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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10620
List date: 05 Oct 2026
  • PEREZ VERDUGO, Roberto
  • PEREZ VERDUZCO, Roberto
Country: MX
Address: Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa; c/o SEPRIV, 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
18739
List date: 05 Oct 2026
  • AO VTB Lizing
  • JSC VTB Leasing
  • VTB LEASING JOINT STOCK COMPANY
  • VTB Leasing JSC
Country: RU
Address: Per. 2-I Volkonskii, D. 10, Moscow, 127473; Ul. Vorontsovskaya, D. 43, Str.1, 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
10621
List date: 05 Oct 2026
  • BELTRAN ROMERO, Mireya Denisse
Country: MX
Address: Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, 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
18740
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
  • Gals-Development PAO
  • Has-Development JSC
  • Joint Stock Company Hals-Development
  • Public Joint Stock Company Hals-Development
  • Public Joint Stock Company SG-Development
  • SG-Development, AO
Country: RU
Address: d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt 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
10622
List date: 05 Oct 2026
  • BELTRAN SANCHEZ, Hector Manuel
Country: MX
Address: Manuel M. Flores 20 Montebello, Tijuana, Baja California; Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, 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
18741
List date: 05 Oct 2026
  • AUCTION LIMITED LIABILITY COMPANY
  • AUKCION LIMITED LIABILITY COMPANY
  • AUKTSION OOO
  • LLC AUKCION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
Country: RU
Address: Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; d.14 shosse Entuziastov, Moscow, 111024
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
10626
List date: 05 Oct 2026
  • AGUIRRE SANCHEZ, Blanca Armida
Country: MX
Address: Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California; Blvd. Agua Caliente No. 148, Tijuana, Baja California; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California; Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California; Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, 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
18742
List date: 05 Oct 2026
  • CJSC RUST
  • JSC RUSTE
  • RUST CLOSED JOINT-STOCK COMPANY
  • RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUST ZAO
Country: RU
Address: 2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124
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
10627
List date: 05 Oct 2026
  • AGUIRRE SANCHEZ, Claudia
Country: MX
Address: Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California; Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California; Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024; Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, 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
18743
List date: 05 Oct 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
18744
List date: 05 Oct 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
10628
List date: 05 Oct 2026
  • OLIVAS OJEDA, Marco Antonio
Country: MX
Address: Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco; Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco; 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
18746
List date: 05 Oct 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
10629
List date: 05 Oct 2026
  • RUIZ ZAVALA, Aleida
  • RUIZ ZAVALA, Aleyda
Country: MX
Address: Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., 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
18747
List date: 05 Oct 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
10630
List date: 05 Oct 2026
  • ZAZUETA URREA, Epifanio
Country: MX
Address: Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa; V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal
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
10634
List date: 05 Oct 2026
  • OLIVAS OJEDA, Juan Carlos
Country: MX
Address: Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa; c/o COMERCIALIZADORA BRIMAR'S, 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
18748
List date: 05 Oct 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
10636
List date: 05 Oct 2026
  • OLIVAS OJEDA, Jesus Joaquin
Country: MX
Address: Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa; c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco
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
18749
List date: 05 Oct 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
24304 results found.