Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	20315 List date: 24.06.2026	GPB FINANCIAL SERVICES LIMITED	Country: CY Address: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Olid Ltd. OOO Solid	Country: RU Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20316 List date: 24.06.2026	GPB GLOBAL RESOURCES BV	Country: NL Address: Dijsselhofplantsoen 14, Amsterdam, 1077 BL Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	NPO Kvant Research and Production Association KVANT	Country: RU Address: Bolshaya Saint Petersburg 73, Velikii-Novgorod, 173003	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20317 List date: 24.06.2026	GPB INTERNATIONAL SA	Country: LU Address: 15, Rue Bender, Luxembourg, 1229 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	NNPO Frunze NZIF Research and Production Association M.V. Frunze	Country: RU Address: Gagarin Prospect 174, Nizhny Novgorod, 606950	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20318 List date: 24.06.2026	NAGELFAR TRADE AND INVEST LIMITED NAGELFAR TRADE & INVEST LIMITED	Country: CY; VG Address: Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090; Trident Chambers, Road Town, PO Box 146, Tortola Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	GRPZ RSIE Ryazan State Instrument Enterprise (RSIE)	Country: RU Address: Seminarskaya Street 32, Ryazan, 390000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20319 List date: 24.06.2026	GAZPROMBANK LATIN AMERICA VENTURES BV	Country: NL Address: Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	JSC LEMZ R&P Corporation Lianozovsky Electromechanical factory OAO Design Bureau Lianozovsky Radars Moscow Scientific and Production Association "Lianozovo Electromechanical Plant" (NPO LEMZ)	Country: RU Address: Dmitrovskoye Shosse 110, Moscow, 127411	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20621 List date: 24.06.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' TD AGROTORG, OOO TRADING COMPANY 'AGROTORG' LTD.	Country: RU Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	KB Svyaz Svyaz Design Bureau, OJSC	Country: RU Address: Prospect Sokolova 96, Rostov-on-Don, 344010	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20640 List date: 24.06.2026	OAO 'RASSVET' OPEN JOINT STOCK COMPANY 'RASSVET' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' RASSVET, OAO Zakrytoe Aktsionernoe Obshchestvo Rassvet	Country: RU Address: D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230; Retiun Village, Lujskiy District, Leningrad Region Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	JSC Trans-Flot Trans-Flot JSC	Country: RU Address: ul Ventseka 1/97, Samara, 443099	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20660 List date: 24.06.2026	AGROKREDIT-INFORM, AO AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'	Country: RU Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Transpetrochart Co. Ltd.	Country: RU Address: Prospekt Engelsa 30, St. Petersburg, 194156	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20661 List date: 24.06.2026	OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' UMANSKI ELEVATOR, OAO	Country: RU Address: 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region; 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	ANO PO KSI Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems	Country: RU Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20662 List date: 24.06.2026	Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator BELOGLINSKI ELEVATOR, OAO OAO 'BELOGLINSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'	Country: RU Address: 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region; 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Federalnaya Sluzhba Bezopasnosti Federal Security Service (FSB)	Country: RU Address: Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23977 results found.