Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18716 List date: 05 Oct 2026	SBERBANK EUROPE AG	Country: AT Address: Schwarzenbergplatz 3, Vienna, 1010 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
	18718 List date: 05 Oct 2026	SB INTERNATIONAL SARL	Country: LU Address: Avenue J.F. Kennedy 46a, 1855 Luxembourg 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
	10597 List date: 05 Oct 2026	AL AMLOOD TRADING LLC	Country: AE Address: Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai; P.O. Box 3517, Dubai Program: SDNTK	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
	18719 List date: 05 Oct 2026	BANK VTB 24 CLOSED JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) VTB 24 JSC VTB 24 PAO	Country: RU Address: d. 35 ul. Myasnitskaya, Moscow, 101000 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
	10598 List date: 05 Oct 2026	A A TRADING FZCO	Country: AE Address: P.O. Box 37089, Dubai Program: SDNTK	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
	18720 List date: 05 Oct 2026	PJSC VTB BANK (KIEV) PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) VTB BANK, PUBLIC JOINT STOCK COMPANY	Country: UA Address: 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004 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
	10599 List date: 05 Oct 2026	BELS FLOWERS IMPORT EXPORT BVBA	Country: BE Address: Lange Lobroekstraat 8, Antwerpen, 2060 Program: SDNTK	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
	18721 List date: 05 Oct 2026	CJSC SLAVNEFTEBANK CJSC VTB BANK BELARUS VTB BANK BELARUS VTB BANK BELARUS CJSC VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	Country: BY Address: 14, Moskovskaya Street, Minsk, 220007 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
	10600 List date: 05 Oct 2026	OFFENBACH HAUSHALTWAREN B.V.	Country: NL Address: Rietlanden 5 - 7, Beverwijk, 1948 NE; Rietlanden 5 - A, Beverwijk, 1948 Program: SDNTK	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
	18722 List date: 05 Oct 2026	SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB Bank Armenia CJSC VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY	Country: AM Address: 46 Ul, Nalbandyan, Yerevan, 375010 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
	10601 List date: 05 Oct 2026	KHAN AND SCHIRINDEL GMBH KHAN & SCHIRINDEL GMBH	Country: DE Address: Schwalbacher Strasse 19, Weisbaden, 65185 Program: SDNTK	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
	18723 List date: 05 Oct 2026	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY Bank VTB Kazakhstan JSC Joint Stock Company VTB Bank Kazakhstan Subsidiary JSC Bank VTB Kazakhstan	Country: KZ Address: 28 Timiryazev Street, Almaty, 050040 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
	10602 List date: 05 Oct 2026	SAF TECH S.L.	Country: ES Address: Calle Serrano 52, Barcelona, 08031 Program: SDNTK	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
	18724 List date: 05 Oct 2026	BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY	Country: AZ Address: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022 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
	10603 List date: 05 Oct 2026	DUBAI TRADING COMPANY	Country: PK Address: 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar Program: SDNTK	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
	18725 List date: 05 Oct 2026	BANCO VTB AFRICA SA VTB AFRICA	Country: AO Address: 22, Rua da Missao, Luanda 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
	18726 List date: 05 Oct 2026	JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JOINT STOCK COMPANY VTB Bank Georgia JSC	Country: GE Address: 14, G. Chanturia Street, Tbilisi, 0114 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
	10604 List date: 05 Oct 2026	ZULEIKHA GENERAL TRADING ZULEKHA GENERAL TRADING LLC ZULIKHA GENERAL TRADING	Country: AE Address: P.O. Box 5456, Ajman Remark: (Linked To: GHANI, Mohammad Nadeem) Program: SDNTK	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
	18727 List date: 05 Oct 2026	VTB BANK (AUSTRIA) AG	Country: AT Address: Parking 6, PO Box 560, Vienna, 1010 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
	10605 List date: 05 Oct 2026	SHAHBAZ TV CENTER	Country: PK Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar Program: SDNTK	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
24304 results found.