Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18743 List date: 26.07.2026	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Sberbank-AST JSC SBERBANK-AST ZAO SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV	Country: RU Address: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055 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
	List date: 26.07.2026	Chang Myong-Chin Jang Myong-Jin	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18744 List date: 26.07.2026	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY LLC SBERBANK FINANCIAL COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA Sberbank-Finance SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Sberbank Finance LLC SBERBANK-FINANS OOO	Country: RU Address: d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002 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
	List date: 26.07.2026	DPRK Committee for Space Technology, Department of Space Technology of North Korea, Committee for Space Technology, KCST Korean Committee for Space Technology	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18745 List date: 26.07.2026	LLC SOVREMENNYE TECHNOLOGII MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII SOVREMENNYE TEKHNOLOGII, OOO	Country: RU Address: 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432 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
	List date: 26.07.2026	Paek Chang-Ho Pak Chang-Ho, Paek Ch'ang-Ho	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18746 List date: 26.07.2026	CJSC SBERBANK-TECHNOLOGY CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY SBERTEKH, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII	Country: RU Address: d. 10 nab. Novodanilovskaya, Moscow, 117105 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
	List date: 26.07.2026	Chu Kyu-Chang Chu Kyu-Ch'ang, Ju Kyu-Chang	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18747 List date: 26.07.2026	BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY BYLINNYE BOGATYRI, OOO LLC BYLINNYE BOGATYRI	Country: RU Address: 10 Presnenskaya Embankment, Moscow, 123317 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
	List date: 26.07.2026	O Ku'k-ryo'l O Kuk-Ryol	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18748 List date: 26.07.2026	ABC LLC AKTIVBIZNESKOLLEKSHN, OOO LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION Limited Liability Company Active Business Consult LLC ACTIVEBUSINESSCOLLECTION OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN	Country: RU Address: 19 Vavilova St., 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
	List date: 26.07.2026	Pak To-Chun Pak To'-Ch'un, Pak Do Chun	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18749 List date: 26.07.2026	CJSC NON-STATE PENSION FUND OF SBERBANK JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA NPF SBERBANKA ZAO Sberbank PPF JSC SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA	Country: RU Address: d. 31 G ul. Shabolovka, Moscow, 115162 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
	List date: 26.07.2026	Aluminat Aluminat Production and Industrial Company	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18750 List date: 26.07.2026	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY LLC INSURANCE COMPANY SBERBANK INSURANCE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Sberbank Insurance IC LLC SBERBANK STRAHOVANIE OOO SK SK SBERBANK STRAHOVANIE LLC Strakhovaya Kompaniya Sberbank Strakhovanie	Country: RU Address: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow 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
	18751 List date: 26.07.2026	LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER LLC INSURANCE BROKER OF SBERBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Sberbank Insurance Broker LLC	Country: RU Address: 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049 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
	List date: 26.07.2026	Pars Amayesh Sanaat Kish PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan Co.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18752 List date: 26.07.2026	KORUS CONSULTING CIS LIMITED LIABILITY COMPANY KORUS KONSALTING SNG, OOO LLL KORUS CONSULTING CIS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG	Country: RU Address: 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100 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
	List date: 26.07.2026	Martin Parviz Khaki	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18753 List date: 26.07.2026	SB SECURITIES SA	Country: LU Address: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115 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
24133 results found.