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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36389
List date: 16.12.2025
  • ALEKSEEV, Mikhail
  • ALEKSEEV, Mikhail Yurevich
  • ALEKSEYEV, Mikhail Yurievich
  • ALEXEEV, Mikhail Yurievich
  • ALEXEYEV, Mikhail Iurievich
Country: RU
Address: 4 Usievicha St. Apt. 45, H., Moscow, 125319
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36392
List date: 16.12.2025
  • KOLYCHEV, Vladimir Vladimirovich
Country: RU
Address: Moscow
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36393
List date: 16.12.2025
  • SIMANOVSKII, Aleksey Iurievich
  • SIMANOVSKIY, Aleksei Yurievich
  • SIMANOVSKIY, Alexei Iurevich
  • SIMANOVSKIY, Alexey Yurevich
  • SIMANOVSKIY, Alexey Yuryevich
Country: RU
Address: Ulmolodogvardeyskaya 66, 4, 1, Moscow
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36396
List date: 16.12.2025
  • ZADORNOV, Mikhail Mikhailovich
  • ZADORNOV, Mikhail Mikhaylovich
Country: RU
Address: Str. Malaya Molchanovka, 8-29, Moscow, 121069
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36397
List date: 16.12.2025
  • USTINOV, Vladimir Vasilyevich
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
36404
List date: 16.12.2025
  • LAVROVA, Maria Aleksandrovna
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
36405
List date: 16.12.2025
  • LAVROVA, Yekaterina Sergeyevna
  • VINOKUROVA, Yekaterina Sergeyevna
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
36407
List date: 16.12.2025
  • MEDVEDEV, Dmitry
  • MEDVEDEV, Dmitry Anatolievich
Country: RU
Address: Moscow
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
36408
List date: 16.12.2025
  • KABAEVA, Alina Maratovna
  • KABAYEVA, Alina
Country: CH; 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
36409
List date: 16.12.2025
  • SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
  • SOVREMENNYE TEKHNOLOGII LLC
Country: RU
Address: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36410
List date: 16.12.2025
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGY
  • SBERTECH JSC
Country: RU
Address: 10 Novodanilovskaya Emb., Moscow, 117105
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36411
List date: 16.12.2025
  • CENTRE OF LOYALTY PROGRAMMES
  • JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
  • LPC JSC
Country: RU
Address: 3 Poklonnaya St., floor 3, office 120, Moscow, 121170
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36416
List date: 16.12.2025
  • DELOVAYA SREDA JSC
  • JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Country: RU
Address: 19 Vavilova St., Moscow, 117997
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36418
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY SBERBANK SERVICE
  • SBERBANK-SERVICE
  • SBERBANK SERVICE LLC
Country: RU
Address: 18 Suschevsky Val Street, floor 7, Moscow, 127018
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36419
List date: 16.12.2025
  • KORUS CONSULTING CIS LLC
  • KORUS CONSULTING SNG
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Country: RU
Address: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36420
List date: 16.12.2025
  • FAASSEN, Maria Vladimirovna
  • PUTINA, Maria
  • VORONTSOVA, Maria Vladimirovna
  • VORONTSOVA, Mariya Vladimirovna
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
36421
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY RUTARGET
  • RUTARGET LIMITED
  • RUTARGET LLC
Country: RU
Address: Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36422
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
  • SREC LLC
  • TSENTR NEDVIZHIMOSTI OT SBERBANKA
Country: RU
Address: 32/1 Kutuzovsky Ave, Moscow, 121170
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36423
List date: 16.12.2025
  • DIGITAL TECHNOLOGIES LLC
  • LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
  • TSIFROVYE TEKHNOLOGII
Country: RU
Address: 19 Vavilova Street, Moscow, 117312
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36424
List date: 16.12.2025
  • SBER LEGAL LIMITED LIABILITY COMPANY
  • SBER LEGAL LLC
  • SBER LIGAL
Country: RU
Address: 3 Poklonnaya St., office 209, floor 2, Moscow, 121170
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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.