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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19036
List date: 03 Aug 2026
  • AKB MOSOBLBANK OAO
  • AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • PAO MOSOBLBANK
  • PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
Country: RU
Address: Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023
Remark: (Linked To: SMP BANK)
Program: UKRAINE-EO13661
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
19037
List date: 03 Aug 2026
  • INRESBANK LTD
  • INRESBANK OOO
  • INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • INVESTMENT REPUBLIC BANK LLC
  • OOO KBK BANK
Country: RU
Address: Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023
Remark: (Linked To: SMP BANK)
Program: UKRAINE-EO13661
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
19038
List date: 03 Aug 2026
  • AG TERMINAL OOO
  • AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
  • LLC AG TERMINAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
Country: RU
Address: Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400
Remark: (Linked To: AVIA GROUP LLC)
Program: UKRAINE-EO13661
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
19040
List date: 03 Aug 2026
  • DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
  • JSC VOLGOGRADNEFTEMASH
  • OAO VOLGOGRADNEFTEMASH
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
Country: RU
Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011
Remark: (Linked To: STROYGAZMONTAZH)
Program: UKRAINE-EO13661
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
19041
List date: 03 Aug 2026
  • NIKITIN, Vasiliy Aleksandrovich
  • NIKITIN, Vasily
  • NIKITIN, Vasyl
Program: UKRAINE-EO13660
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
19043
List date: 03 Aug 2026
  • OLSSON, Sven Anders
Country: SE
Address: Karl X Gustafs Gata 51, Helsingborg, 252 40
Program: UKRAINE-EO13661
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
19044
List date: 03 Aug 2026
  • LERMA TRADING S.A.
Country: PA
Address: Calle 53a Este
Program: UKRAINE-EO13661
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
19045
List date: 03 Aug 2026
  • IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
  • LTS HOLDING LIMITED
Country: CH; VG
Address: Rue du Conseil-General 20, Geneva, 1204; Tortola
Program: UKRAINE-EO13661
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
19046
List date: 03 Aug 2026
  • MAPLES SA
Country: LU
Address: Boulevard Royal 25/B, 2449
Program: UKRAINE-EO13661
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
19047
List date: 03 Aug 2026
  • FENTEX PROPERTIES LTD.
Country: VG
Address: Tortola
Program: UKRAINE-EO13661
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
19048
List date: 03 Aug 2026
  • WHITE SEAL HOLDINGS LIMITED
Country: CY
Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077
Program: UKRAINE-EO13661
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
19053
List date: 03 Aug 2026
  • KOZYAKOV, Sergey
  • KOZYAKOV, Sergey Yurievich
  • KOZYAKOV, Serhiy
Program: UKRAINE-EO13660
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
19099
List date: 03 Aug 2026
  • ANICHIN, Aleksey Vasilyevich
  • ANICHIN, Alexei Vasilievich
Program: MAGNIT
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
19100
List date: 03 Aug 2026
  • LORD'S RESISTANCE ARMY
  • LORD'S RESISTANCE MOVEMENT
  • LORD'S RESISTANCE MOVEMENT/ARMY
  • LRA
  • LRM
  • LRM/A
Country: CF; CG
Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Vakaga; region: kafia kingi
Program: CAR
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
19128
List date: 03 Aug 2026
  • NGAIKOISSET, Eugene
  • NGAIKOSSE, Eugene Barret
  • NGAIKOSSET, Eugene Barret
  • NGAIKOUESSET, Eugene
  • NGAKOSSET, Eugene
  • The Butcher of Paoua
Country: CF
Address: Bangui
Program: CAR
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
19129
List date: 03 Aug 2026
  • GAYE, Aroun
  • GAYE, Haroun
  • GEYE, Aroun
  • GUAYE, Haroun
  • GUEYE, Haroun
Country: CF
Address: Bangui
Program: CAR
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
19130
List date: 03 Aug 2026
  • WAKED DARWICH, Hamudi
  • WAKED DARWICH, Mohamed Abdo
Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
19133
List date: 03 Aug 2026
  • GORDO
  • LAREDO, Antonio
  • LAREDO DON JUAN, Job
  • LAREDO DONJUAN, Job
  • RODRIGUEZ, Antonio
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19134
List date: 03 Aug 2026
  • LAREDO DRUG TRAFFICKING ORGANIZATION
  • LAREDO DTO
Country: MX
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
19135
List date: 03 Aug 2026
  • LAREDO DON JUAN, Ismael
  • LAREDO DONJUAN, Ismael
  • LAREDO, Ismael
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
24053 results found.