Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23571 List date: 24.06.2026	INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS LLC INSURANCE COMPANY SURGUTNEFTEGAS STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO	Country: RU Address: 9/1 Lermontova Ulitsa, Surgut, 628418 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	Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport PJSC Power Machines Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport Silovye Mashiny, PAO	Country: RU Address: 3A Vatutina St., St. Petersburg, 195009	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
	23572 List date: 24.06.2026	KIRISHIAVTOSERVIS OOO LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS LLC KIRISHIAVTOSERVIS	Country: RU Address: Lit A, 12 Smolenskaya Ulitsa, 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	Coal Technologies Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii' Ugolnye Tekhnologii, OOO	Country: RU Address: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038	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
	23577 List date: 24.06.2026	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB SNGB AO ZAO SNGB	Country: RU Address: 19 Kukuyevitskogo Street, Surgut, 628400 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	Aktsionernoe Obshchestvo VAD AO, VAD -CJSC VAD High-Quality Highways Joint Stock Company VAD JSC VAD VAD, AO ZAO VAD	Country: RU Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019	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
	28603 List date: 24.06.2026	TNK Trading International S.A.	Country: CH Address: place du Lac 2, Geneve, 1204 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; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Engineering and Commercial Services (ECS)	Country: PK Address: 204, 2nd Floor, Capital Business Center, F-10 Markaz, 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
	List date: 24.06.2026	Marine Systems Pvt. Ltd.	Country: PK Address: 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, 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
	List date: 24.06.2026	Pervaiz Commercial Trading Co. (PCTC)	Country: PK Address: PCTC House, 36-B Model Town, Lahore	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	Proficient Engineers	Country: PK Address: Tariq Block, 437 New Garen Town, Lahore	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	Solutions Engineering Pvt. Ltd. Solutronix Engineering Pvt. Ltd. Solutronix Pvt. Ltd.	Country: PK Address: 156 The Mall, Rawalpindi; 54-B PAF Colony, Zarar Shaheed, Lahore; 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore; Gohawa Dak Dhana Bhatta Kohaar, Lahore; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad; Sehajpal Village, near New Airport Road,, Lahore; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore	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	Mushko Logistics Pte. Ltd.	Country: SG Address: 37 Pemimpin Drive, #06-12 MAPEX; 54 Lakeside Drive, #01-22 Caspian; Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive; Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road	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	Ascom Sudd Operating Company ASOC	Country: SS	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	Dar Petroleum Operating Company DPOC	Country: SS Address: Zhongnan Hotel, on UNMISS Road	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	DietsmannNile	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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	GPOC Greater Pioneer Operating Co. Ltd.	Country: SS	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	Juba Petrotech Technical Services Ltd.	Country: SS	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	Nile Delta Petroleum Company	Country: SS Address: Hai Malakai neighborhood, Juba	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	Nile Drilling and Services Company	Country: SS Address: Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba	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.