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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45787
List date: 26.04.2025
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
  • RUSREGIONBANK JSC
Country: RU
Address: 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049; d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814
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
45788
List date: 26.04.2025
  • INSTRUMENT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
Country: RU
Address: d. 16 pom, 2, ul. Krasnodarskaya, Moscow, 109382
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
45789
List date: 26.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
  • WIDIS GRUPP
Country: RU
Address: d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487
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
45790
List date: 26.04.2025
  • AKTSIONERNOE OBSHCHESTVO OPTRON
Country: RU
Address: D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187
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
45791
List date: 26.04.2025
  • SUNTAC
  • SUNTAC GROUP
  • SUNTAC GROUP OF COMPANIES
  • SUN TAC INTERNATIONAL TRADING CO., LIMITED
  • SUNTAC INTERNATIONAL TRADING CO., LIMITED
  • SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
  • SUN TEC
  • SUN TEC INTERNATIONAL TRADING CO., LIMITED
  • SUNTEC INTERNATIONAL TRADING CO., LIMITED
Country: MM
Address: 151 B Thiri Mingalar Lane, Mayangon Township, Yangon; Thiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Taw
Remark: (Linked To: AUNG, Sit Taing)
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
45792
List date: 26.04.2025
  • SKY ROYAL HERO
  • SKY ROYAL HERO COMPANY LIMITED
  • SKY ROYAL HERO LTD
Country: MM
Address: No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon
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
45808
List date: 26.04.2025
  • HCF BANK
  • HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
  • HOME CREDIT AND FINANCE BANK LLC
  • HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
  • HOME CREDIT & FINANCE BANK LLC
Country: RU
Address: Build. 1 Pravdi Str., 8, Moscow, 125040
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
45809
List date: 26.04.2025
  • BLANC BANK LIMITED LIABILITY COMPANY
  • BLANC BANK LLC
  • INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 9 str. 1, shosse Varshavskoe, Moscow, 117105
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
45810
List date: 26.04.2025
  • JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
  • VBRR
  • VSEROSSIYSKY BANK RAZVITIYA REGIONOV
Country: RU
Address: 65/1 Suschevsky Val, Moscow, 129594
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
45811
List date: 26.04.2025
  • JOINT STOCK COMPANY POST BANK
  • POCHTA BANK
  • POST BANK JSC
Country: RU
Address: Preobrazhenskaya ploshchad, 8, Moscow, 107061
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
45812
List date: 26.04.2025
  • THAN, Charlie
Country: MM
Address: Room No 23, Building No 25, Palm Village Villa, Yankin Yanshin Street, Yangon
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
45813
List date: 26.04.2025
  • ZAW, Kan
Country: MM
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
45814
List date: 26.04.2025
  • AUNG, Swe Swe
Country: MM
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
45815
List date: 26.04.2025
  • TIKHONOV, Andrei Gennadyevich
  • TIKHONOV, Andrey
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
45817
List date: 26.04.2025
  • EFREMOV, Andrei Anatolyevich
  • EFREMOV, Andrey
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
45818
List date: 26.04.2025
  • ASTRAKHAN, Kirill
  • ASTRAKHAN, Kirill Aleksandrovich
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
45819
List date: 26.04.2025
  • MIN, Zaw
Country: MM
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
45820
List date: 26.04.2025
  • AYE, Maung Maung
  • AYE, Mg Mg
Country: MM
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
45821
List date: 26.04.2025
  • SUVOROV, Andrei Anatolyevich
  • SUVOROV, Andrey
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
45828
List date: 26.04.2025
  • AL-QADDUMI, Khaled
  • AL-QADDUMI, Khalid
  • ASAAD, Khaled Farid Ahmed
  • GHODOMI, Khaled
  • QADDOUMI, Khaled
Country: IR
Address: Tehran
Remark: (Linked To: HAMAS)
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
21720 results found.