Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18295 List date: 08.04.2026	VEB ASIA LIMITED	Country: CN Address: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18296 List date: 08.04.2026	OJSC RN HOLDING RN HOLDING OAO	Country: RU Address: 60 Oktyabrskaya ul., Uvat, 626170 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18297 List date: 08.04.2026	NEFT-AKTIV LLC OOO NEFT-AKTIV RN-AKTIV OOO	Country: RU Address: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18298 List date: 08.04.2026	OJSC RUSSIAN REGIONAL DEVELOPMENT BANK RUSSIAN REGIONAL DEVELOPMENT BANK VBRR	Country: RU Address: 65 Sushchevskiy val, Moscow, 129594; 65/1 Suschevsky Val, Moscow, 129594 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18299 List date: 08.04.2026	ROSNEFT TRADING S.A.	Country: CH Address: Rue Place du Lac 2, 1204, Geneva Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18300 List date: 08.04.2026	ROSNEFT TRADE LIMITED TNK TRADE LIMITED	Country: CY Address: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18301 List date: 08.04.2026	ROSNEFT FINANCE S.A.	Country: LU Address: 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18669 List date: 08.04.2026	LIMITED LIABILITY COMPANY SBERBANK CAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO	Country: RU Address: d.19 ul. Vavilova, Moscow, 117997 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18708 List date: 08.04.2026	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	Country: RU Address: 46 Molodezhnaya St., Odintsovo, Moscow Region, 143002 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18709 List date: 08.04.2026	CJSC SBERBANK LEASING JOINT STOCK COMPANY SBERBANK LEASING RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Sberbank Leasing JSC SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	Country: RU Address: 6 Vorobievskoe shosse, Moscow, 119285; Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18710 List date: 08.04.2026	Cetelem Bank Limited Liability Company CETELEM BANK LLC KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK LIMITED LIABILITY COMPANY SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK OOO	Country: RU Address: 26 ul. Pravdy, Moscow, 125124 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18711 List date: 08.04.2026	LLC PS YANDEX.MONEY OOO PS YANDEX.MONEY PS YANDEKS.DENGI OOO	Country: RU Address: 16 Lva Tolstogo ul., Moscow, 119021 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18714 List date: 08.04.2026	BPS-SBERBANK OAO BPS Sberbank OJSC OPEN JOINT STOCK COMPANY BPS-SBERBANK Sber Bank	Country: BY Address: 6 Mulyavina Boulevard, Minsk, 220005 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18715 List date: 08.04.2026	Aktsionerne Tovarystvo Sberbank JOINT STOCK COMPANY SBERBANK JSC Sberbank JSC SBERBANK OF RUSSIA PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY	Country: UA Address: 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street, Kyiv, 01601 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18716 List date: 08.04.2026	SBERBANK EUROPE AG	Country: AT Address: Schwarzenbergplatz 3, Vienna, 1010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18718 List date: 08.04.2026	SB INTERNATIONAL SARL	Country: LU Address: Avenue J.F. Kennedy 46a, 1855 Luxembourg Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18719 List date: 08.04.2026	BANK VTB 24 CLOSED JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) VTB 24 JSC VTB 24 PAO	Country: RU Address: d. 35 ul. Myasnitskaya, Moscow, 101000 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18720 List date: 08.04.2026	PJSC VTB BANK (KIEV) PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) VTB BANK, PUBLIC JOINT STOCK COMPANY	Country: UA Address: 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18721 List date: 08.04.2026	CJSC SLAVNEFTEBANK CJSC VTB BANK BELARUS VTB BANK BELARUS VTB BANK BELARUS CJSC VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	Country: BY Address: 14, Moskovskaya Street, Minsk, 220007 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18722 List date: 08.04.2026	SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB Bank Armenia CJSC VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY	Country: AM Address: 46 Ul, Nalbandyan, Yerevan, 375010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23605 results found.