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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17250
List date: 28.07.2026
  • 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: 28.07.2026
  • 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: 28.07.2026
  • 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: 28.07.2026
  • 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: 28.07.2026
  • 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: 28.07.2026
  • 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: 28.07.2026
  • 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
18271
List date: 28.07.2026
  • AO VCHNG
  • OJSC VERKHNECHONSKNEFTEGAZ
  • PJSC VERKHNECHONSKNEFTEGAZ
  • VERKHNECHONSKNEFTEGAZ
Country: RU
Address: Baikalskaya St., 295 B, Irkutsk, 664050; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007
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
18272
List date: 28.07.2026
  • EKSAR OAO
  • EXIAR
  • EXIAR JSC
  • EXIAR OJSC
  • ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
  • Russian Agency for Export Credit and Investment Insurance OJSC
Country: RU
Address: nab. Krasnopresnenskaya d. 12, Moscow, 123610
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
18273
List date: 28.07.2026
  • AO VEB.DV
  • Far East And Baikal Region Development Fund OJSC
  • JSC FAR EAST AND Arctic Region Development Fund
  • JSC VEB.DV
  • OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
Country: RU
Address: Nab. Presnenskaya D. 10, pom II komn 8-59, 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
18274
List date: 28.07.2026
  • CJSC VANKORNEFT
  • VANKORNEFT
  • ZAO VANKORNEFT
Country: RU
Address: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077; Ul. Shadrina A.E. D. 20, Turukhansk, 663230
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
List date: 28.07.2026
  • CST Source Industrial Co., Ltd.
Country: CN
Address: Rooms 5–15, 13/F, South Tower, World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
18275
List date: 28.07.2026
  • FCPF
  • FEDERAL CENTER FOR PROJECT FINANCE
  • FTSPF, OAO
  • OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
Country: RU
Address: d. 14 prospekt Olimpiski, Moscow, 129090
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: 28.07.2026
  • Daystar Electric (HK) Ltd.
Country: CN
Address: 9/F Kam Chung Commercial Building, 19-21 Hennessy Road, Wanchai, Hong Kong; Flat D, 19/F, Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
18276
List date: 28.07.2026
  • RN-YUGANSKNEFTEGAZ LLC
  • RN-YUGANSKNEFTEGAZ OOO
  • YUGANSKNEFTEGAZ
Country: RU
Address: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309
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
List date: 28.07.2026
  • E-Chips Technology
Country: CN
Address: Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road, Hong Kong; Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
18277
List date: 28.07.2026
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
  • CJSC GLOBEXBANK
  • GLOBEKSBANK, AO
  • GLOBEXBANK
  • GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Country: RU
Address: d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004
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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
List date: 28.07.2026
  • Emax Technology Co Ltd HK
Country: CN
Address: Rm 2017, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong; Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
18278
List date: 28.07.2026
  • CJSC KRASLESINVEST
  • KRASLESINVEST CJSC
  • KRASLESINVEST, ZAO
  • THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST
Country: RU
Address: d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022
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: 28.07.2026
  • Fortune International Trading
Country: CN
Address: Room 1701(017) 17/F Henan Bldg, No. 90 Jaffee Rd, Wanchai, Hong Kong; Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
24037 results found.