Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18721 List date: 26.07.2026	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; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	NIKOLAOS BOGONIKOLOS	Country: GR Address: ARTEMIDOS 36, PALAIO FALIRO, ATTICA Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18722 List date: 26.07.2026	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; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	ARATOS GROUP	Country: GR Address: 10 AMFITHEAS AVENUE, PALAIO FALIRO, 17564; L. AMFITHEAS 10, ATHENS, 17564 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.07.2026	THOMAS HARRIS, JR.	Country: US Address: INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18723 List date: 26.07.2026	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY BANK VTB KAZAKHSTAN JSC JOINT STOCK COMPANY VTB BANK KAZAKHSTAN SUBSIDIARY JSC BANK VTB KAZAKHSTAN	Country: KZ Address: 28 Timiryazev Street, Almaty, 050040 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	PATRICK LEE SOUSA	Country: US Address: INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, 97378 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.07.2026	ELI ESPINOZA	Country: US Address: INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18724 List date: 26.07.2026	BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY	Country: AZ Address: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	SHAOHUA ERIC WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18725 List date: 26.07.2026	BANCO VTB AFRICA SA VTB AFRICA	Country: AO Address: 22, Rua da Missao, Luanda Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	KHALID JARRAH	Country: LY Address: 127 HARRIRI STREET, EL MARJ, LY Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18726 List date: 26.07.2026	JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JOINT STOCK COMPANY VTB BANK GEORGIA JSC	Country: GE Address: 14, G. Chanturia Street, Tbilisi, 0114 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	LUIS DAVID ARMENDARIZ	Country: US Address: INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18729 List date: 26.07.2026	HOLDING VTB CAPITAL CJSC KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VTB CAPITAL HOLDING CJSC VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY VTB CAPITAL HOLDING ZAO VTB CAPITAL HONG KONG LIMITED VTB CAPITAL JSC	Country: HK; RU Address: 12 Presnenskaya nab., Moscow, 123100; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	JORGE JESUS SIGALA	Country: US Address: 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18730 List date: 26.07.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSION ADMINISTRATOR LIMITED VTB PENSION ADMINISTRATOR LTD VTB PENSIONNY ADMINISTRATOR OOO	Country: RU Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	SAMET DOYDUK	Country: US Address: 32 E 10TH AVENUE, RUNNEMEDE, NJ, 08078 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18731 List date: 26.07.2026	LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC LIMITED VTB DC LTD	Country: RU Address: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect Leningradski, Moscow, 125284 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	List date: 26.07.2026	PEGAS TOURISTIK	Country: RU; TR Address: 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230 Remark: ADDITION, F.R. NOTICE ADDED, REMOVED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
24133 results found.