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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53691
List date: 17.07.2026
  • LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ
Country: RU
Address: Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42, Tyumen, 625048
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
53694
List date: 17.07.2026
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD
  • PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
  • SARATOVSKY REFINERY PJSC
Country: RU
Address: 1 Bryanskaya Street, Saratov, 410022
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
53695
List date: 17.07.2026
  • AO RN NYAGANNEFTEGAZ
  • JSC RN NYAGANNEFTEGAZ
Country: RU
Address: Ul. Sibirskaya D. 10, Korp. 1, Nyagan, 628183
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
53698
List date: 17.07.2026
  • LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Country: RU
Address: Ul. Sochinskaya D.1, Tuapse, 352800
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
53699
List date: 17.07.2026
  • LIMITED LIABILITY COMPANY BASHNEFT POLUS
  • OOO BASHNEFT POLUS
Country: RU
Address: Ul. Chernyshevskogo D. 60, Ufa, 450076; Ul. Im V.I. Lenina D.31, Nar'Yan-Mar, 166000
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
53706
List date: 17.07.2026
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA
Country: RU
Address: 182, Red Army Street, Udmurtia, Izhevsk, 426057
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
53708
List date: 17.07.2026
  • TAAS YURYAKH NEFTEGAZODOBYCHA LLC
Country: RU
Address: UL. Pervomaiskaya D.32 A, Lensk, 678144
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
53710
List date: 17.07.2026
  • KHARAMPURNEFTEGAZ
Country: RU
Address: UL. 1 Panel D. 3, Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, 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
53713
List date: 17.07.2026
  • BASHNEFT DOBYCHA
Country: RU
Address: UL. Karla Marksa D. 30, K. 1, Ufa, 450077
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
53714
List date: 17.07.2026
  • AO SIBNEFTEGAZ
  • SIBNEFTEGAZ
Country: RU
Address: UL. Taezhnaya D. 78 A, Novyy Urengoy, 629305
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
53778
List date: 17.07.2026
  • KAREN BORDER GUARD FORCE
  • KAREN NATIONAL ARMY
  • KAYIN BORDER GUARD FORCE
  • KAYIN NATIONAL ARMY
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53779
List date: 17.07.2026
  • MYINT, Saw San
  • THU, Chit
  • THU, Maung Chit
  • THU, Saw Chit
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53795
List date: 17.07.2026
  • MOHAMMADNIA, Gholamhossein
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53796
List date: 17.07.2026
  • DANESHVAR, Taghi
  • DANESHVAR, Taqi
  • GHA'EMI, Sayyed Taghi
  • GHAEMI, Sayyed Taghi
Country: IR
Address: Mehrdad
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53797
List date: 17.07.2026
  • AMIRINIA, Ahmad
  • MOGHADAM, Reza Amiri
  • MOGHADDAM, Reza Amiri
  • MOQADAM, Reza Amiri
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53814
List date: 17.07.2026
  • LAM, Paul Ting Kwok
  • LAM, Ting Kwok
  • LAM, Ting Kwok Paul
  • LIN, Dingguo
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53815
List date: 17.07.2026
  • AU, Chi Kwong
  • AU, Chi Kwong Sonny
  • AU, Sonny Chi Kwong
  • OU, Zhiguang
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53816
List date: 17.07.2026
  • KOREA SONGKWANG GENERAL TRADING CORPORATION
  • KOREA SONGKWANG TRADING GENERAL CORPORATION
Country: KP
Address: Tongmun 3-dong, Tongdaewo'n District, Pyongyang
Program: DPRK4
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
53817
List date: 17.07.2026
  • CHOSUN SAENAL TRADING
  • CHOSUN SAENAL TRADING COMPANY
  • CHOSUN SAENAL TRADING CORPORATION
  • KOREA SAENAL TECHNOLOGY TRADING CORPORATION
  • KOREA SAENAL TRADING
  • KOREA SAENAL TRADING CORPORATION
  • SAENAL TRADING CORPORATION
Country: KP
Address: Chunso'ng Ward, Central District, Pyongyang; KoJungsong-dong Central District, KP, Pyongyang; Ryugyong-dong No.1, Pothonggang District, Pyongyang
Program: DPRK4
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
53818
List date: 17.07.2026
  • OCEANIC ORBIT INCORPORATED
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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
24057 results found.