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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40196
List date: 18.10.2025
  • AO KORDEKS
  • KORDEX AO
  • KORDEX JOINT STOCK COMPANY
  • KORDEX OOO
  • NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX
Country: RU
Address: 44, shosse Yaroslavskoe, Moscow, 129337
Remark: (Linked To: VTB BANK 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
40197
List date: 18.10.2025
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA
  • RYABINOVAYA OOO
Country: RU
Address: 4 d., ul. Shosseinaya Moscow, Moscow, 109548
Remark: (Linked To: VTB BANK 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
40198
List date: 18.10.2025
  • LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
  • LLC VTB INFRASTRUCTURE INVESTMENTS
  • VTB INFRASTRUKTURNYE INVESTITSII
Country: RU
Address: Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112; d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: VTB BANK 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
40199
List date: 18.10.2025
  • AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT
  • AO VTB DEVELOPMENT
  • JOINT STOCK COMPANY VTB DEVELOPMENT
  • VTB DEVELOPMENT AO
Country: RU
Address: Ul. B. Morskaya D. 30, Saint Petersburg, 190000; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144
Remark: (Linked To: VTB BANK 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
40200
List date: 18.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING
  • VTB SYREVYE TOVARY KHOLDING OOO
  • VTB SYRYEVYE TOVARY KHOLDING
Country: RU
Address: Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112
Remark: (Linked To: VTB BANK 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
40203
List date: 18.10.2025
  • KINOATIS
  • KINOATIS LLC
  • LIMITED LIABILITY COMPANY KINOATIS
  • LLC KINOATIS
Country: RU
Address: 36613 Polkovaya, Moscow; Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow, 127018; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40204
List date: 18.10.2025
  • MEGACOM LIMITED LIABILITY COMPANY
  • MEGAKOM
Country: RU
Address: Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow, 115114
Remark: (Linked To: VTB BANK 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
40205
List date: 18.10.2025
  • KIM, Myo'ng-Ch'o'l
  • KIM, Myong Chol
Country: FR
Address: Paris
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40206
List date: 18.10.2025
  • LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
  • VTB COMMERCIAL FINANCE LLC
Country: RU
Address: Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112
Remark: (Linked To: VTB BANK 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
40207
List date: 18.10.2025
  • EVERLASTING EMPIRE LIMITED
Country: CN
Address: Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40208
List date: 18.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
  • VTB PROEKT OOO
Country: RU
Address: d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147
Remark: (Linked To: VTB BANK 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
40209
List date: 18.10.2025
  • TIAN FANG HOLDINGS LIMITED
  • TIAN FANG HONG KONG HOLDING LTD.
  • TIAN FANG HONG KONG HOLDINGS LIMITED
Country: CN
Address: Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40210
List date: 18.10.2025
  • YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
Country: CN
Address: 1272 Jinan Road, Jinsha Lake, Funing County, Yancheng City, Jiangsu Province
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40211
List date: 18.10.2025
  • VB-SERVICE COMPANY LIMITED
  • VB-SERVICE LTD
Country: RU
Address: Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147; d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: VTB BANK 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
40212
List date: 18.10.2025
  • QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.
Country: CN
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40213
List date: 18.10.2025
  • FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
  • FUJIAN NANAN IMPORT AND EXPORT CORPORATION
  • FUJIAN NANAN IMPORT & EXPORT COMPANY
Country: CN
Address: No. 198 Xinhua Street, Ximei Nanan City, Fujian, 362300
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40214
List date: 18.10.2025
  • DOLGOVOI TSENTR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
Country: RU
Address: Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow, 101000
Remark: (Linked To: VTB BANK 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
40215
List date: 18.10.2025
  • AKTSIONERNOE OBSHCHESTVO SITIBAIK
  • JOINT STOCK COMPANY CITYBIKE
  • SITIBAIK AO
Country: RU
Address: Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059
Remark: (Linked To: VTB BANK 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
40216
List date: 18.10.2025
  • ITC CONSULTANTS CYPRUS LIMITED
Country: CY
Address: Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036
Remark: (Linked To: VTB BANK 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
40217
List date: 18.10.2025
  • HAJI, Ali Ahmed
  • NAAJI, Ali Ahmed
  • NAJI, Ali
  • NAJI, Ali Ahmed
  • NAJI, Cali Axmed
Country: SO
Address: Kismayo
Program: SOMALIA
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
23221 results found.