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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18277
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
  • CJSC GLOBEXBANK
  • GLOBEKSBANK, AO
  • GLOBEXBANK
  • GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Country: RU
Address: d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004
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.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10486
List date: 05 Oct 2026
  • ORGANISATION DE REHABILITATION TAMOULE
  • ORGANISATION PRE LA REHABILITATION TAMIL
  • ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL
  • ORT FRANCE
  • TAMILISCHE REHABILITATION ORGANISATION
  • TAMIL REHABILITATION ORGANIZATION
  • TAMIL REHABILITERINGS ORGANISASJONEN
  • TAMILSK REHABILITERINGS ORGANISASJON
  • TAMILS REHABILITATION ORGANISATION
  • TAMILS REHABILITATION ORGANIZATION
  • TRO
  • TRO DANMARK
  • TRO ITALIA
  • TRO NORGE
  • TRO SCHWEIZ
  • TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA
  • WHITE PIGEON
  • WHITEPIGEON
Country: AU; BE; CA; CH; DE; DK; FI; FR; GB; IT; LK; MY; NL; NO; NZ; SE; US; ZA
Address: 1079 Garratt Lane, London, SW17 0LN; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement, Paris, 75018; 356 Barkers Road, Hawthorn, Victoria, 3122; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road, Colombo 7; 517 Old Town Road, Cumberland, MD, 21502; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT, Wheelers Hill, 3150; 9/1 Saradha Street, Trincomalee; Address Unknown; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai, Batticaloa; Box 4254, Knox City, VIC, 3152; Box 44, Tumba, 147 21; Gruttolaan 45, BM landgraaf, 6373; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079, Vejile, 7100; M.G.R. Lemmens, str-09, BM Landgraff, 6373; No. 6 Jalan 6/2, Petaling Jaya, 46000; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212, Vejile, 7100; P.O. Box 4742, Sofienberg, Oslo, 0506; P.O. Box 82, Herning, 7400; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018, Emmenbrucke, 6021; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51, Lucerne, 6005; Via Dante 210, Palermo, 90141; Voelklinger Str. 8, Wuppertal, 42285; Warburgstr. 15, Wuppertal, 42285
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
18278
List date: 05 Oct 2026
  • CJSC KRASLESINVEST
  • KRASLESINVEST CJSC
  • KRASLESINVEST, ZAO
  • THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST
Country: RU
Address: d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022
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
18279
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
  • MANAGEMENT COMPANY RDIF LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
  • RDIF MANAGEMENT COMPANY
  • RDIF MANAGEMENT COMPANY LLC
  • RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
  • UK RFPI, OOO
Country: RU
Address: d. 9 prospekt Akademika Sakharova, Moscow, 107996
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
10488
List date: 05 Oct 2026
  • GHORB KHATAM
  • KHATAM AL-ANBYA
  • KHATAM OL AMBIA
  • KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Country: IR
Address: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678
Program: IFSR; IRGC; NPWMD; 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
18280
List date: 05 Oct 2026
  • ANGARSK REFINERY
  • OJSC ANGARSK PETROCHEMICAL COMPANY
Country: RU
Address: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk region, 665830
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
10489
List date: 05 Oct 2026
  • ORIENTAL OIL KISH
Country: AE; IR
Address: Dubai; Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran
Program: IFSR; IRGC; NPWMD; 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
18281
List date: 05 Oct 2026
  • Infrastruktura Molzhaninovo
  • LLC INFRASTRUCTURE MOLZHANINOVO
  • LLC RESAD
  • RESAD LLC
Country: RU
Address: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059
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
10490
List date: 05 Oct 2026
  • GHARARGAH KARBALA
  • GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA
  • GHORB KARBALA
Country: IR
Address: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran
Program: IFSR; IRGC; NPWMD; 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
18282
List date: 05 Oct 2026
  • NOVOKUIBYSHEVSK REFINERY
  • OJSC Novokuybyshev Refinery
  • OJSC NOVOKUYBYSHEV REFINERY
Country: RU
Address: Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207
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
10491
List date: 05 Oct 2026
  • SEPASAD ENGINEERING COMPANY
Country: IR
Address: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran
Program: IFSR; IRGC; NPWMD; 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
18283
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
  • JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
  • JSC SME BANK
  • MSP BANK AO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
  • SME BANK
Country: RU
Address: 79 ul. Sadovnicheskaya, Moscow, 115035
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.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10492
List date: 05 Oct 2026
  • GHORB NOOH
Country: IR
Address: P.O. Box 16765-3476, Tehran
Program: IFSR; IRGC; NPWMD; 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
18284
List date: 05 Oct 2026
  • KOMSOMOLSK REFINERY
  • LLC RN Komsomolskiy NPZ
  • LLC RN-KOMSOMOLSK REFINERY
  • RN-KOMSOMOLSKI NPZ OOO
  • RN KOMSOMOLSKIY REFINERY LLC
Country: RU
Address: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007
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
10493
List date: 05 Oct 2026
  • OMRAN SAHEL
Country: IR
Address: Tehran
Program: IFSR; IRGC; NPWMD; 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
18285
List date: 05 Oct 2026
  • INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
  • MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
  • SVIAZ-BANK
  • SVIAZ-BANK AKB PAO
Country: RU
Address: 7 Tverskaya ul., Moscow, 125375
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.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10494
List date: 05 Oct 2026
  • SAHEL CONSULTANT ENGINEERS
Country: IR
Address: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, Tehran
Program: IFSR; IRGC; NPWMD; 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
18286
List date: 05 Oct 2026
  • LLC VEB CAPITAL
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
  • OOO VEB KAPITAL
  • VEB CAPITAL
Country: RU
Address: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078
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
10495
List date: 05 Oct 2026
  • HARA COMPANY
  • HARA INSTITUTE
Country: IR
Address: Tehran
Program: IFSR; IRGC; NPWMD; 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
18287
List date: 05 Oct 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
  • OOO VEB Engineering
  • OOO VEB INZHINIRING
  • VEB Engineering Limited Liability Company
  • VEB ENGINEERING LLC
Country: RU
Address: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996
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
24304 results found.