Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	GUNNAR WEDELL	Country: SE Address: SKYTTEVAGEN 63, LINDINGO, S-181	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Gazprom Transgaz Surgut Gazprom Transgaz Surgut, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'	Country: RU Address: d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628406	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: 26.03.2026	WELLEMS, JEANETTE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Gazprom Transgaz Ufa Gazprom Transgaz Ufa, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'	Country: RU Address: 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp., 450054	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: 26.03.2026	WESTCOT INTL. INC.	Country: US Address: 10 ACORN COURT, NOVATO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Gazprom Transgaz Ukhta Gazprom Transgaz Ukhta, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'	Country: RU Address: d.39/2 prospekt Lenina, Ukhta, Komi resp., 169312	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: 26.03.2026	ROBERT J. WHEELER	Country: US Address: 97 TEMPLAR PLACE, OAKLAND, CA, 94618	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Gazprom Transgaz Volgograd Gazprom Transgaz Volgograd, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'	Country: RU Address: 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074	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: 26.03.2026	DAVID RICHARD WHYTE	Country: CA Address: 6 EDWALTER AVENUE, TORONTO	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Gazprom Transgaz Yugorsk Gazprom Transgaz Yugorsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz	Country: RU Address: d.15 ul.Mira, Yugra a.o., Yugorsk, Khanty-Mansiski Avtonomny okrug, 628260	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: 26.03.2026	BRYAN V. WILLIAMSON	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Gazprom Tsentrremont Gazprom Tsentrremont, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'	Country: RU Address: d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112	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: 26.03.2026	BYRON WILLIAMS	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Gazprom Vniigaz Gazprom Vniigaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'	Country: RU Address: P Razvilka, Leninski Raion, Moskovskaya obl., 142717	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: 26.03.2026	CONTEL EQUIPMENT	Country: GB Address: 5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Kaliningradnefteprodukt LLC Kaliningradnefteprodukt OOO Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	Country: RU Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad	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: 26.03.2026	KARL CORDING	Country: NA; ZA Address: ANZSTRASSE 8, WINDHOEK; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, 2104; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Kamchatgazprom Kamchatgazprom, OAO Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'	Country: RU Address: d.19 ul.Pogranichnaya , Petropavlovsk-Kamchatski, Kamchatski krai, 683032	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: 26.03.2026	COTRICOM S.A.	Country: FR Address: 4 ALLES DES MESANGES, YERRES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Kinef, LLC Kinef OOO Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	Country: RU Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110	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
23618 results found.