Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19029 List date: 26.07.2026	MURATOV, Aleksey Valentinovich MURATOV, Alexei	Country: RU; UA Address: Donetsk; Moscow Program: RUSSIA-EO14024; UKRAINE-EO13660	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	SKYWIND INTERNATIONAL LIMITED	Country: HK Address: ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY, ADMIRALTY Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
	19030 List date: 26.07.2026	RODKIN, Andrei RODKIN, Andrei Nikolaevich RODKIN, Andrey	Program: UKRAINE-EO13660	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	HONG FAN INTERNATIONAL	Country: HK; VG Address: ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; SHOP 102, LEVEL 1, ONE EXCHANGE; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA 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
	19031 List date: 26.07.2026	AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK GENBANK, AO JOINT STOCK COMPANY GENBANK JSC GENBANK	Country: RU; UA Address: Ozerkovskaya Naberezhnaya 12, Moscow, 115184; Ulitsa Sevastopolskaya 13, Simferopol, 295011 Program: UKRAINE-EO13685	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	LUFENG LIMITED	Country: HK; VG Address: ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA Remark: ADDITION, CORRECTION, 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
	19032 List date: 26.07.2026	OAO KRAYINVESTBANK OJSC KRAYINVESTBANK OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK	Country: RU; UA Address: Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000; Ulitsa Mira 34, Krasnodar, 350063 Remark: All offices worldwide Program: UKRAINE-EO13685	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	UNICAL DIS TICARET VE LOJISTIK JSC	Country: HK; TR Address: 34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD 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
	19033 List date: 26.07.2026	COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY OAO KB VERKHNEVOLZHSKIY OJSC CB VERKHNEVOLZHSKY OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY	Country: RU; UA Address: Pereulok Pionerskiy 5, Simferopol, Crimea, 295011; Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903; Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011 Program: UKRAINE-EO13685	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	IZZI CUP DOO	Country: ID; RS Address: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 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
	19034 List date: 26.07.2026	AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK	Country: UA Address: 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001; 18a Brestska Street, Sevastopol, Crimea, 99001 Program: UKRAINE-EO13685	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	ALEXEY SUMCHENKO	Country: HK 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	ANNA SHUMAKOVA	Country: RU 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
	19035 List date: 26.07.2026	KOFMAN, Aleksandr Igorevich KOFMAN, Oleksandr	Program: UKRAINE-EO13660	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	BRANIMIR SALEVIC	Country: ID; RS Address: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 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
	19036 List date: 26.07.2026	AKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO PAO MOSOBLBANK PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK	Country: RU Address: Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023 Remark: (Linked To: SMP BANK) Program: UKRAINE-EO13661	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	DANIJELA SALEVIC	Country: ID; RS Address: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 Remark: ADDITION, F.R. NOTICE	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
	19037 List date: 26.07.2026	INRESBANK LTD INRESBANK OOO INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC OOO KBK BANK	Country: RU Address: Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023 Remark: (Linked To: SMP BANK) Program: UKRAINE-EO13661	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	TURBOSHAFT FZE	Country: AE Address: Q3-117 SAIF ZONE 9732, SHARJAH 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
	19038 List date: 26.07.2026	AG TERMINAL OOO AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY LLC AG TERMINAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL	Country: RU Address: Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400 Remark: (Linked To: AVIA GROUP LLC) Program: UKRAINE-EO13661	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
24133 results found.