Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	20676 List date: 24.06.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' SHERVUD PREMER, OOO SHERVUD PREMIER OOO	Country: RU Address: 8 per. Olsufevski, Moscow, 119021 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	Interscan	Country: PK Address: Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi, Sindh, 75400i	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
	20677 List date: 24.06.2026	NOVATEK-TARKOSALENEFTEGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND OOO NOVATEK-TARKOSALENEFTGAS	Country: RU Address: 28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr., 629850 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	KMA International Import and Export Co.	Country: PK Address: Sector I-8/4, House No. 460, Street No. 105, Islamabad, 44000	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
	20678 List date: 24.06.2026	LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' NOVATEK SEVERO-ZAPAD, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' OOO NOVATEK SEVERO-ZAPAD	Country: RU Address: d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014 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	Makkays Hi-Tech Systems Zaib Electronics	Country: PK Address: Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad; Block 14 Civic Centre, G-6 Markaz, Islamabad; House No. 675, Street No. 19, G-9/ 3, Islamabad; Kulsum Plaza, 42 Jinnah Avenue, Islamabad	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
	20679 List date: 24.06.2026	NOVATEK-PUROVSKI ZPK, OOO Nova ZPK OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' OOO NOVATEK-PUROVSKY ZPK	Country: RU Address: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880 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	Micado	Country: PK Address: 40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh	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
	20680 List date: 24.06.2026	NOVATEK-TRANSERVIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' OOO NOVATEK-TRANSERVICE	Country: RU Address: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880 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	MSN International	Country: PK Address: Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt	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
	20681 List date: 24.06.2026	NOVATEK-PERM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' OOO 'NOVATEK-PERM'	Country: RU Address: 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000 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	Align Impex Premier International	Country: PK Address: Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore; Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore, 54500	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
	20683 List date: 24.06.2026	NOVATEK-CHELYABINSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' OOO NOVATEK-CHELYABINSK Yamalgazresurs-Chelyabinsk OOO	Country: RU Address: 42 prospekt Lenina, Chelyabinsk, Chelyabinskaya Obl., 454091 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	Sumico Technologies	Country: PK Address: 185-J-1, Muhammad Ali Johar Town, Lahore; House #307-B Upper Floor Main Margalla Road, F-11/3, Islamabad; House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi	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
	20684 List date: 24.06.2026	NOVATEK-YARSALENEFTEGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'	Country: RU Address: 9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr. 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	Cenk Ozturk	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	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
	20685 List date: 24.06.2026	NOVATEK-KOSTROMA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' OOO NOVATEK-KOSTROMA	Country: RU Address: 37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005 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	ERA Metalurji San. Ve Tic. Ltd. Sti.	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	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
	20686 List date: 24.06.2026	TERNEFTEGAZ, ZAO ZAO Terneftgas	Country: RU Address: str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380 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	Mehmet Cingi	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	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.