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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8805
List date: 01.02.2026
  • MARTINEZ DUARTE, Armando
Program: SDNTK
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
8807
List date: 01.02.2026
  • ABU MUKTAR
  • JANJALANI, Khadafi Abubakar
  • JANJALANI, Khadafy
  • JANJALANI, Khaddafy Abubakar
Program: SDGT
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
8808
List date: 01.02.2026
  • ABU UTHMAN
  • AL-FAGEAH, Sa'd Rashid Muhammed
  • AL-FAGIH, Saad
  • ALFAGIH, Saad
  • AL-FAKIH, Saad
  • AL FAQIH, Saad
  • AL-FAQIH, Sa'ad
  • AL-FAQIH, Saad
  • AL-FAQIH, Saad Rashed Mohammad
  • AL-FAQIH, Sa'd
  • AL-FAQI, Sa'd
Country: GB
Address: London
Title: Doctor
Program: SDGT
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
8809
List date: 01.02.2026
  • AL-BATTARJEE, 'Adil
  • BATARJEE, Adel Abdul Jalil Ibrahim
  • BATARJI, 'Adil 'Abd al Jalil
  • BATTERJEE, Adel
  • BATTERJEE, Adel Abdul Jaleel I.
Country: SA
Address: 2 Helmi Kutbi Street, Jeddah
Remark: Email:adelb@shabakah.net.sa
Program: SDGT
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
8811
List date: 01.02.2026
  • SDS
  • SERB DEMOCRATIC PARTY
  • SRPSKA DEMOKRATSKA STRANKA
Country: BA
Address: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000
Program: BALKANS
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
8812
List date: 01.02.2026
  • ZDRAVO
Country: RS
Address: 12 Pop Lukina, Belgrade
Remark: juice manufacturer
Program: BALKANS
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
8813
List date: 01.02.2026
  • KOMOTKO
Country: RS
Address: 12 Pop Lukina, Belgrade
Program: BALKANS
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
17015
List date: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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, 400051; 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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
23510 results found.