Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC Novgorodnefteprodukt OOO	Country: RU Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002	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: 30.06.2026	PETER GROMACKI	Country: US Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940 Remark: FR NOTICE ADDED	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: 30.06.2026	Achinsk Refinery OAO Achinsk Oil Refinery VNK OJSC Achinsk Refinery	Country: RU Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory , 662110	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: 30.06.2026	AIR BASHKORTOSTAN, LTD.	Country: RU Address: 142001, MOSCOW REGION, CITY OF DOMODEDOVO, CENTRALNY DISTRICT, PROMYSHLENNAYA STREET, 11B, RUSSIAN FEDEERATION, DOMODEDOVO, 142001 Remark: FR NOTICE ADDED	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: 30.06.2026	Angarsk Refinery OJSC Angarsk Petrochemical Company	Country: RU Address: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk Region, 665830	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: 30.06.2026	Kuibyshev Refinery OJSC Kuibyshev Refinery OJSC Kuybyshev Refinery	Country: RU Address: 25 Groznenskaya st., Samara, 443004	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: 30.06.2026	AIMAN AMMAR	Country: AE; US Address: 1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI Remark: FR NOTICE ADDED	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: 30.06.2026	OAO JSC Orenburgneft OJSC Orenburgneft Orenburgneft	Country: RU Address: Magistralnaya St., 2, Buzuluk, Orenburg Region , 461040; st. Magistralynaya 2, Buzuluk, Orenburg Region , 461040	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: 30.06.2026	AYMAN AMMAR	Country: AE; US Address: 1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI, Remark: FR NOTICE ADDED	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: 30.06.2026	OJSC RN Holding RN Holding OAO	Country: RU Address: 60 Oktyabrskaya ul., Uvat, 626170	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: 30.06.2026	RASHID ALBUNI	Country: AE Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI Remark: FR NOTICE ADDED	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: 30.06.2026	OJSC Samotlorneftegaz Samotlorneftegaz Samotlorneftegaz JSC	Country: RU Address: Lenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, Tyumen Region, 628606	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: 30.06.2026	ENGINEERING CONSTRUCTION & CONTRACTING CO.	Country: SY Address: ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS Remark: FR NOTICE ADDED	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: 30.06.2026	OJSC Syzran Refinery Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	Country: RU Address: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523	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: 30.06.2026	ADVANCED TECH SOLUTIONS	Country: SY Address: MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS Remark: FR NOTICE ADDED	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: 30.06.2026	OJSC Verkhnechonskneftegaz PJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Country: RU Address: Baikalskaya St., 295 B, Irkutsk, 664050	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: 30.06.2026	ADVANCED TECHNOLOGY SOLUTIONS	Country: SY Address: MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS Remark: FR NOTICE ADDED	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: 30.06.2026	Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct Pskovnefteprodukt OOO	Country: RU Address: 4 Oktyabrsky Prospekt, Pskov, 180000	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: 30.06.2026	IT WAVE FZCO	Country: AE Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI Remark: FR NOTICE ADDED	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: 30.06.2026	Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO RN-Komsomolsky Refinery LLC	Country: RU Address: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007	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
23975 results found.