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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18750
List date: 05 Oct 2026
  • INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
  • LLC INSURANCE COMPANY SBERBANK INSURANCE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
  • SBERBANK INSURANCE COMPANY LTD
  • Sberbank Insurance IC LLC
  • SBERBANK STRAHOVANIE OOO SK
  • SK SBERBANK STRAHOVANIE LLC
  • Strakhovaya Kompaniya Sberbank Strakhovanie
Country: RU
Address: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow
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
10637
List date: 05 Oct 2026
  • SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Country: MX
Address: (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloa; Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa; Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan; Cll Cristobal Colon 275, Culiacan Rosales, Culiacan; Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000
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
18751
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
  • LLC INSURANCE BROKER OF SBERBANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
  • OOO STRAKHOVOI BROKER SBERBANKA
  • Sberbank Insurance Broker LLC
Country: RU
Address: 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049
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
10638
List date: 05 Oct 2026
  • TOYS FACTORY, S.A. DE C.V.
Country: MX
Address: Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, 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
18753
List date: 05 Oct 2026
  • SB SECURITIES SA
Country: LU
Address: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115
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
10639
List date: 05 Oct 2026
  • CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Country: MX
Address: Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa; Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa; Valle Aldama No. 257, Col. Centro, 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
18768
List date: 05 Oct 2026
  • RT - GLOBALNYE RESURSY OOO
  • RT GLOBAL RESOURCES
  • RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
  • R-T GR OOO
Country: RU
Address: str. 2 2 Paveletskaya pl., 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10641
List date: 05 Oct 2026
  • SEPRIV, S.A. DE C.V.
Country: MX
Address: Calle Donato Guerra No. 649, 1, Col. Centro, 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
18769
List date: 05 Oct 2026
  • Aktsionernoe Obshchestvo NPO Vysokotochnye Kompleksy
  • High Precision Weapons Joint Stock Company Scientific Production Association
  • JSC NPO High Precision Systems
  • JSC NPO Vysokotochnye Kompleksy
  • NPO Vysokotochnye Kompleksy, AO
Country: RU
Address: 21 str. 1, bulvar Gogolevski, Moscow, 119019; 7 Kievskaya Str., 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
10642
List date: 05 Oct 2026
  • OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Country: MX
Address: Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, 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
18770
List date: 05 Oct 2026
  • AO Roselektronika
  • JSC RUSELECTRONICS
  • JSC Russian Electronics
  • Open Joint Stock Company Russian Electronics
Country: RU
Address: 12 Kosmonavta Volkova, Moscow, 127299; Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357
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
18772
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
  • Joint Stock Company Scientific Industrial Concern Manufacturing Engineering
  • JSC SPC Techmash
  • NPK Tekhmash OAO
  • OJSC MACHINE ENGINEERING TECHNOLOGIES
  • SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
Country: RU
Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212
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
18773
List date: 05 Oct 2026
  • AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY
  • AVIATION EQUIPMENT HOLDING
  • JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT
  • KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Country: RU
Address: 29, korp.31 ul. Ibragimova, Moscow, 105318; 29/31 Ibragimova Street, Moscow, 105318
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
10643
List date: 05 Oct 2026
  • TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
Country: MX
Address: Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California; Blv. Agua Caliente No. 221, Col. Centro Zona Este, 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
18774
List date: 05 Oct 2026
  • Aktsionernoe Obschestvo Tekhnodinamika
  • AO Tekhnodinamika
  • Joint Stock Company Aviation Equipment
  • Joint Stock Company Tekhnodinamika
  • JSC Tekhnodinamika
  • Teknodinamika JSC
Country: RU
Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184
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
10645
List date: 05 Oct 2026
  • MULTISERVICIOS AGSA, S.A. DE C.V.
Country: MX
Address: Boulevard Agua Caliente No. 148, Revolucion, 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
18775
List date: 05 Oct 2026
  • OJSC STANKOINSTRUMENT
  • OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
  • RT-STANKOINSTRUMENT
  • RT-STANKOINSTRUMENT, OAO
Country: RU
Address: d. 65 str. 1 ul. Gilyarovskogo, 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
10646
List date: 05 Oct 2026
  • MEXGLOBO, S.A. DE C.V.
Country: MX
Address: Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015
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
18776
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
  • JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
  • OAO JSC CHEMCOMPOSITE
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
  • RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
  • RT-KHIMKOMPOZIT, AO
  • RT-KHIMKOMPOZIT OAO
  • RT-KHIMKOMPOZIT OJSC
Country: RU
Address: d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298
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
10647
List date: 05 Oct 2026
  • AGBA CONSULTORES CASA DE CAMBIO
  • AGBAS CONSULTORES, S.A. DE C.V.
Country: MX
Address: Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California; Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California; Boulevard Agua Caliente, 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
24304 results found.