User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
18728
List date: 05 Oct 2026
  • Moskovska Banka AD
  • VTB BANKA AD BEOGRAD
  • VTB BANK JSC BELGRADE
Country: RS
Address: 2 Balkanska street, Belgrade, 11 000
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
10606
List date: 05 Oct 2026
  • SHAHNAWAZ TRADERS
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
18729
List date: 05 Oct 2026
  • HOLDING VTB CAPITAL CJSC
  • KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
  • VTB CAPITAL HOLDING CJSC
  • VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
  • VTB CAPITAL HOLDING ZAO
  • VTB Capital Hong Kong Limited
  • VTB Capital JSC
Country: HK; RU
Address: 12 Presnenskaya nab., Moscow, 123100; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central
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
10607
List date: 05 Oct 2026
  • SHER MATCH INDUSTRIES (PVT.) LIMITED
Country: PK
Address: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, 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
10608
List date: 05 Oct 2026
  • AL SHAHBOZ KHAN GENERAL TRADING LLC.
  • SHAHBAZ KHAN GENERAL TRADING LLC
Country: AE
Address: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, 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
10609
List date: 05 Oct 2026
  • MALEKI, Naser
  • MALEKI, Nasser
Country: IR
Address: c/o SHIG, Tehran
Program: IFSR; NPWMD
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
18730
List date: 05 Oct 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
  • VTB PENSION ADMINISTRATOR LIMITED
  • VTB PENSION ADMINISTRATOR LTD
  • VTB PENSIONNY ADMINISTRATOR OOO
Country: RU
Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054
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
10612
List date: 05 Oct 2026
  • ABD AL-WADOUB, Abdou Moussa
  • ABD-AL-WADUD, Abu-Mus'ab
  • ABDEL EL-WADOUD, Abu Mossaab
  • ABDELMALEK, Drokdal
  • ABDELMALEK, Droukdal
  • ABDELMALEK, Droukdel
  • ABDELOUADODUD, Abu Mussaab
  • ABD EL-OUADOUD, Abi Mossaab
  • ABDELOUADOUD, Abi Mousaab
  • ABDELOUADOUD, Abou Mossaab
  • ABD EL OUADOUD, Abou Mossab
  • ABDELOUADOUD, Abou Mossab
  • ABDELOUADOUD, Abou Mousaab
  • ABD EL OUADOUD, Abou Mousab
  • ABDELOUADOUD, Abou Moussab
  • ABDELOUADOUD, Abou Musab
  • ABDELOUADOUD, Abu Mossab
  • ABDELOUADOUD, Abu Mus'ab
  • ABDELOUADOUDE, Abou Moussaab
  • ABDELOUDOUD, Abu Musab
  • ABDELWADOUD, Abou
  • ABDEL WADOUD, Abou Mossab
  • ABDELWADOUD, Abou Mossab
  • ABDEL WADOUD, Abou Moussaab
  • ABKELWADOUD, Abou Mosaab
  • ABOU MOSSAAB, Abdelwadoud
  • ABOU MOSSAAH, Abdelouadoud
  • ABOU MOSSAB, Abdelouadoud
  • ABU MUSAB, Abdelwadoud
  • DARDAKIL, Abdelmalek
  • DERDOUKAL, Abdelmalek
  • DEROUDEL, Abdel Malek
  • DOURKDAL, Abdelmalek
  • DRIDQAL, Abd-al-Malik
  • DROKDAL, 'Abd-al-Malik
  • DROKDAL, Abdelmalek
  • DROUGDEL, Abdelmalek
  • DROUKADAL, Abdelmalek
  • DROUKBEL, Abdelmalek
  • DROUKDAL, Abdelmalek
  • DROUKDAL, Abdelmalik
  • DROUKDEL, Abdelmalek
  • DROUKDEL, Abdel Malek
  • DROUKDEL, Abdelouadour
  • DRUKDAL, 'Abd al-Malik
  • DURIKDAL, 'Abd al-Malik
  • OUDOUD, Abu Musab
Country: DZ
Address: Meftah
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
18731
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY VTB DC
  • LLC VTB DC
  • VTB DC Limited
  • VTB DC LTD
Country: RU
Address: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect Leningradski, Moscow, 125284
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
18732
List date: 05 Oct 2026
  • INSURANCE COMPANY VTB-INSURANCE LIMITED
  • INSURANCE COMPANY VTB-INSURANCE, LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL
  • VTB INSURANCE LIMITED
  • VTB STRAKHOVANIE SK OOO
  • VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO
Country: RU
Address: str. 1 8 Chistoprudnyy bulvar, 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
10614
List date: 05 Oct 2026
  • CAZARES, Blanca
  • CAZARES DE MEZA, Blanca Margarita
  • CAZARES GASTELLUM, Blanca Margarita
  • CAZARES GASTELUM, Blanca
  • CAZARES MESA, Blanca
  • CAZARES SALAZAR, Blanca Margarita
  • CAZAREZ, Chiquis
  • CAZAREZ MESA, Blanca
  • CAZAREZ SALAZAR, Blanca Margarita
  • CAZAREZ SALAZAR, Chiquis
  • CAZAREZ SALAZAR DE MEZA, Blanca Margarita
  • GASTELLUM, Blanca Margarita
  • GASTELLUM CAZARES, Blanca Margarita
  • GASTELUM CAZAREZ DE MEZA, Blanca Margarita
Country: MX; US
Address: 9311 Clancey Avenue, Downey, CA, 90240; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 152, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California
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
18733
List date: 05 Oct 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
  • VTB FACTORING LIMITED
  • VTB FACTORING LTD
  • VTB FAKTORING OOO
Country: RU
Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054
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
10615
List date: 05 Oct 2026
  • MEZA, Arturo
  • MEZA GASPAR, Arturo
Country: MX
Address: Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California
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
18734
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
  • NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
  • NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
  • NON-STATE PENSION FUND VTB PENSION FUND, JSC
  • NPF VTB PENSION FUND JOINT STOCK COMPANY
  • NPF VTB Pension Fund JSC
  • NPF VTB PENSIONNY FOND, AO
Country: RU
Address: d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147
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
10616
List date: 05 Oct 2026
  • MEZA CAZARES, Arturo
  • MEZA CAZAREZ, Arturo
  • MEZA GASTELLUM, Arturo
  • MEZA JR., Arturo
Country: MX
Address: Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa
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
18735
List date: 05 Oct 2026
  • VTB NEDVIZHIMOST, OOO
  • VTB REAL ESTATE LIMITED LIABILITY COMPANY
  • VTB REAL ESTATE, LLC
Country: RU
Address: d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112
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
18736
List date: 05 Oct 2026
  • CJS VTB SPECIALIZED DEPOSITORY
  • VTB SPECIALIZED DEPOSITORY CJSC
  • VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Country: RU
Address: 35 Myasnitskaya Street, 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: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18737
List date: 05 Oct 2026
  • Joint Stock Company VTB Registrar
  • JSC VTB Registrar
  • VTB REGISTRAR
  • VTB Registrar CJSC
  • VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Country: RU
Address: 23, Pravdy Street, Moscow, 125040
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
10618
List date: 05 Oct 2026
  • MEZA CAZARES, Lizbeth
  • MEZA CAZAREZ, Lizbeth
  • MEZA GASTELLUM, Lizbeth
Country: MX
Address: Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa; No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa
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
18738
List date: 05 Oct 2026
  • MULTICARTA
  • MULTICARTA, LTD
  • MULTIKARTA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
Country: RU
Address: d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147
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
24304 results found.