Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	Iskren Georgiev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	22393 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' CHERNOMORTRANSNEFT, AO JSC 'CHERNOMORTRANSNEFT' OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'	Country: RU Address: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911 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	Lyubka Hristova	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	22394 List date: 24.06.2026	LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' LLC TSUP VSTO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' TSUP VSTO, OOO	Country: RU Address: 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830 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	Mihaela Nenova Mihaela Nenova-Muhy	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	22395 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR' JSC 'TSENTRSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA' TRANSNEFT-TSENTRALNAYA SIBIR, AO	Country: RU Address: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050 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	Zhelyaz Andreev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	22396 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER' JSC 'SMN' OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES' TRANSNEFT-SEVER, AO	Country: RU Address: 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313 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	Chengdu Spaceon Technology Co., Ltd. Tianao Electronics Co., Ltd.	Country: CN Address: No. 88 Xinye Road, West High Tech Zone, Chengdu; Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu; Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu	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
	22397 List date: 24.06.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' TRANSNEFT-OKHRANA, OOO	Country: RU Address: d. 12 str. 2 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	Abtronics	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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
	22398 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' JSC 'VOLZHSKY PODVODNIK' OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' TRANSNEFT-PODVODSERVIS, AO	Country: RU Address: 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152 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	Timofey Telegin	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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
	22399 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' JSC CTD 'DIASKAN' JSC 'TRANSNEFT-DIASCAN' OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' TRANSNEFT-DIASKAN, AO	Country: RU Address: 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501 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	Adib Zeno	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	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
	22400 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' NPF TRANSNEFT, AO	Country: RU Address: d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054 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	Rizk Ali	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	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
	22401 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' CJSC 'CENTRE MO' CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' TRANSNEFT-METROLOGIYA, AO	Country: RU Address: d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254 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	Advanced Aerospace Industries	Country: AE Address: Industrial City of Abu Dhabi, Abu Dhabi	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
	22402 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' JSC 'SZMN' OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' TRANSNEFT-PRIKAME, AO TRANSNEFT-PRIKAMYE AO	Country: RU Address: 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061 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.