Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	Emitech Middle East FZC	Country: AE Address: P.O. Box 513364, 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
	23552 List date: 24.06.2026	INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY LENGIPRONEFTEKHIM OOO Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE LLC LENGIPRONEFTEKHIM	Country: RU Address: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 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	Foremost International FZE	Country: AE Address: P.O. Box 123833, Q4-163, 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
	23554 List date: 24.06.2026	LIMITED LIABILITY COMPANY SYRGUTMEBEL LLC SURGUTMEBEL LLC SYRGUTMEBEL SURGUTMEBEL, LLC SURGUTMEBEL OOO	Country: RU Address: Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Pearltrainer FZE	Country: AE Address: P.O. Box 32707, 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
	23557 List date: 24.06.2026	LIMITED LIABILITY COMPANY MEDIA-INVEST LLC MEDIA-INVEST MEDIA-INVEST OOO	Country: RU Address: 17, Bld 1, Zubovsky Boulevard, Moscow, 119847 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Sky Gulf Consultancy and Researches	Country: AE Address: P.O. Box 25298, 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
	23559 List date: 24.06.2026	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT Limited Liability Company PSKOVNEFTEPRODUCT PSKOVNEFTEPRODUKT OOO	Country: RU Address: 4 Oktyabrsky Prospekt, Pskov, 180000 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 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	Stealth Telecom FZC	Country: AE Address: P.O. Box 7755, 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
	23562 List date: 24.06.2026	LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT NOVGORODNEFTEPRODUCT OOO NOVGORODNEFTEPRODUKT LLC	Country: RU Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 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	ZAO Vneshtorgservis	Country: GE Address: 1 Geroyev Street, Tskhinval	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
	23566 List date: 24.06.2026	OJSC SOVKHOZ CHERVISHEVSKY OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY SOVKHOZ CHERVISHEVSKI PAO SOVKHOZ CHERVISHEVSKY, JSC	Country: RU Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Doncoaltrade SP Z O O	Country: PL Address: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice	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
	List date: 24.06.2026	Evro Polis Ltd. Evro Polis, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis	Country: RU Address: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, Moskovskaya Obl., 143409	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
	23568 List date: 24.06.2026	KINEF KINEF OOO LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ LLC KINEF	Country: RU Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 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	Instar Lodzhistiks, OOO Instar Logistics	Country: RU Address: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023	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
	23569 List date: 24.06.2026	KALININGRADNEFTEPRODUKT LLC KALININGRADNEFTEPRODUKT OOO LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT LLC KALININGRADNEFTEPRODUCT	Country: RU Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 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	Company Gaz-Alliance LLC Kompaniya Gaz-Alyans, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans	Country: RU Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003	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
	23570 List date: 24.06.2026	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT LLC MA TVERNEFTEPRODUCT Sbytovoe Obyedinenie Tvernefteprodukt SO TVERNEFTEPRODUKT OOO	Country: RU Address: 6 Novotorzhskaya Ulitsa, Tver Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 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	Limited Liability Company Foreign Economic Association Technopromexport Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport OOO VO Technopromexport OOO VO TPE	Country: RU Address: Novyi Arbat Str. 15, Building 2, Moscow 119019, 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
23977 results found.