Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19468 List date: 27.03.2026	GAZPROM DOBYCHA YAMBURG GAZPROM DOBYCHA YAMBURG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'	Country: RU Address: d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306 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
	List date: 27.03.2026	CCCC Second Aviation Engineering Bureau CCCC Second Navigation Engineering Bureau China Communications Construction Company Second Navigation Engineering Bureau China Communications Second Navigation Engineering Bureau	Country: CN Address: 11 Jinyinhu Road, Dongxihu District, Wuhan , Hubei Province	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
	19469 List date: 27.03.2026	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, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260 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
	List date: 27.03.2026	CCCC Shanghai Dredging Company CCCC Shanghai Waterway Bureau China Communications Construction Company Shanghai Waterway Bureau	Country: CN Address: No. 13, Zhongshan East First Road, Huangpu District, Shanghai	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
	19470 List date: 27.03.2026	NIIGAZECONOMIKA NIIGAZEKONOMIKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'	Country: RU Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066 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
	List date: 27.03.2026	CCCC Tianjin Dredging Company CCCC Tianjin Waterway Bureau China Communications Construction Company Tianjin Waterway Bureau	Country: CN Address: Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free, Tianjin; No.41 Taierzhuang Road, Hexi, Tianjin	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
	19471 List date: 27.03.2026	GAZPROM TRANSGAZ SAINT PETERSBURG GAZPROM TRANSGAZ SANKT-PETERBURG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'	Country: RU Address: 3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128 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
	List date: 27.03.2026	CETC Research Institute 38 China Electronics Technology Group Corporation 38th Research Institute (CETC 38) East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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
	19472 List date: 27.03.2026	GAZPROM TRANSGAZ STAVROPOL GAZPROM TRANSGAZ STAVROPOL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'	Country: RU Address: d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai, 355000 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
	List date: 27.03.2026	CETC 43 China Electronics Technology Group Corporation 43 Research Institute East China Research Institute of Microelectronics ECRIM	Country: CN Address: No. 19, Hehuan Road, High-tech Zone, Hefei	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
	19542 List date: 27.03.2026	GAZPROM RUSSKAYA GAZPROM RUSSKAYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz	Country: RU Address: 3 korp.2 ul. Varshavskaya, St. Petersburg, 196128 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
	List date: 27.03.2026	CETC Research Institute 55 China Electronics Technology Group Corporation 55th Research Institute (CETC 55) Nanjing Electronic Devices Institute NEDI	Country: CN Address: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, Nanjing	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
	19543 List date: 27.03.2026	GAZPROM ENERGO GAZPROM ENERGO, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'	Country: RU Address: 8 Korp. 1 ul. Stroitelei, Moscow, 117939 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
	List date: 27.03.2026	CETC 58 China Electronics Technology Group Corporation 58 Research Institute Wuxi Microelectronics Research Center	Country: CN Address: No. 5 Huihe Road, Wuxi; No. 777 Jianzhu West Road, Wuxi City, Wuxi	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
	19544 List date: 27.03.2026	GAZPROM DOBYCHA NADYM GAZPROM DOBYCHA NADYM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'	Country: RU Address: d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o., 629730 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
	List date: 27.03.2026	28th Research Institute of China Electronics Technology Group Corporation CETC 28 CETC28 China Electronics Technology Group Corporation No. 28 Institute Nanjing Institute of Electronic Engineering NIEE. NRIEE The 28th Institute The 28th Research Institute of China Electronics Technology Group Corporation	Country: CN Address: 1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing , Nanjing , Jiangsu Province; Houbiaoying Rd., Bai Xia Qu, Nanjing, Jiangsu, 210095; No. 1 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu Province	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
	19545 List date: 27.03.2026	GAZPROM SVYAZ GAZPROM SVYAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'	Country: RU Address: d. 16 ul. Nametkina, Moscow, 117997 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
	List date: 27.03.2026	China Jiuyuan High-Tech Equipment Company China Jiuyuan Trading Corporation China Long-Standing Material Trading Company China Long Term Material Trading Company	Country: CN Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, Beijing	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
	19546 List date: 27.03.2026	GAZPROM MEZHREGIONGAZ GAZPROM MEZHREGIONGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'	Country: RU Address: d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110 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
	List date: 27.03.2026	China National Scientific Instruments and Materials (CNSIM) China National Scientific Instruments and Materials Corporation China Scientific Equipment Co., Ltd. CSIMC Sinopharm Equipment	Country: CN Address: 12 Caixiangdong Road, Beijing; 20 Chichunlu Road, Beijing; Building 1, No. 19, Taiyanggong Road, Chaoyang District, Beijing, 100028	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
23615 results found.