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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34683
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
34739
List date: 16.12.2025
  • BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
  • BANK NATIONAL FACTORING COMPANY JSC
  • BANK NFC JOINT STOCK COMPANY
  • BANK NFC JSC
Country: RU
Address: 14 Ul Kozhevnicheskaya, Moscow, 115114
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
34740
List date: 16.12.2025
  • SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Kozhevnicheskaya D.14, Moscow, 115114
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
34741
List date: 16.12.2025
  • JOINT STOCK COMPANY SOVCOMFLOT
  • JSC SOVCOMFLOT
  • PAO SOVCOMFLOT
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
  • PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
  • SCF
  • SCF GROUP
Country: RU
Address: Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186; Ul. Gasheka D. 6, Moscow, 125047
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
34742
List date: 16.12.2025
  • BEST2PAY LIMITED
Country: RU
Address: Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022
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
34744
List date: 16.12.2025
  • INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
  • MINOTOR-SERVICE ENTERPRISE
  • PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS
  • UE MINOTOR-SERVICE
  • UP MINATOR-SERVIS
  • UP MINOTOR-SERVIS
  • VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS
Country: BY
Address: Radialnaya str., 40, Minsk, 220070; ul. Karvata, d. 84, kom. 1, Minsk, 220139
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
34745
List date: 16.12.2025
  • GMCS MANAGEMENT LIMITED
  • GMCS MANAGEMENT LIMITED LIABILITY COMPANY
  • GMCS MANAGEMENT LLC
  • GMCS MANAGEMENT LTD
Country: RU
Address: Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602
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
34746
List date: 16.12.2025
  • KHRENIN, Victor
  • KHRENIN, Viktar Genadzevich
  • KHRENIN, Viktar Gienadzjevich
  • KHRENIN, Viktar Henadzevich
  • KHRENIN, Viktor Gennadievich
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
23396 results found.