Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	Aktsionernoe Obshchestvo 'Druzhba' Druzhba Druzhba, AO	Country: RU Address: Rogozinino, Moscow, 143397	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
	9350 List date: 20.05.2026	SBIG SHAHID BAKERI INDUSTRIAL GROUP	Country: IR Address: 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
	List date: 20.05.2026	Gaz-Oil Gaz-Oil, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	Country: RU Address: d.10 B ul. Nametkina, Moscow, 117420	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
	9352 List date: 20.05.2026	CENTRE D'ETUDES ET RECHERCHES SCIENTIFIC STUDIES AND RESEARCH CENTER SSRC	Country: SY Address: P.O. Box 4470, Damascus Program: 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
	List date: 20.05.2026	Gazprom Dobycha Irkutsk Gazprom Dobycha Irkutsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Country: RU Address: d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011	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
	9353 List date: 20.05.2026	'ABDULLAH, 'Ali Zafir AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan	Country: LB; SY Address: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus Program: IRAQ2	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
	List date: 20.05.2026	Gazprom Dobycha Krasnodar Gazprom Dobycha Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	Country: RU Address: d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051	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
	9354 List date: 20.05.2026	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	Country: SY; YE Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Program: IRAQ2	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
	List date: 20.05.2026	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	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
	9356 List date: 20.05.2026	ABU KATADA EL BOUHALI, Ahmed	Country: IT Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona 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
	List date: 20.05.2026	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	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
	9357 List date: 20.05.2026	BOUGHANEMI, Faycal BOUGHANMI, Faical	Country: IT Address: viale Cambonino, 5/B, Cremona 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
	List date: 20.05.2026	Gazprom Dobycha Noyabrsk Gazprom Dobycha Noyabrsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'	Country: RU Address: d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802	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
	9358 List date: 20.05.2026	LAAGOUB, Abdelkader	Country: IT Address: via Europa, 4 - Paderno Ponchielli, Cremona 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
	List date: 20.05.2026	Gazprom Dobycha Urengoi, OOO Gazprom Dobycha Urengoy Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'	Country: RU Address: d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307	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
	9385 List date: 20.05.2026	SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Country: MX Address: Tijuana, Baja California 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
	List date: 20.05.2026	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	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
	9386 List date: 20.05.2026	KONTROLES KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	Country: MX Address: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 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
	List date: 20.05.2026	Gazprom Energo Gazprom Energo, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'	Country: RU Address: 8 Korp. 1 ul.Stroitelei, Moscow, 117939	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
	9387 List date: 20.05.2026	COMERCIALIZADORA AMIA, S.A. DE C.V.	Country: MX Address: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000 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
23887 results found.