User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
10609
List date: 01.04.2026
  • MALEKI, Naser
  • MALEKI, Nasser
Country: IR
Address: c/o SHIG, Tehran
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18816
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
  • JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES
  • OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII
  • RT-STROITELNYE TECHNOLOGIES OAO
  • RT-STROITELNYE TEKHNOLOGII, AO
Country: RU
Address: d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435
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
18817
List date: 01.04.2026
  • MASHINOSTROITELNIY ZAVOD MAYAK
  • MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
  • MZ MAYAK OAO
  • OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK
Country: RU
Address: Street Ibragimova, D. 31, Moscow, 105318
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
18818
List date: 01.04.2026
  • OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI
  • ULYANOVSKI GIPROAVIAPROM OAO
  • ULYANOVSKIY GIPROAVIAPROM OJSC
  • ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY
Country: RU
Address: Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010
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
18819
List date: 01.04.2026
  • OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO
  • ODK OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
  • UNITED ENGINE CORPORATION JSC
Country: RU
Address: 16 Budennogo prospekt, Moscow, 105118
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
18820
List date: 01.04.2026
  • Aktsionernoe Obshchestvo Vertolety Rossii
  • Joint Stock Company Russian Helicopters
  • JSC Russian Helicopters
  • OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
  • RUSSIAN HELICOPTERS JOINT STOCK COMPANY
  • VERTOLETY ROSSII AO
Country: RU
Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., 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
19468
List date: 01.04.2026
  • 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
19469
List date: 01.04.2026
  • 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
19470
List date: 01.04.2026
  • 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
19471
List date: 01.04.2026
  • 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
19472
List date: 01.04.2026
  • 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
19542
List date: 01.04.2026
  • 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
19543
List date: 01.04.2026
  • 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
19544
List date: 01.04.2026
  • 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
19545
List date: 01.04.2026
  • 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
19546
List date: 01.04.2026
  • 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
19631
List date: 01.04.2026
  • GAZPROM DOBYCHA KUZNETSK
  • GAZPROM DOBYCHA KUZNETSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
Country: RU
Address: d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066
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
19632
List date: 01.04.2026
  • 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
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
19633
List date: 01.04.2026
  • GAZPROM TRANSGAZ KAZAN
  • GAZPROM TRANSGAZ KAZAN, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Country: RU
Address: d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073
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
19634
List date: 01.04.2026
  • GAZPROM TRANSGAZ SARATOV
  • GAZPROM TRANSGAZ SARATOV, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'
Country: RU
Address: d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052
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
23607 results found.