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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34748
List date: 16.12.2025
  • INVESTITSIONNAYA KOMPANIYA SEPTEM
  • SEPTEM CAPITAL LIMITED LIABILITY COMPANY
  • SEPTEM CAPITAL LLC
Country: RU
Address: Ul. Odesskaya D. 2, Pom. 6, Moscow, 117638
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
34749
List date: 16.12.2025
  • BANK DABRABYT JOINT STOCK COMPANY
  • BANK DABRABYT JSC
  • BANK MOSCOW-MINSK JOINT STOCK COMPANY
  • FOREIGN BANK MOSKVA-MINSK
  • MOSCOW-MINSK FOREIGN BANK
  • OJSC BANK DABRABYT
Country: BY
Address: Kommunisticheskaya Str. 49, premises 1, Minsk, 220002
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
34750
List date: 16.12.2025
  • JOINT STOCK COMPANY SOVCOMBANK LIFE
  • JSC SOVCOMBANK LIFE
  • SOVCOMBANK LIFE JSC
Country: RU
Address: Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015
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
34752
List date: 16.12.2025
  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
  • BELINVESTBANK
  • BELINVESTBANK JSC
Country: BY
Address: 29 Masherova Av., Minsk, 220002
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
34753
List date: 16.12.2025
  • MOBILNYE PLATEZHI
  • MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
  • MOBILNYE PLATEZHI LLC
Country: RU
Address: Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170
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
34754
List date: 16.12.2025
  • RUSKONSALT
  • RUSKONSALT OOO
Country: RU
Address: Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023
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
34755
List date: 16.12.2025
  • SOLLERS-FINANCE LIMITED LIABILITY COMPANY
  • SOLLERS-FINANCE LLC
  • SOVCOMBANK LEASING LLC
Country: RU
Address: Ul. Vavilova D. 24, Str. 1, Moscow, 119334
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
34756
List date: 16.12.2025
  • BELBIZNESLIZING ZAO
  • BELBUSINESS LEASING
  • CJSC BELBIZNESLIZING
Country: BY
Address: 11A Korzh Str., Minsk, 220036; 29 Masherov Ave., office 919, Minsk, 220036
Remark: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
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
34757
List date: 16.12.2025
  • SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
  • SOVCOMBANK ASSET MANAGEMENT LLC
  • VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Country: RU
Address: Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow, 127473
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
34758
List date: 16.12.2025
  • BELINVEST-ENGINEERING
  • BELINVEST-INZHINIRING OOO
  • LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
  • LLC BELINVEST-ENGINEERING
Country: BY
Address: 2 Melnikaite Str., office 10, Minsk, 220004
Remark: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
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
34759
List date: 16.12.2025
  • KOMANA HOLDINGS LLC
  • SOVCOMBANK SECURITIES LIMITED
Country: CY
Address: Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia, 1075
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
34760
List date: 16.12.2025
  • SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007
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
34761
List date: 16.12.2025
  • SOVCOM FACTORING
  • SOVKOM FAKTORING
Country: RU
Address: Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, Moscow, 119334
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
34762
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
23396 results found.