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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20006
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
  • AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
  • INTERNATIONAL MANAGEMENT COMPANY OJSC
  • JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
  • MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
  • OJSC INTERNATIONAL MANAGEMENT COMPANY
Country: RU
Address: d. 13/2 ul. Begovaya, Moscow, 125284
Remark: For more information on directives, please visit the following link: https://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
11000
List date: 05 Oct 2026
  • MINERA RIO PRESIDIO S.A. DE C.V.
Country: MX
Address: 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
20007
List date: 05 Oct 2026
  • BM DIREKTSIYA LLC
  • BM-DIREKTSIYA, OOO
  • LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
  • OOO 'BM-DIREKTSIYA'
Country: RU
Address: 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996
Remark: For more information on directives, please visit the following link: https://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
11001
List date: 05 Oct 2026
  • MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
Country: MX
Address: 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
20008
List date: 05 Oct 2026
  • CHAIKA OJSC
  • OAO CHAIKA
  • OPEN JOINT STOCK COMPANY CHAYKA
  • PJSC CHAIKA
Country: RU
Address: Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034
Remark: For more information on directives, please visit the following link: https://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
11002
List date: 05 Oct 2026
  • MOLDURAS DEL NOROESTE S.A. DE C.V.
Country: MX
Address: Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010
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
20009
List date: 05 Oct 2026
  • AUTOMATED BANKING TECHNOLOGIES CJSC
  • CJSC 'AUTOMATED BANKING TECHNOLOGIES'
  • JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
  • ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
Country: RU
Address: Street Pushechnaya, D. 5, G., Moscow, 107031
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
20294
List date: 05 Oct 2026
  • BANK KUB AO
  • CREDIT URAL BANK
  • CREDIT URAL BANK JOINT-STOCK COMPANY
  • KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • KUB OAO
Country: RU
Address: Street Gagarina 17, Magnitogorsk, 455044
Remark: All offices worldwide; for more information on directives, please visit the following link: https://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
11003
List date: 05 Oct 2026
  • DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS
  • INMOBILIARIA GAXIOLA
  • INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Country: MX
Address: Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora; Guadalajara, Jalisco; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170
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
20295
List date: 05 Oct 2026
  • GAZKARDSERVIS OOO
  • LIMITED LIABILITY COMPANY GAZKARDSERVIS
Country: RU
Address: Obrucheva Street, Building 27, Corpus 2, Moscow, 117630
Remark: For more information on directives, please visit the following link: https://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
11004
List date: 05 Oct 2026
  • DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
Country: MX
Address: Hermosillo, Sonora
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
20296
List date: 05 Oct 2026
  • GAZPROM MEDIA HOLDING
  • JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING
  • JSC GAZPROM-MEDIA HOLDING
Country: RU
Address: Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Rochdelskaya street building 20, Moscow, 123022
Remark: For more information on directives, please visit the following link: https://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
11005
List date: 05 Oct 2026
  • CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.
  • TEMPLE DEL PITIC S.A. DE C.V.
Country: MX
Address: Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora; Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240
Remark: d.b.a. "ANARQUIA PAINTBALL"
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
11006
List date: 05 Oct 2026
  • COPA DE PLATA S.A. DE C.V.
Country: MX
Address: 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
11007
List date: 05 Oct 2026
  • COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
Country: MX
Address: Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220
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
20297
List date: 05 Oct 2026
  • CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
  • GAZPROMBANK LEASING ZAO
Country: RU
Address: D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432
Remark: For more information on directives, please visit the following link: https://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
11008
List date: 05 Oct 2026
  • GRUPO INDUSTRIAL GAXIOLA
  • GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
  • MADYVA
Country: MX
Address: Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299; Guadalajara, Jalisco; Luis Encinas y Alberto Truqui, Hermosillo, Sonora
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
20298
List date: 05 Oct 2026
  • CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
  • GAZPROMBANK ASSET MANAGEMENT ZAO
  • GAZPROMBANK UPRAVLENIE AKTIVAMI
Country: RU
Address: 63 Novocheremushkinskaya Street, Moscow, 117418; Koroviy val., building 7, Moscow, 119049
Remark: For more information on directives, please visit the following link: https://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
20299
List date: 05 Oct 2026
  • GPB-FACTORING OOO
  • LIMITED LIABILITY COMPANY GPB-FAKTORING
Country: RU
Address: 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071
Remark: For more information on directives, please visit the following link: https://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
20300
List date: 05 Oct 2026
  • GPB INVEST OOO
  • LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Country: RU
Address: 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Yakimanka B. Street, Building 39, Moscow, 119049
Remark: For more information on directives, please visit the following link: https://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.