User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
List date: 13.12.2025
  • North-West Technics LLC
Country: RU
Address: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201, Moscow, 119530
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 13.12.2025
  • Boniface Ibe
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • Alabuga-Fibre LLC
  • OOO Alabuga-Volokno
Country: RU
Address: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 13.12.2025
  • Albatross LLC
  • OOO Albatros
  • OOO Albatross
Country: RU
Address: Bldg. 34 St. Mykluho-Maklay, Moscow, 117229; Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17015
List date: 13.12.2025
  • Bank for Development
  • Bank for Foreign Trade of the U.S.S.R.
  • GK VEB.RF
  • GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
  • STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
  • State Development Corporation VEB.RF
  • VEB
  • VEB.RF
  • Vnesheconombank
  • Vneshekonombank GK
  • Vneshekonombank SSSR
Country: CN; IN; RU
Address: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17016
List date: 13.12.2025
  • Bank GPB JSC
  • Gazprombank Joint Stock Company
  • Gazprombank Open Joint Stock Company
  • Joint Stock Bank of the Gas Industry Gazprombank
Country: CN; IN; KZ; MN; RU
Address: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17017
List date: 13.12.2025
  • Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
  • Bank Moskvy PAO
  • Bank of Moscow
  • BM Bank AO
  • BM Bank JSC
  • BM Bank Public Joint Stock Company
  • Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company
  • PAO BM Bank
Country: RU
Address: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17018
List date: 13.12.2025
  • Joint Stock Commercial Savings Bank of the Russian Federation
  • Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic
  • OJSC Sberbank of Russia
  • Open Joint Stock Company Sberbank of Russia
  • Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii
  • PJSC Sberbank
  • PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • Sberbank India
  • Sberbank Mumbai
  • Sberbank of RSFSR
  • Sberbank of Russia
  • Sberbank Rossii
  • Sberbank Rossii OAO
Country: CN; IN; RU
Address: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17022
List date: 13.12.2025
  • OAO Rosneft Oil Company
  • Oil Company Rosneft
  • OJSC Rosneft Oil Company
  • Open Joint-Stock Company Rosneft Oil Company
  • Rosneft
  • Rosneft Oil Company
Country: RU
Address: 26/1 Sofiyskaya Embankment, Moscow, 115035
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17064
List date: 13.12.2025
  • Finansovo-Investitsionnaya Kompaniya Novafininvest OAO
  • Novatek
  • OAO NOVATEK
Country: RU
Address: 2, Udaltsova Street, Moscow, 119415; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580; 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850
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
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17143
List date: 13.12.2025
  • Gazprom Neft Joint Stock Company
  • GAZPROM NEFT PAO
  • Gazprom Neft PJSC
  • Publichnoe Aktsionernoe Obshchestvo Gazprom Neft
  • Public Joint Stock Company Gazprom Neft
Country: RU
Address: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17145
List date: 13.12.2025
  • Open Joint Stock Company Surgutneftegas
  • Otkrytoe aktsionernoe obshchestvo Surgutneftegaz
  • PAO Surgutneftegas
  • Publichnoe Aktsionernoe Obschestvo Surgutneftegas
  • SURGUTNEFTEGAS
  • Surgutneftegas PJSC
  • Surgutneftegas Public Joint Stock Company
  • Surgutneftegaz OAO
Country: RU
Address: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17248
List date: 13.12.2025
  • Lukoil
  • LUKOIL OAO
  • Lukoil Oil Company
  • Neftyanaya Kompaniya Lukoil OOO
  • NK Lukoil OAO
  • PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL
Country: RU
Address: 11 Sretenski boulevard, Moscow, 101000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17250
List date: 13.12.2025
  • Gazprom
  • Gazprom PAO
  • PJSC Gazprom
  • Public Joint Stock Company Gazprom
Country: RU
Address: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17254
List date: 13.12.2025
  • AK Transneft OAO
  • AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
  • JSC Transneft
  • Oil Transporting Joint Stock Company Transneft
  • PAO Transneft
  • PJSC Transneft
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
  • PUBLIC JOINT STOCK COMPANY TRANSNEFT
Country: RU
Address: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17260
List date: 13.12.2025
  • State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec
  • State Corporation Rostec
Country: RU
Address: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18267
List date: 13.12.2025
  • OAO JSC ORENBURGNEFT
  • OJSC ORENBURGNEFT
  • ORENBURGNEFT
Country: RU
Address: St. Magistralynaya 2, Buzuluk, 461040
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18268
List date: 13.12.2025
  • AO Roseksimbank
  • Eximbank of Russia
  • EXIMBANK OF RUSSIA JSC
  • Eximbank of Russia ZAO
  • GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
  • ROSEKSIMBANK, ZAO
  • RUSSIAN EXPORT-IMPORT BANK
  • STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Country: RU
Address: 12 Krasnopresnenskaya Embankments, Moscow, 123610
Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18269
List date: 13.12.2025
  • OJSC SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ JSC
Country: RU
Address: Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606; Ul. Lenina D. 4, Nizhnevartovsk, 628600
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18270
List date: 13.12.2025
  • DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
  • KRSK, OAO
  • OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
  • OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
Country: RU
Address: d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625
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
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23396 results found.