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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18291
List date: 06.08.2026
  • BANK BELVEB OJSC
  • BANK BELVEB OPEN JOINT STOCK COMPANY
  • BELVESHECONOMBANK OAO
  • BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Country: BY
Address: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050
Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
18292
List date: 06.08.2026
  • ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
  • ACHINSK REFINERY
  • JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
  • JSC ACHINSK OIL REFINERY VNK
  • JSC ANPZ VNK
  • OAO ACHINSK OIL REFINERY VNK
  • OJSC ACHINSK REFINERY
Country: RU
Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110
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: OPEN JOINT-STOCK COMPANY ROSNEFT OIL 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
18295
List date: 06.08.2026
  • 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
18299
List date: 06.08.2026
  • 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Program: UKRAINE-EO13662; VENEZUELA-EO13850
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
18302
List date: 06.08.2026
  • PAANANEN, Kai
  • PAANANEN, Kai Lauri Johannes
Title: Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy
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
18303
List date: 06.08.2026
  • USACHEV, Oleg
  • USACHEV, Oleg Leonidovich
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
18304
List date: 06.08.2026
  • AIRFIX AVIATION OY
Country: CH; FI
Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 01530
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
18305
List date: 06.08.2026
  • SOUTHEAST TRADING LTD
  • SOUTHEAST TRADING OY
Country: FI; RO; RU
Address: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg
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
18306
List date: 06.08.2026
  • SET PETROCHEMICALS OY
Country: FI
Address: Ukonvaaja 2 A, Espoo, 02130
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
18307
List date: 06.08.2026
  • KOLBIN, Peter
  • KOLBIN, Petr
  • KOLBIN, Petr Viktorovich
  • KOLBIN, Pyotr
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
18308
List date: 06.08.2026
  • SOUTHPORT MANAGEMENT SERVICES LIMITED
Country: CY; VG
Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola; Nicosia
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
18309
List date: 06.08.2026
  • IPP OIL PRODUCTS (CYPRUS) LIMITED
Country: CY
Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087
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
18310
List date: 06.08.2026
  • ROTENBERG, Roman Borisovich
  • ROTENBERG, Roman Borysovych
Country: RU
Address: Beregovaya, Street 6, Apartment 25, Moscow, 125367
Remark: (Linked To: ROTENBERG, Boris Romanovich)
Program: RUSSIA-EO14024; 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
18311
List date: 06.08.2026
  • OY LANGVIK CAPITAL LTD
Country: FI
Address: Tanskarlantie 9, Jorvas, 02420
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
18313
List date: 06.08.2026
  • BULYUTIN, Andrey
Country: GB
Address: London
Title: Business Development Manager at Kalashnikov Concern
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
18314
List date: 06.08.2026
  • OMELCHENKO, Aleksander
  • OMELCHENKO, Aleksandr Anatolyevich
  • OMELCHENKO, Alexander A.
  • OMELCHENKO, Alexander Anatolyevich
  • OMELCHENKO, Alexandr Anatolyevich
Title: Chief Export Officer for Kalashnikov Concern
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
18315
List date: 06.08.2026
  • PORT OF YALTA
  • SEAPORT OF YALTA
  • STATE ENTERPRISE YALTA SEA TRADING PORT
  • YALTA COMMERCIAL SEAPORT
  • YALTA MERCHANT SEA PORT
  • YALTA SEA PORT
Country: UA
Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600
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
18317
List date: 06.08.2026
  • BAIKAL
  • IZHEVSKY MEKHANICHESKY ZAVOD JSC
Country: RU
Address: 8 Promyshlennaya Str., Izhevsk, 426063
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
18318
List date: 06.08.2026
  • OJSC KONTSERN IZHMASH
  • OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"
Country: RU
Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006
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
18319
List date: 06.08.2026
  • STATE FERRY ENTERPRISE KERCH FERRY
  • STATE SHIPPING COMPANY KERCH SEA FERRY
Country: UA
Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307
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
24052 results found.