Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	34704 List date: 29.07.2026	ALFA-DIRECT ALFA-DIRECT SERVICE LLC THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	Country: RU Address: ul. Kalanchevskaya d. 27, Moscow, 107078 Remark: (Linked To: JOINT STOCK COMPANY ALFA-BANK) Program: RUSSIA-EO14024	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
	34705 List date: 29.07.2026	AMSTERDAM TRADE BANK NV	Country: NL Address: Strawinskylaan 1939, Amsterdam, 1077 XX Remark: (Linked To: JOINT STOCK COMPANY ALFA-BANK) Program: RUSSIA-EO14024	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
	34716 List date: 29.07.2026	WORLD HUMAN CARE	Country: ID; SY Address: Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan, Banten; Jln. Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat, Taggerang Selatan, 15417; Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan Harapan Jaya Kecamatan Bekasi Utara, Bekasi, 170124; Markaz Syria Today - WHC Iblien Village, Jabalzawiyah, Idlib Province Remark: (Linked To: MAJELIS MUJAHIDIN INDONESIA) Program: SDGT	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
	34737 List date: 29.07.2026	SOVCOMBANK OJSC SOVCOMBANK OPEN JOINT STOCK COMPANY	Country: RU Address: 46 Prospekt Tekstilshchikov, Kostroma, 156000 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
	34738 List date: 29.07.2026	AKTSIONERNOE OBSHCHESTVO FINTENDER AO FINTENDER FINTENDER JOINT STOCK COMPANY FINTENDER JSC	Country: RU Address: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34739 List date: 29.07.2026	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC	Country: RU Address: 14 Ul Kozhevnicheskaya, Moscow, 115114 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34740 List date: 29.07.2026	SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY	Country: RU Address: Ul. Kozhevnicheskaya D.14, Moscow, 115114 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34741 List date: 29.07.2026	JOINT STOCK COMPANY SOVCOMFLOT JSC SOVCOMFLOT PAO SOVCOMFLOT PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET SCF SCF GROUP	Country: RU Address: Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186; Ul. Gasheka D. 6, Moscow, 125047 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
	34742 List date: 29.07.2026	BEST2PAY LIMITED	Country: RU Address: Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34744 List date: 29.07.2026	INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE MINOTOR-SERVICE ENTERPRISE PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS UE MINOTOR-SERVICE UP MINATOR-SERVIS UP MINOTOR-SERVIS VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS	Country: BY Address: Radialnaya str., 40, Minsk, 220070; ul. Karvata, d. 84, kom. 1, Minsk, 220139 Program: BELARUS-EO14038	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
	34745 List date: 29.07.2026	GMCS MANAGEMENT LIMITED GMCS MANAGEMENT LIMITED LIABILITY COMPANY GMCS MANAGEMENT LLC GMCS MANAGEMENT LTD	Country: RU Address: Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34746 List date: 29.07.2026	KHRENIN, Victor KHRENIN, Viktar Genadzevich KHRENIN, Viktar Gienadzjevich KHRENIN, Viktar Henadzevich KHRENIN, Viktor Gennadievich	Country: BY Address: Minsk Program: BELARUS-EO14038	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
	34748 List date: 29.07.2026	INVESTITSIONNAYA KOMPANIYA SEPTEM SEPTEM CAPITAL LIMITED LIABILITY COMPANY SEPTEM CAPITAL LLC	Country: RU Address: Ul. Odesskaya D. 2, Pom. 6, Moscow, 117638 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34749 List date: 29.07.2026	BANK DABRABYT JOINT STOCK COMPANY BANK DABRABYT JSC BANK MOSCOW-MINSK JOINT STOCK COMPANY FOREIGN BANK MOSKVA-MINSK MOSCOW-MINSK FOREIGN BANK OJSC BANK DABRABYT	Country: BY Address: Kommunisticheskaya Str. 49, premises 1, Minsk, 220002 Program: BELARUS-EO14038	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
	34750 List date: 29.07.2026	JOINT STOCK COMPANY SOVCOMBANK LIFE JSC SOVCOMBANK LIFE SOVCOMBANK LIFE JSC	Country: RU Address: Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34752 List date: 29.07.2026	BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY BELINVESTBANK BELINVESTBANK JSC	Country: BY Address: 29 Masherova Av., Minsk, 220002 Program: BELARUS-EO14038	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
	34753 List date: 29.07.2026	MOBILNYE PLATEZHI MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY MOBILNYE PLATEZHI LLC	Country: RU Address: Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34754 List date: 29.07.2026	RUSKONSALT RUSKONSALT OOO	Country: RU Address: Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34755 List date: 29.07.2026	SOLLERS-FINANCE LIMITED LIABILITY COMPANY SOLLERS-FINANCE LLC SOVCOMBANK LEASING LLC	Country: RU Address: Ul. Vavilova D. 24, Str. 1, Moscow, 119334 Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Program: RUSSIA-EO14024	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
	34756 List date: 29.07.2026	BELBIZNESLIZING ZAO BELBUSINESS LEASING CJSC BELBIZNESLIZING	Country: BY Address: 11A Korzh Str., Minsk, 220036; 29 Masherov Ave., office 919, Minsk, 220036 Remark: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) Program: BELARUS-EO14038	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
24037 results found.