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
32711
List date: 13.12.2025
  • RYBAKOU, Andrei
  • RYBAKOU, Andrei Aliakseevich
  • RYBAKOV, Andrei Alekseevich
Country: BY
Address: Minsk
Program: BELARUS
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
32712
List date: 13.12.2025
  • BUNAKOV, Andrei
  • BUNAKOV, Andrei Nikolayevich
  • BUNAKOV, Andrey
Country: BY
Program: BELARUS
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
32713
List date: 13.12.2025
  • LIASHENKA, Ihar Vasilevich
  • LYASHENKO, Igor
  • LYASHENKO, Igor Vasilyevich
Country: BY
Program: BELARUS
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
32714
List date: 13.12.2025
  • BELARUSIAN INVESTIGATIVE COMMITTEE
  • INVESTIGATIVE COMMITTEE OF BELARUS
  • INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
  • SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS
Country: BY
Address: Frunze St., bldg. 19, Minsk, 220034
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
32715
List date: 13.12.2025
  • SHANDAROVICH, Oleg Stanislavovich
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
32716
List date: 13.12.2025
  • VASILIEV, Anatoly Ivanovich
  • VASILYEV, Anatoliy Ivanovich
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
32717
List date: 13.12.2025
  • AZEMSHA, Sergei Yakovlevich
  • AZEMSHA, Siarhei Yakaulevich
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
32726
List date: 13.12.2025
  • RECINOS, Carolina
  • RECINOS DE BERNAL, Martha Carolina
Country: SV
Program: GLOMAG
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
32729
List date: 13.12.2025
  • FLLC DANA ASTRA
  • FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
  • INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA
  • IOOO DANA ASTRA
  • ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
  • ZTAA DANA ASTRA
Country: BY
Address: ul. Petra Mstislavtsa, d. 9, pom. 9-13, 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
32730
List date: 13.12.2025
  • FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT
  • LIMITED LIABILITY COMPANY EMIRATES BLUE SKY
  • LLC EMIRATES BLUE SKY
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI
  • OOO EMIREITS BLYU SKAI
  • TAA EMIREITS BLYU SKAI
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI
  • ZOMEX
Country: BY
Address: ul. Petra Mstislavtsa, d. 9, pom. 10-44, 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
32731
List date: 13.12.2025
  • BELINTE ROBE
  • BELINTE ROBES
  • JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
  • LIMITED LIABILITY COMPANY DUBAI WATER FRONT
  • LLC DUBAI WATER FRONT
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
  • OOO DUBAI VOTER FRONT
  • TAA DUBAI VOTER FRONT
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
Country: BY
Address: ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), 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
32732
List date: 13.12.2025
  • CJSC ENERGO-OIL
  • CLOSED JOINT STOCK COMPANY ENERGO-OIL
  • CLOSED JOINT-STOCK COMPANY TRAYPLENERGO
  • ENERGO-OIL
  • ENERGOOIL
  • SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL
  • SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL
  • SZAO ENERGO-OIL
  • SZAT ENERGA-OIL
Country: BY
Address: ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004
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
32733
List date: 13.12.2025
  • INTER TOBACCO
  • JOINT LIMITED LIABILITY COMPANY INTERDORS
  • LIMITED LIABILITY COMPANY INTER TOBACCO
  • LLC INTER TOBACCO
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
  • OOO INTER TOBAKKO
  • TAA INTER TABAKKA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
Country: BY
Address: d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast, 223016
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
32734
List date: 13.12.2025
  • ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
  • ALC BELNEFTEGAZ
  • BELNEFTEGAS
  • BELNEFTEGAZ
  • OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ
  • ODO BELNEFTEGAZ
  • TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
  • TDA BELNAFTAHAZ
Country: BY
Address: ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088
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
32735
List date: 13.12.2025
  • SEDOV, Aleksei
  • SEDOV, Aleksei Semyonovich
  • SEDOV, Alexei
  • SEDOV, Alexei Semenovich
Country: RU
Program: 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
23396 results found.