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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20687
List date: 24.06.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
  • OOO YARGEO
  • YARGEO, OOO
Country: RU
Address: 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730
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
  • Euromoto Middle East FZE
Country: AE
Address: P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah
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
22383
List date: 24.06.2026
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
  • TRANSNEFT FINANCE LIMITED
  • TRANSNEFT FINANS, OOO
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
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
  • Riviera Sunrise Resort and Spa
  • Riviera Sunrise Resort & Spa
Country: UA
Address: Lenin St. 2, Alushta, Crimea, 29850
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
22384
List date: 24.06.2026
  • LIMITED LIABILITY COMPANY 'TRANSPRESS'
  • LLC 'TRANSPRESS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
  • TRANSNEFT-MEDIA, OOO
Country: RU
Address: d. 4 str.1 ul. Shchipok, Moscow, 115093
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
  • KPSK, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'
  • OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'
Country: UA
Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006
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
22385
List date: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
  • JSC PRIVOLZHSKNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIVOLGA, AO
Country: RU
Address: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020
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
  • Baik. V. Tsentr
  • Baik. V. Tsentr, OOO
  • Bike Center
  • Bike V. Center
Country: RU
Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009
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
22386
List date: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
  • JSC SIBNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
  • TRANSNEFT-SIBIR, AO
  • TRANSNEFT SIBIRIA, JSC
Country: RU
Address: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048
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
  • Concord Catering
Country: RU
Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019
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
22387
List date: 24.06.2026
  • DSD, OOO
  • LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
  • LLC 'DSD'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Country: RU
Address: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000
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
  • Oboronlogistics Limited Liability Company
  • Oboronlogistics LLC
  • Oboronlogistika LLC
  • Oboronlogistika, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'
Country: RU
Address: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021; ul. Goncharnaya, house 28, building 2, Moscow, 115172
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
22388
List date: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
  • JSC 'SVYAZTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
  • SVYAZTRANSNEFT, AO
Country: RU
Address: 12 ul. Nametkina, Moscow, 117420
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
  • Defense Holding Structure "Wolf"
  • Holding Security Structure Wolf
  • Kholding Okhrannykh Struktur Volk
  • Wolf Holding Company
  • Wolf' Holding of Security Structures
Country: RU
Address: Nizhniye Mnevniki, 110, Moscow, Russia, Moscow; ul. Panferova d. 18, Moscow, 119261
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
22389
List date: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
  • JSC 'URALSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
  • TRANSNEFT-URAL, AO
Country: RU
Address: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077
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
  • Joint Stock Company Experimental Design Bureau Novator
  • JSC OKB Novator
  • Novator Design Bureau
Country: RU
Address: 18 Prospekt Kosmonavtov, Yekaterinburg, 620017
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
22390
List date: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
  • JSC 'TRANSNEFTEPRODUKT'
  • OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
  • TRANSNEFTEPRODUCT JOINT-STOCK CO
  • TRANSNEFTEPRODUKT, PAO
Country: RU
Address: 8A prospekt Vernadskogo, Moscow, 119311
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
  • Federal Research and Production Center Titan Barrikady JSC
  • Joint Stock Company Federal Scientific and Production Center Titan-Barrikady
  • JSC FNPTS Titan-Barrikady
  • Titan Design Bureau
Country: RU
Address: Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071
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
22391
List date: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
  • JSC 'DRUZHBA'
  • OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
  • TRANSNEFT-DRUZHBA, AO
Country: RU
Address: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020
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
22392
List date: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
  • GIPROTRUBOPROVOD, AO
  • OJSC 'GIPROTRUBOPROVOD'
  • OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
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
23977 results found.