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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53661
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
53691
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
23607 results found.