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Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>35137</uid>
    <lastName>0DAY TECHNOLOGIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24886</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7728795098</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24887</uid>
        <idType>Registration ID</idType>
        <idNumber>5117746070558</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175273</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147091</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Dec 2001</idNumber>
      </id>
      <id>
        <uid>157732</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other information technology and computer service activities</idNumber>
      </id>
      <id>
        <uid>157731</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>147092</uid>
        <idType>Website</idType>
        <idNumber>https://0day.llc/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55255</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC ZIROUDEY TEKHNOLODZHIS</lastName>
      </aka>
      <aka>
        <uid>55256</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED 0DAY TECHNOLOGIES</lastName>
      </aka>
      <aka>
        <uid>55257</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LTD 0DT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52768</uid>
        <address1>UL. Profsoyuznaya D. 125</address1>
        <address2>Floor Tsokolnyi, Pomeshch. I. Kom. 14</address2>
        <city>Moscow</city>
        <postalCode>117647</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>60367</uid>
        <address1>St. Vvedenskogo</address1>
        <address2>House 23A, Structure 3, etazh 4</address2>
        <address3>Room XIV, Room 62, Rm1b</address3>
        <city>Moscow</city>
        <postalCode>117342</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

0day Technologies · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34953</uid>
    <lastName>AL HADHA EXCHANGE CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>146785</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>146478</uid>
        <idType>Website</idType>
        <idNumber>https://alhadhagroup.com</idNumber>
      </id>
      <id>
        <uid>146479</uid>
        <idType>Website</idType>
        <idNumber>https://alhadha.group</idNumber>
      </id>
      <id>
        <uid>146940</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54865</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HADHA EXCHANGE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52396</uid>
        <address1>Al-Zubairi Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52397</uid>
        <address1>Al-Qasr Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52401</uid>
        <address1>Taiz Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52402</uid>
        <address1>Queen Arwa Street</address1>
        <city>Aden</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52403</uid>
        <address1>Main Street</address1>
        <city>Al-Mukalla</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52405</uid>
        <address1>Sana'a Street</address1>
        <city>Al-Hudaydah</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>52406</uid>
        <address1>Jamal Street</address1>
        <city>Taiz</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Al Hadha Exchange Co. · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34952</uid>
    <lastName>ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>146941</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>146466</uid>
        <idType>Website</idType>
        <idNumber>https://alameyahexpress-ye.com</idNumber>
      </id>
      <id>
        <uid>146784</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54852</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALALAMIYAH EXPRESS COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52394</uid>
        <address1>South 60th Street</address1>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Alalamiyah Express Company For Exchange And Remittance · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34752</uid>
    <lastName>BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24429</uid>
        <idType>Registration Number</idType>
        <idNumber>807000028</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146210</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BLBBBY2X</idNumber>
      </id>
      <id>
        <uid>146211</uid>
        <idType>Website</idType>
        <idNumber>www.belinvestbank.by</idNumber>
      </id>
      <id>
        <uid>146207</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146212</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jan 2001</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54514</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELINVESTBANK</lastName>
      </aka>
      <aka>
        <uid>54516</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELINVESTBANK JSC</lastName>
      </aka>
      <aka>
        <uid>54517</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52081</uid>
        <address1>29 Masherova Av.</address1>
        <city>Minsk</city>
        <postalCode>220002</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Belinvestbank · ofac, seco

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34705</uid>
    <lastName>AMSTERDAM TRADE BANK NV</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY ALFA-BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24365</uid>
        <idType>Registration Number</idType>
        <idNumber>33260432</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>175187</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146117</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ATBANL2A</idNumber>
      </id>
      <id>
        <uid>146115</uid>
        <idType>Website</idType>
        <idNumber>www.amsterdamtradebank.com</idNumber>
      </id>
      <id>
        <uid>146116</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51996</uid>
        <address1>Strawinskylaan 1939</address1>
        <city>Amsterdam</city>
        <postalCode>1077 XX</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Amsterdam Trade Bank NV · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34682</uid>
    <lastName>JOINT STOCK COMPANY ALFA-BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24318</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700067328</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24319</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7728168971</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146079</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ALFARUMM</idNumber>
      </id>
      <id>
        <uid>146076</uid>
        <idType>Website</idType>
        <idNumber>alfabank.ru</idNumber>
      </id>
      <id>
        <uid>146077</uid>
        <idType>Website</idType>
        <idNumber>alfabank.com</idNumber>
      </id>
      <id>
        <uid>175177</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184255</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146078</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1990</idNumber>
      </id>
      <id>
        <uid>147116</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147248</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>147247</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.</idNumber>
      </id>
      <id>
        <uid>147250</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>147249</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>147128</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525593</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54353</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALFA-BANK</lastName>
      </aka>
      <aka>
        <uid>54354</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC ALFA-BANK</lastName>
      </aka>
      <aka>
        <uid>54359</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ALFA-BANK</lastName>
      </aka>
      <aka>
        <uid>54360</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY ALFA-BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51939</uid>
        <address1>Kalanchevskaya Street 27</address1>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>51940</uid>
        <address1>27, Kalanchyovskaya Ul.</address1>
        <city>Moscow<

Alfa-Bank JSC · ofac, uk, eu, seco

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34656</uid>
    <lastName>PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24256</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7744000912</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24257</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739019142</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24258</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>40148343</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172693</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146031</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146028</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525555</idNumber>
      </id>
      <id>
        <uid>184272</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146030</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2001</idNumber>
      </id>
      <id>
        <uid>146027</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>PRMSRUMM</idNumber>
      </id>
      <id>
        <uid>146029</uid>
        <idType>Website</idType>
        <idNumber>www.psbank.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54247</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROMSVYAZBANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54248</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OJSC PROMSVYAZBANK</lastName>
      </aka>
      <aka>
        <uid>54249</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROMSVYAZBANK PAO</lastName>
      </aka>
      <aka>
        <uid>54250</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51865</uid>
        <address1>Smirnovskaya Street 10/22</address1>
        <city>Moscow</city>
        <postalCode>109052</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>74646</uid>
        <address1>Room 1308, SCITECH Tower22, Jianguomenwai Dajie</address1>
        <city>Beijing</city>
        <postalCode>100004</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>74648</uid>
        <address1>7, MunirkaMarg, Vasant Vhiar</address1>
        <city>New Delhi</city>
        <postalCode>110057</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Promsvyazbank · ofac, uk, eu, seco

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>34540</uid>
    <lastName>WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>146697</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>175141</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>145975</uid>
        <idType>Website</idType>
        <idNumber>http://www.zapsibkombank.ru</idNumber>
      </id>
      <id>
        <uid>145976</uid>
        <idType>Website</idType>
        <idNumber>http://www.wscb.ru</idNumber>
      </id>
      <id>
        <uid>145974</uid>
        <idType>BIK (RU)</idType>
        <idNumber>047102613</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54098</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAPSIBCOMBANK</lastName>
      </aka>
      <aka>
        <uid>54099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WEST SIBERIAN COMMERCIAL BANK</lastName>
      </aka>
      <aka>
        <uid>55122</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WEST SIBERIAN COMMERCIAL BANK PJSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51773</uid>
        <address1>1, 8 March Street</address1>
        <city>Tyumen</city>
        <stateOrProvince>Tyumenskaya Oblast</stateOrProvince>
        <postalCode>625000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

West Siberian Commercial Bank Public Joint Stock Company · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>33942</uid>
    <lastName>GENI NOVAS TECNOLOGIAS S.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>145471</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other information technology and computer service activities</idNumber>
      </id>
      <id>
        <uid>144937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Jun 2003</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>53184</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GENI NOVAS TECNOLOGIAS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50853</uid>
        <city>Luanda</city>
        <country>Angola</country>
      </address>
    </addressList>
  </sdnEntry>

Geni Novas Tecnologias S.a. · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>33854</uid>
    <lastName>CHATEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>144718</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8</idNumber>
      </id>
      <id>
        <uid>144746</uid>
        <idType>Digital Currency Address - XRP</idType>
        <idNumber>rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66</idNumber>
      </id>
      <id>
        <uid>144767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>144716</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber>
      </id>
      <id>
        <uid>144720</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber>
      </id>
      <id>
        <uid>144722</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber>
      </id>
      <id>
        <uid>144723</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber>
      </id>
      <id>
        <uid>144724</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber>
      </id>
      <id>
        <uid>144726</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber>
      </id>
      <id>
        <uid>144728</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber>
      </id>
      <id>
        <uid>144729</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber>
      </id>
      <id>
        <uid>144730</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber>
      </id>
      <id>
        <uid>144731</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber>
      </id>
      <id>
        <uid>144732</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber>
      </id>
      <id>
        <uid>144733</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber>
      </id>
      <id>
        <uid>144734</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber>
      </id>
      <id>
        <uid>144735</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber>
      </id>
      <id>
        <uid>144736</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber>
      </id>
      <id>
        <uid>144737</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber>
      </id>
      <id>
        <uid>144738</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber>
      </id>
      <id>
        <uid>144739</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber>
      </id>
      <id>
        <uid>144740</uid>
        <idType>Digital Currency Address

Chatex · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>33431</uid>
    <lastName>INKOP DOO CUPRIJA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VESELINOVIC, Zvonko)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23518</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>100245351</idNumber>
        <idCountry>Serbia</idCountry>
      </id>
      <id>
        <uid>144803</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 May 1992</idNumber>
      </id>
      <id>
        <uid>144804</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of roads and railways</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>53090</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA</lastName>
      </aka>
      <aka>
        <uid>53091</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>INKOP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50728</uid>
        <address1>Karadordeva 6</address1>
        <city>Cuprija</city>
        <postalCode>35230</postalCode>
        <country>Serbia</country>
      </address>
    </addressList>
  </sdnEntry>

Inkop Doo Cuprija · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>33151</uid>
    <lastName>SUEX OTC, S.R.O.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>22833</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007NTWCC3U23WM81</idNumber>
        <idCountry>Czech Republic</idCountry>
      </id>
      <id>
        <uid>22853</uid>
        <idType>Company Number</idType>
        <idNumber>07486049</idNumber>
        <idCountry>Czech Republic</idCountry>
      </id>
      <id>
        <uid>143100</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535</idNumber>
      </id>
      <id>
        <uid>143101</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff</idNumber>
      </id>
      <id>
        <uid>143102</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz</idNumber>
      </id>
      <id>
        <uid>143103</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP</idNumber>
      </id>
      <id>
        <uid>143104</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY</idNumber>
      </id>
      <id>
        <uid>143105</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1Df883c96LVauVsx9FEgnsourD8DELwCUQ</idNumber>
      </id>
      <id>
        <uid>143107</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H</idNumber>
      </id>
      <id>
        <uid>143050</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Sep 2018</idNumber>
      </id>
      <id>
        <uid>142960</uid>
        <idType>Website</idType>
        <idNumber>suex.io</idNumber>
      </id>
      <id>
        <uid>142980</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx</idNumber>
      </id>
      <id>
        <uid>143000</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb</idNumber>
      </id>
      <id>
        <uid>143001</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP</idNumber>
      </id>
      <id>
        <uid>143002</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6</idNumber>
      </id>
      <id>
        <uid>143003</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K</idNumber>
      </id>
      <id>
        <uid>143005</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE</idNumber>
      </id>
      <id>
        <uid>143006</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV</idNumber>
      </id>
      <id>
        <uid>143007</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx</idNumber>
      </id>
      <id>
        <uid>143008</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY</idNumber>
      </id>
      <id>
        <uid>143046</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz</idNumber>
      </id>
      <id>
        <uid>143047</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP</idNumber>
      </id>

Suex Otc, S.r.o. · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>32179</uid>
    <lastName>SWAID AND SONS FOR EXCHANGE CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>141680</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>141480</uid>
        <idType>Website</idType>
        <idNumber>https://swaidexchange.com</idNumber>
      </id>
      <id>
        <uid>187337</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>141486</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50579</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUWAYD AND SONS MONEY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48504</uid>
        <address1>Al-Zubairi Street, Swaid's Building, Sanaa</address1>
        <city>Sana'a City</city>
        <country>Yemen</country>
      </address>
      <address>
        <uid>48505</uid>
        <address1>Swaid Building, Al Zubeiry Street, in front of IBY</address1>
        <city>Sanaa</city>
        <postalCode>8000600</postalCode>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Swaid And Sons For Exchange Co. · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>31299</uid>
    <lastName>OOO YUNIDZHET</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
      <program>UKRAINE-EO13661</program>
    </programList>
    <idList>
      <id>
        <uid>21333</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703711949</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>139820</uid>
        <idType>Website</idType>
        <idNumber>unijet.ru</idNumber>
      </id>
      <id>
        <uid>144086</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>139915</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Dec 2009</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>49471</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UNIJET</lastName>
      </aka>
      <aka>
        <uid>49472</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>UNIJET COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47381</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OOO Yunidzhet · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>31212</uid>
    <lastName>SOUTHFRONT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FEDERAL SECURITY SERVICE)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>139645</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ</idNumber>
      </id>
      <id>
        <uid>144776</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq</idNumber>
      </id>
      <id>
        <uid>144777</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s</idNumber>
      </id>
      <id>
        <uid>139647</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9</idNumber>
      </id>
      <id>
        <uid>144778</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d</idNumber>
      </id>
      <id>
        <uid>144781</uid>
        <idType>Digital Currency Address - XMR</idType>
        <idNumber>884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL</idNumber>
      </id>
      <id>
        <uid>144782</uid>
        <idType>Digital Currency Address - XMR</idType>
        <idNumber>49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL</idNumber>
      </id>
      <id>
        <uid>154622</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>139644</uid>
        <idType>Website</idType>
        <idNumber>southfront.org</idNumber>
      </id>
      <id>
        <uid>144775</uid>
        <idType>Website</idType>
        <idNumber>maps.southfront.org</idNumber>
      </id>
      <id>
        <uid>139990</uid>
        <idType>Organization Type:</idType>
        <idNumber>News agency activities</idNumber>
      </id>
      <id>
        <uid>139646</uid>
        <idType>Digital Currency Address - BCH</idType>
        <idNumber>qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq</idNumber>
      </id>
      <id>
        <uid>144779</uid>
        <idType>Digital Currency Address - BCH</idType>
        <idNumber>qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx</idNumber>
      </id>
      <id>
        <uid>144780</uid>
        <idType>Digital Currency Address - BCH</idType>
        <idNumber>qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>49072</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOUTH FRONT</lastName>
      </aka>
      <aka>
        <uid>49073</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOUTHFRONT: ANALYSIS &amp; INTELLIGENCE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47164</uid>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

SouthFront · ofac, uk, eu, seco

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30760</uid>
    <lastName>SIRJAN IRANIAN STEEL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20840</uid>
        <idType>National ID No.</idType>
        <idNumber>362111</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138732</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Nov 2009</idNumber>
      </id>
      <id>
        <uid>138686</uid>
        <idType>Website</idType>
        <idNumber>www.sisco.midhco.com</idNumber>
      </id>
      <id>
        <uid>138731</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48396</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SIRJAN IRANIAN STEEL CO</lastName>
      </aka>
      <aka>
        <uid>48398</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SISCO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46535</uid>
        <address1>No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>46536</uid>
        <address1>Bucharest Avenue, Ninth Street</address1>
        <city>Tehran</city>
        <postalCode>1513733518</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Sirjan Iranian Steel · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30759</uid>
    <lastName>GILAN STEEL COMPLEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20839</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>167640</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138723</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138685</uid>
        <idType>Website</idType>
        <idNumber>http://generative.ir/ferro_gilan</idNumber>
      </id>
      <id>
        <uid>138779</uid>
        <idType>Website</idType>
        <idNumber>https://www.ferrogilan.com/</idNumber>
      </id>
      <id>
        <uid>138724</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Oct 2000</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48394</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FERRO GILAN COMPLEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46532</uid>
        <address1>Saravan Road</address1>
        <city>Rasht</city>
        <postalCode>4337185759</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>46533</uid>
        <address1>Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave</address1>
        <city>Tehran</city>
        <postalCode>1917743311</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Gilan Steel Complex · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30758</uid>
    <lastName>BONAB STEEL INDUSTRY COMPLEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20838</uid>
        <idType>National ID No.</idType>
        <idNumber>742</idNumber>
        <idCountry>Iran</idCountry>
        <issueDate>2005</issueDate>
      </id>
      <id>
        <uid>138722</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2005</idNumber>
      </id>
      <id>
        <uid>138684</uid>
        <idType>Website</idType>
        <idNumber>www.mfbco.ir</idNumber>
      </id>
      <id>
        <uid>138719</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48391</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAHIN BONAB STEEL COMPLEX</lastName>
      </aka>
      <aka>
        <uid>48392</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOJTAME FOULAD SHAHIN BONAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46528</uid>
        <address1>No 17, Sarbalai Valiasr, Tavanir Bridge</address1>
        <city>Tabriz City</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>46529</uid>
        <address1>Bonab Industrial Zone</address1>
        <city>Bonab</city>
        <stateOrProvince>East Azerbaijan</stateOrProvince>
        <country>Iran</country>
      </address>
      <address>
        <uid>46530</uid>
        <address1>PO Box 51576-13533</address1>
        <city>Tabriz City</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Bonab Steel Industry Complex · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30755</uid>
    <lastName>YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20836</uid>
        <idType>Registration Number</idType>
        <idNumber>51556</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138679</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1996</idNumber>
      </id>
      <id>
        <uid>138675</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138680</uid>
        <idType>Website</idType>
        <idNumber>www.yazdrollingmill.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48383</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FOULAD YAZD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46518</uid>
        <address1>17th KM, towards Taft Town, Yazd-Kerman New Ring Road</address1>
        <city>Yazd</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>46519</uid>
        <address1>Foulad Building, no. 235 Azadi Avenue</address1>
        <city>Tehran</city>
        <postalCode>1457966191</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Yazd Industrial Constructional Steel Rolling Mill · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30665</uid>
    <lastName>AL-AMER FOR MANUFACTURE OF PLASTIC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHITI, Amer Taysir)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20771</uid>
        <idType>Registration Number</idType>
        <idNumber>12427</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>138530</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Nov 2019</idNumber>
      </id>
      <id>
        <uid>138531</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of plastics products</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48249</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AMER PLASTIC INDUSTRY LLC</lastName>
      </aka>
      <aka>
        <uid>48250</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46422</uid>
        <city>Rural Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Al-Amer For Manufacture Of Plastic · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30664</uid>
    <lastName>AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20770</uid>
        <idType>Registration Number</idType>
        <idNumber>12428</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>138528</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of articles of concrete, cement and plaster</idNumber>
      </id>
      <id>
        <uid>138529</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Nov 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48247</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC</lastName>
      </aka>
      <aka>
        <uid>48248</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46421</uid>
        <city>Rural Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Al-Amer For Manufacture Of Concrete And Flagstone · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30631</uid>
    <lastName>GRUPO DE ADMINISTRACION EMPRESARIAL S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA</program>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>52019</uid>
        <idType>Entity Code</idType>
        <idNumber>60446</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>138599</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>138469</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Feb 1999</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48178</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GRUPO GAE</lastName>
      </aka>
      <aka>
        <uid>48317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GAESA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46344</uid>
        <address1>Edificio de la Marina</address1>
        <address2>Avenida Del Puerto Y Brapia</address2>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Grupo De Administracion Empresarial S.a. · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30625</uid>
    <lastName>AL-MUSTAFA INTERNATIONAL UNIVERSITY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>20752</uid>
        <idType>National ID No.</idType>
        <idNumber>10590000383</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138462</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138460</uid>
        <idType>Website</idType>
        <idNumber>http://en.miu.ac/ir/</idNumber>
      </id>
      <id>
        <uid>138479</uid>
        <idType>Organization Type:</idType>
        <idNumber>Higher education</idNumber>
      </id>
      <id>
        <uid>187305</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48163</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-MUSTAFA UNIVERSITY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46331</uid>
        <address1>Muallim Boulevard</address1>
        <address2>PO Box 439</address2>
        <city>Qom</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>46376</uid>
        <address1>Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement</address1>
        <city>Qom</city>
        <stateOrProvince>Qom Province</stateOrProvince>
        <postalCode>3715697867</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Al-Mustafa International University · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30518</uid>
    <lastName>SECONDEYE SOLUTION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: INTERNET RESEARCH AGENCY LLC)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
    </programList>
    <idList>
      <id>
        <uid>138213</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ</idNumber>
      </id>
      <id>
        <uid>138214</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o</idNumber>
      </id>
      <id>
        <uid>138215</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF</idNumber>
      </id>
      <id>
        <uid>138216</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em</idNumber>
      </id>
      <id>
        <uid>138217</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844</idNumber>
      </id>
      <id>
        <uid>138218</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX</idNumber>
      </id>
      <id>
        <uid>138219</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16PhXY3hNNMTo8kpuJx2emh713KbWpkqci</idNumber>
      </id>
      <id>
        <uid>138220</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr</idNumber>
      </id>
      <id>
        <uid>138221</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK</idNumber>
      </id>
      <id>
        <uid>138222</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL</idNumber>
      </id>
      <id>
        <uid>138223</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n</idNumber>
      </id>
      <id>
        <uid>138239</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a</idNumber>
      </id>
      <id>
        <uid>138264</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107</idNumber>
      </id>
      <id>
        <uid>138267</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x72a5843cc08275C8171E582972Aa4fDa8C397B2A</idNumber>
      </id>
      <id>
        <uid>138268</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102</idNumber>
      </id>
      <id>
        <uid>154601</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>138238</uid>
        <idType>Digital Currency Address - BCH</idType>
        <idNumber>18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB</idNumber>
      </id>
      <id>
        <uid>138269</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB</idNumber>
      </id>
      <id>
        <uid>138270</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L</idNumber>
      </id>
      <id>
        <uid>138271</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6</idNumber>
      </id>
      <id>
        <uid>138199</uid>
        <idType>Website</idType>
        <idNumber>secondeyesolution.su</idNumber>
      </id>
      <id>
        <uid

Secondeye Solution · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30464</uid>
    <lastName>SOURAN COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>138107</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Sep 2018</idNumber>
      </id>
      <id>
        <uid>138622</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other telecommunications activities</idNumber>
      </id>
      <id>
        <uid>138623</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47865</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SORAN COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46087</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Souran Company · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Arfada Petroleum Private Joint Stock Company · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>29684</uid>
    <lastName>COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)</remarks>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>137373</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>136578</uid>
        <idType>D-U-N-S Number</idType>
        <idNumber>85-244-5670</idNumber>
      </id>
      <id>
        <uid>136579</uid>
        <idType>Website</idType>
        <idNumber>www.caruna.com.ni</idNumber>
      </id>
      <id>
        <uid>137372</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46526</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CARUNA RL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44750</uid>
        <address1>Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
      <address>
        <uid>45386</uid>
        <country>Nicaragua</country>
      </address>
      <address>
        <uid>45406</uid>
        <address1>Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>24026</uid>
    <lastName>RUSSIAN FINANCIAL CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>126672</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525257</idNumber>
      </id>
      <id>
        <uid>179027</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>179190</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179028</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>126117</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>RFCBRUMM</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>38024</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN FINANCIAL CORPORATION BANK JSC</lastName>
      </aka>
      <aka>
        <uid>38025</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>38026</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO RFK-BANK</lastName>
      </aka>
      <aka>
        <uid>38027</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RFC-BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>36375</uid>
        <address1>St. George's Lane</address1>
        <address2>D. 1</address2>
        <address3>p. 1</address3>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>36376</uid>
        <address1>d. 1 korp</address1>
        <address2>1 per. Georgievski</address2>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Russian Financial Corporation · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>23572</uid>
    <lastName>KIRISHIAVTOSERVIS OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15044</uid>
        <idType>Registration ID</idType>
        <idNumber>1057807804064</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15045</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7840016802</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125452</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>143956</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125451</uid>
        <idType>Website</idType>
        <idNumber>www.kirishiavtoservis.ru</idNumber>
      </id>
      <id>
        <uid>125603</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183029</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37173</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC KIRISHIAVTOSERVIS</lastName>
      </aka>
      <aka>
        <uid>37174</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35649</uid>
        <address1>Lit A, 12 Smolenskaya Ulitsa</address1>
        <city>St. Petersburg</city>
        <postalCode>196084</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Kirishiavtoservis OOO · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>23570</uid>
    <lastName>SO TVERNEFTEPRODUKT OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15039</uid>
        <idType>Registration ID</idType>
        <idNumber>1026900510647</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15041</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6905041501</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125445</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>143954</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125444</uid>
        <idType>Website</idType>
        <idNumber>www.tvernefteproduct.ru</idNumber>
      </id>
      <id>
        <uid>125443</uid>
        <idType>Email Address</idType>
        <idNumber>tnp@dep.tvcom.ru</idNumber>
      </id>
      <id>
        <uid>125605</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183032</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37166</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC MA TVERNEFTEPRODUCT</lastName>
      </aka>
      <aka>
        <uid>37167</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT</lastName>
      </aka>
      <aka>
        <uid>82054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35645</uid>
        <address1>6 Novotorzhskaya Ulitsa</address1>
        <city>Tver</city>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

So Tvernefteprodukt OOO · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>23562</uid>
    <lastName>NOVGORODNEFTEPRODUCT OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15028</uid>
        <idType>Registration ID</idType>
        <idNumber>1025300788644</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15029</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5321059365</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125602</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183035</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>125433</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>144056</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125431</uid>
        <idType>Email Address</idType>
        <idNumber>office@nnp.surgutneftegas.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37139</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NOVGORODNEFTEPRODUKT LLC</lastName>
      </aka>
      <aka>
        <uid>37140</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35630</uid>
        <address1>d. 20 Germana Ulitsa</address1>
        <city>Veliky Novgorod</city>
        <stateOrProvince>Novgorodskaya Oblast</stateOrProvince>
        <postalCode>173002</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Novgorodnefteproduct OOO · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>23559</uid>
    <lastName>PSKOVNEFTEPRODUKT OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15026</uid>
        <idType>Registration ID</idType>
        <idNumber>1026000970049</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15027</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6027042337</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125596</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>125427</uid>
        <idType>Website</idType>
        <idNumber>http://www.pskovnefteprodukt.ru</idNumber>
      </id>
      <id>
        <uid>125428</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>143972</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>183038</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT</lastName>
      </aka>
      <aka>
        <uid>37131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35623</uid>
        <address1>4 Oktyabrsky Prospekt</address1>
        <city>Pskov</city>
        <postalCode>180000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Pskovnefteprodukt OOO · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>22985</uid>
    <lastName>CHEIL CREDIT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>124511</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KYCBKPPY</idNumber>
      </id>
      <id>
        <uid>194323</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>193748</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz</idNumber>
      </id>
      <id>
        <uid>193749</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TA39q3p75XRSWYAEaSF7dANtyksoa3sLge</idNumber>
      </id>
      <id>
        <uid>193762</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS</idNumber>
      </id>
      <id>
        <uid>193763</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6</idNumber>
      </id>
      <id>
        <uid>193764</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj</idNumber>
      </id>
      <id>
        <uid>193765</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD</idNumber>
      </id>
      <id>
        <uid>193766</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC</idNumber>
      </id>
      <id>
        <uid>193767</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ</idNumber>
      </id>
      <id>
        <uid>193768</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ</idNumber>
      </id>
      <id>
        <uid>193769</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8</idNumber>
      </id>
      <id>
        <uid>193770</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j</idNumber>
      </id>
      <id>
        <uid>193771</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn</idNumber>
      </id>
      <id>
        <uid>193772</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFdHux43bs21qRsygv5WQWfgtbQeT6nXey</idNumber>
      </id>
      <id>
        <uid>193773</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG</idNumber>
      </id>
      <id>
        <uid>193774</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R</idNumber>
      </id>
      <id>
        <uid>193775</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt</idNumber>
      </id>
      <id>
        <uid>193776</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM</idNumber>
      </id>
      <id>
        <uid>193777</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx</idNumber>
      </id>
      <id>
        <uid>193778</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC</idNumber>
      </id>
      <id>
        <uid>193779</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq</idNumber>
      </id>
      <id>
        <uid>193780</uid>

Cheil Credit Bank · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18749</uid>
    <lastName>JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>11000</uid>
        <idType>Registration ID</idType>
        <idNumber>1147799009160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24765</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725352740</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173901</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151166</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146732</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146857</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146858</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>118425</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>118181</uid>
        <idType>Website</idType>
        <idNumber>www.npfsberbanka.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CJSC NON-STATE PENSION FUND OF SBERBANK</lastName>
      </aka>
      <aka>
        <uid>29453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NPF SBERBANKA ZAO</lastName>
      </aka>
      <aka>
        <uid>29454</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA</lastName>
      </aka>
      <aka>
        <uid>29455</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>29456</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA</lastName>
      </aka>
      <aka>
        <uid>55120</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK PPF JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28503</uid>
        <address1>d. 31 G ul. Shabolovka</address1>
        <city>Moscow</city>
        <postalCode>115162</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Joint Stock Company Sberbank Private Pension Fund · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18740</uid>
    <lastName>AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10992</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739002510</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>29404</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7706032060</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173896</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>157165</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Jan 1994</idNumber>
      </id>
      <id>
        <uid>118213</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>118178</uid>
        <idType>Website</idType>
        <idNumber>www.hals-development.ru</idNumber>
      </id>
      <id>
        <uid>157164</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
      <id>
        <uid>143602</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29408</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>29409</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>29410</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>GALS-DEVELOPMENT PAO</lastName>
      </aka>
      <aka>
        <uid>29412</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>HAS-DEVELOPMENT JSC</lastName>
      </aka>
      <aka>
        <uid>62548</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY HALS-DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>62666</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SG-DEVELOPMENT, AO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59943</uid>
        <address1>d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski</address1>
        <city>Moscow</city>
        <postalCode>125284</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Aktsionernoe Obshchestvo Sg-Development · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18739</uid>
    <lastName>VTB LEASING JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10991</uid>
        <idType>Registration ID</idType>
        <idNumber>1037700259244</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>29405</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7709378229</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>118177</uid>
        <idType>Website</idType>
        <idNumber>www.vtb-leasing.ru</idNumber>
      </id>
      <id>
        <uid>118212</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>157167</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial leasing</idNumber>
      </id>
      <id>
        <uid>157166</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Jun 2002</idNumber>
      </id>
      <id>
        <uid>143601</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173895</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29405</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC VTB LEASING</lastName>
      </aka>
      <aka>
        <uid>29406</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO VTB LIZING</lastName>
      </aka>
      <aka>
        <uid>62667</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VTB LEASING JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28482</uid>
        <address1>Per. 2-I Volkonskii</address1>
        <address2>D. 10</address2>
        <city>Moscow</city>
        <postalCode>127473</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>28483</uid>
        <address1>Ul. Vorontsovskaya</address1>
        <address2>D. 43</address2>
        <address3>Str.1</address3>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Vtb Leasing Joint Stock Company · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18737</uid>
    <lastName>VTB REGISTRAR CLOSED JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24700</uid>
        <idType>Registration Number</idType>
        <idNumber>1045605469744</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>118175</uid>
        <idType>Website</idType>
        <idNumber>www.vtbreg.ru</idNumber>
      </id>
      <id>
        <uid>146609</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525745</idNumber>
      </id>
      <id>
        <uid>118222</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>173894</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151135</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29396</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VTB REGISTRAR</lastName>
      </aka>
      <aka>
        <uid>54996</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VTB REGISTRAR CJSC</lastName>
      </aka>
      <aka>
        <uid>54997</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY VTB REGISTRAR</lastName>
      </aka>
      <aka>
        <uid>54998</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC VTB REGISTRAR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28478</uid>
        <address1>23, Pravdy Street</address1>
        <city>Moscow</city>
        <postalCode>125040</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Vtb Registrar Closed Joint Stock Company · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18714</uid>
    <lastName>OPEN JOINT STOCK COMPANY BPS-SBERBANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24677</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100219673</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>151225</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173880</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146739</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146881</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146882</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>118821</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BPSBBY2X</idNumber>
      </id>
      <id>
        <uid>146587</uid>
        <idType>Website</idType>
        <idNumber>www.sber-bank.by</idNumber>
      </id>
      <id>
        <uid>146588</uid>
        <idType>Website</idType>
        <idNumber>www.bps-sberbank.by</idNumber>
      </id>
      <id>
        <uid>118417</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29307</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BPS SBERBANK OJSC</lastName>
      </aka>
      <aka>
        <uid>29308</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BPS-SBERBANK OAO</lastName>
      </aka>
      <aka>
        <uid>55013</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBER BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28426</uid>
        <address1>6 Mulyavina Boulevard</address1>
        <city>Minsk</city>
        <postalCode>220005</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Open Joint Stock Company Bps-Sberbank · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18710</uid>
    <lastName>SETELEM BANK LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10975</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739664260</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24711</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6452010742</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>118419</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>118819</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CETBRUMM</idNumber>
      </id>
      <id>
        <uid>118151</uid>
        <idType>Website</idType>
        <idNumber>www.cetelem.ru</idNumber>
      </id>
      <id>
        <uid>146748</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146929</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146930</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>151194</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173879</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29294</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CETELEM BANK LLC</lastName>
      </aka>
      <aka>
        <uid>29295</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SETELEM BANK OOO</lastName>
      </aka>
      <aka>
        <uid>29296</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU</lastName>
      </aka>
      <aka>
        <uid>29297</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU</lastName>
      </aka>
      <aka>
        <uid>55059</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CETELEM BANK LIMITED LIABILITY COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52544</uid>
        <address1>26 ul. Pravdy</address1>
        <city>Moscow</city>
        <postalCode>125124</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Setelem Bank Limited Liability Company · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18709</uid>
    <lastName>JOINT STOCK COMPANY SBERBANK LEASING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10974</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739000728</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24678</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7707009586</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146731</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146855</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146856</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>151165</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>118149</uid>
        <idType>Website</idType>
        <idNumber>www.sberleasing.ru</idNumber>
      </id>
      <id>
        <uid>173878</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>118418</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29288</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CJSC SBERBANK LEASING</lastName>
      </aka>
      <aka>
        <uid>29289</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LEASING ZAO</lastName>
      </aka>
      <aka>
        <uid>29290</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>29291</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBERBANK LEASING JSC</lastName>
      </aka>
      <aka>
        <uid>29292</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28412</uid>
        <address1>Novoivanovskoe workers settlement</address1>
        <city>Odintsovo</city>
        <stateOrProvince>Moscow Region</stateOrProvince>
        <postalCode>143026</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>28413</uid>
        <address1>6 Vorobievskoe shosse</address1>
        <city>Moscow</city>
        <postalCode>119285</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Joint Stock Company Sberbank Leasing · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18291</uid>
    <lastName>BANK BELVEB OJSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24683</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004150</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24684</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340038P8SYW80B9W34</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>117575</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>117548</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BELBBY2X</idNumber>
      </id>
      <id>
        <uid>117549</uid>
        <idType>Website</idType>
        <idNumber>bveb.by</idNumber>
      </id>
      <id>
        <uid>151130</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146793</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146600</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Dec 1991</idNumber>
      </id>
      <id>
        <uid>173873</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28300</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>28301</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELVESHECONOMBANK OAO</lastName>
      </aka>
      <aka>
        <uid>55032</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK BELVEB OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27679</uid>
        <address1>29 Pobeditelei ave.</address1>
        <city>Minsk</city>
        <postalCode>220004</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>52523</uid>
        <address1>Myasnikova, 32</address1>
        <city>Minsk</city>
        <postalCode>220050</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Veb · ofac, uk, eu, seco

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18288</uid>
    <lastName>VEB LEASING OJSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24690</uid>
        <idType>Registration Number</idType>
        <idNumber>1037709024781</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24691</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7709413138</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146606</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2003</idNumber>
      </id>
      <id>
        <uid>117562</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>173872</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151160</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117545</uid>
        <idType>Website</idType>
        <idNumber>veb-leasing.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28288</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OAO VEB LIZING</lastName>
      </aka>
      <aka>
        <uid>28289</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING</lastName>
      </aka>
      <aka>
        <uid>28290</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY VEB LEASING</lastName>
      </aka>
      <aka>
        <uid>28291</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OJSC VEB LEASING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27672</uid>
        <address1>d. 10 ul. Vozdvizhenka</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52531</uid>
        <address1>Str. Dolgorukovskaya, 7, Novoslobodskaya</address1>
        <city>Moscow</city>
        <postalCode>127006</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Veb Leasing Ojsc · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18287</uid>
    <lastName>VEB ENGINEERING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24701</uid>
        <idType>Registration Number</idType>
        <idNumber>1107746181674</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24702</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708715560</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173871</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>117561</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>117544</uid>
        <idType>Website</idType>
        <idNumber>vebeng.ru</idNumber>
      </id>
      <id>
        <uid>151167</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Mar 2010</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>28286</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING</lastName>
      </aka>
      <aka>
        <uid>55043</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VEB ENGINEERING LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>55044</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB ENGINEERING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27670</uid>
        <address1>d. 9 prospekt Akademika Sakharova</address1>
        <city>Moscow</city>
        <postalCode>107996</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52533</uid>
        <address1>Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11</address1>
        <city>Moscow</city>
        <postalCode>101000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Veb Engineering LLC · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18286</uid>
    <lastName>VEB CAPITAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24697</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708710924</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24698</uid>
        <idType>Registration Number</idType>
        <idNumber>1097746831709</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>117543</uid>
        <idType>Website</idType>
        <idNumber>vebcapital.ru</idNumber>
      </id>
      <id>
        <uid>117560</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146608</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Dec 2009</idNumber>
      </id>
      <id>
        <uid>151170</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173870</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28279</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO VEB KAPITAL</lastName>
      </aka>
      <aka>
        <uid>28280</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA</lastName>
      </aka>
      <aka>
        <uid>28283</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC VEB CAPITAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27668</uid>
        <address1>d. 7 str. A ul. Mashi Poryvaevoi</address1>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Veb Capital · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18272</uid>
    <lastName>RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10551</uid>
        <idType>Registration Number</idType>
        <idNumber>1117746811566</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24628</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704792651</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146533</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2011</idNumber>
      </id>
      <id>
        <uid>151200</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117523</uid>
        <idType>Website</idType>
        <idNumber>exiar.ru</idNumber>
      </id>
      <id>
        <uid>173867</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>117565</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146788</uid>
        <idType>Target Type</idType>
        <idNumber>Government Entity</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28216</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EKSAR OAO</lastName>
      </aka>
      <aka>
        <uid>28217</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>28218</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC</lastName>
      </aka>
      <aka>
        <uid>28219</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIAR OJSC</lastName>
      </aka>
      <aka>
        <uid>54910</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIAR</lastName>
      </aka>
      <aka>
        <uid>54911</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIAR JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27635</uid>
        <address1>nab. Krasnopresnenskaya d. 12</address1>
        <city>Moscow</city>
        <postalCode>123610</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Russian Agency For Export Credit And Investment Insurance Ojsc · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18268</uid>
    <lastName>EXIMBANK OF RUSSIA JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10549</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739109133</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24617</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704001959</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24619</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HA6URWT39X2982</idNumber>
      </id>
      <id>
        <uid>146532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 May 1994</idNumber>
      </id>
      <id>
        <uid>151144</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117518</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EXIRRUMM</idNumber>
      </id>
      <id>
        <uid>117519</uid>
        <idType>Website</idType>
        <idNumber>eximbank.ru</idNumber>
      </id>
      <id>
        <uid>146786</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>117570</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>173866</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28200</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSEKSIMBANK, ZAO</lastName>
      </aka>
      <aka>
        <uid>28201</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN EXPORT-IMPORT BANK</lastName>
      </aka>
      <aka>
        <uid>28202</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)</lastName>
      </aka>
      <aka>
        <uid>28203</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54898</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA ZAO</lastName>
      </aka>
      <aka>
        <uid>54899</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA</lastName>
      </aka>
      <aka>
        <uid>54901</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ROSEKSIMBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27626</uid>
        <address1>12 Krasnopresnenskaya Embankments</address1>
        <city>Moscow</city>
        <postalCode>123610</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Synesis LLC · ofac, uk, eu, seco

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18027</uid>
    <lastName>STATE ENTERPRISE KERCH SEA COMMERCIAL PORT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>10269</uid>
        <idType>Registration ID</idType>
        <idNumber>01125554</idNumber>
      </id>
      <id>
        <uid>117625</uid>
        <idType>UN/LOCODE</idType>
        <idNumber>UA KEH</idNumber>
      </id>
      <id>
        <uid>143641</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117180</uid>
        <idType>Website</idType>
        <idNumber>http://www.kerchport.com</idNumber>
      </id>
      <id>
        <uid>117181</uid>
        <idType>Website</idType>
        <idNumber>http://www.ukrport.org.ua</idNumber>
      </id>
      <id>
        <uid>117177</uid>
        <idType>Email Address</idType>
        <idNumber>kmtp@kerch.sf.ukrtel.net</idNumber>
      </id>
      <id>
        <uid>117178</uid>
        <idType>Email Address</idType>
        <idNumber>referent.port@mail.ru</idNumber>
      </id>
      <id>
        <uid>117179</uid>
        <idType>Email Address</idType>
        <idNumber>kmtp@trport.kerch.crimea.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>27857</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE ENTERPRISE KERCH COMMERCIAL SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27858</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH COMMERCIAL SEAPORT</lastName>
      </aka>
      <aka>
        <uid>27859</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH MERCHANT SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27860</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27861</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PORT OF KERCH</lastName>
      </aka>
      <aka>
        <uid>28458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEAPORT OF KERCH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27283</uid>
        <address1>Kirova Street 28</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27284</uid>
        <address1>28 Kirova Str.</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27285</uid>
        <address1>28, Kirov Str.</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27286</uid>
        <address1>Ul. Kirov, 28</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27749</uid>
        <address1>ul Kirova 28</address1>
        <city>Kerch</city>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

State Enterprise Kerch Sea Commercial Port · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>17755</uid>
    <lastName>RUSSIAN NATIONAL COMMERCIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>10015</uid>
        <idType>Registration ID</idType>
        <idNumber>1027700381290</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>10016</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09610705</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>10017</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7701105460</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>116868</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525607</idNumber>
      </id>
      <id>
        <uid>143720</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>116867</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>RNCORUMM</idNumber>
      </id>
      <id>
        <uid>116866</uid>
        <idType>Website</idType>
        <idNumber>http://www.rncb.ru</idNumber>
      </id>
      <id>
        <uid>116865</uid>
        <idType>Email Address</idType>
        <idNumber>rncb@rncb.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>27357</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RNCB</lastName>
      </aka>
      <aka>
        <uid>27358</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>27359</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RNKB OAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26924</uid>
        <address1>d. 9 korp. 5 ul. Krasnoproletarskaya</address1>
        <city>Moscow</city>
        <postalCode>127030</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Russian National Commercial Bank · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>17017</uid>
    <lastName>BM BANK JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>9498</uid>
        <idType>Registration ID</idType>
        <idNumber>1027700159497</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9499</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>29292940</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>115819</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525219</idNumber>
      </id>
      <id>
        <uid>116145</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>143508</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173856</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>152962</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>115752</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MOSWRUMM</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>26100</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>59455</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>BANK MOSKVY PAO</lastName>
      </aka>
      <aka>
        <uid>59456</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>BANK OF MOSCOW</lastName>
      </aka>
      <aka>
        <uid>59457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BM BANK PUBLIC JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>59458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAO BM BANK</lastName>
      </aka>
      <aka>
        <uid>59459</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BM BANK AO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>25810</uid>
        <address1>8/15 Korp. 3 ul. Rozhdestvenka</address1>
        <city>Moscow</city>
        <postalCode>107996</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>25811</uid>
        <address1>Bld 3 8/15</address1>
        <address2>Rozhdestvenka St.</address2>
        <city>Moscow</city>
        <postalCode>107996</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Bm Bank JSC · ofac

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>17016</uid>
    <lastName>GAZPROMBANK JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>9495</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700167110</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9497</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7744001497</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44704</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400WSS48YWMBUA688</idNumber>
      </id>
      <id>
        <uid>146534</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Jul 1990</idNumber>
      </id>
      <id>
        <uid>182491</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151146</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>115749</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>GAZPRUMM</idNumber>
      </id>
      <id>
        <uid>115751</uid>
        <idType>Website</idType>
        <idNumber>www.gazprombank.ru</idNumber>
      </id>
      <id>
        <uid>182493</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Jul 1990</idNumber>
      </id>
      <id>
        <uid>182492</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>182497</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>146689</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146709</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.</idNumber>
      </id>
      <id>
        <uid>146849</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146850</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>116139</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26095</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>GAZPROMBANK OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54916</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK GPB JSC</lastName>
      </aka>
      <aka>
        <uid>54918</uid>
        <type>f.k.a.</type>
        <category>strong</category>

Gazprombank · ofac, uk, seco

OFAC SDN (US) entry amended

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