User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
34663
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
34676
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
23396 results found.