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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53419
List date: 16.07.2026
  • JA'FARI, Hasan
  • JAFARI, Hassan
  • KALESTAN, Hasan Jafari
Country: TR
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53498
List date: 16.07.2026
  • HURTADO OLASCOAGA, Adita
  • La Venadita
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53501
List date: 16.07.2026
  • Flaco
  • H1
  • HURTADO OLASCOAGA, Ubaldo
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53613
List date: 16.07.2026
  • WANG, Xueqing
  • WANG, Xue Qing
Country: CN
Remark: (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53633
List date: 16.07.2026
  • HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
  • HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
Country: CN
Address: No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200
Program: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53647
List date: 16.07.2026
  • LIMITED LIABILITY COMPANY LUKOIL PERM
  • LUKOIL PERM
Country: RU
Address: Ul. Lenina D. 62, Perm, 614990
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53648
List date: 16.07.2026
  • LUKOIL AIK
  • LUKOIL AIK A LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Mira D. 23 A, Kogalym, 628484
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53649
List date: 16.07.2026
  • LUKOIL KALININGRADMORNEFT
  • LUKOIL KMN
Country: RU
Address: Ul. Kievskaya D. 23, Kaliningrad, 236039
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53650
List date: 16.07.2026
  • LUKOIL WEST SIBERIA LIMITED
  • LUKOIL ZAPADNAYA SIBIR
Country: RU
Address: Ul. Pribaltiiskaya D. 20, Kogalym, 628484
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53652
List date: 16.07.2026
  • URALOIL
Country: RU
Address: Ul. Sibirskaya D. 4, Perm, 614000
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53653
List date: 16.07.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
  • OOO RITEK
  • RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Country: RU
Address: 120A, Ul. Leninskaya, Samara, 443041; 85 Lesogorskaya st, Volgograd
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53656
List date: 16.07.2026
  • LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ
Country: RU
Address: Ul. Kubanskaya Naberezhnaya D. 47, Krasnodar, 350000
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53657
List date: 16.07.2026
  • AO RNPK
  • JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
  • JSC RORC
  • RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY
Country: RU
Address: Yuzhnyi Promuzel D. 8, Ryazan, 390011
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53661
List date: 16.07.2026
  • AO VOSTSIBNEFTEGAZ
  • JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY
  • JSC VOSTSIBNEFTEGAZ
Country: RU
Address: Pr-Kt Mira D. 36, Krasnoyarsk, 660049
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53668
List date: 16.07.2026
  • RN UVATNEFTEGAZ
Country: RU
Address: Ul. Irtyshskaya D. 19, Uvat, 626170; Ul. Lenina D. 67, Floor 5, Tyumen, 625000
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53670
List date: 16.07.2026
  • JOINT STOCK COMPANY ROSPAN INTERNATIONAL
Country: RU
Address: Ul. Geologorazvedchikov D. 16V, Novyy Urengoy, 629306
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53680
List date: 16.07.2026
  • LIMITED LIABILITY COMPANY RN PURNEFTEGAZ
Country: RU
Address: MKR 10-I D.3, Gubkinskiy, 629830
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53681
List date: 16.07.2026
  • JOINT STOCK COMPANY GROZNEFTEGAZ
Country: RU
Address: Ul. Im S. SH. Lorsanova D. 2A, Grozny, 364024
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53682
List date: 16.07.2026
  • AO SAMARANEFTEGAZ
  • JOINT STOCK COMPANY SAMARANEFTEGAS
Country: RU
Address: Pr. Volzhskii D. 50, Samara, 443071
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
53688
List date: 16.07.2026
  • AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
  • AO KNPZ
  • JSC KUYBYSHEVSKY OIL REFINERY
  • KUIBYSHEVSKY REFINERY
Country: RU
Address: Ul. Groznenskaya D.25, Samara, 443004
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
24057 results found.