Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	Gazprom Flot Gazprom Flot, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'	Country: RU Address: d. 12 A 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
	9388 List date: 20.05.2026	MELGOZA TORRES, Martin	Country: MX Address: Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 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 Gaznadzor Gazprom Gaznadzor, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'	Country: RU Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415	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
	9390 List date: 20.05.2026	ALTAMIRANO LOPEZ, Hector	Country: MX Address: Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., 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 Gazobezopasnost Gazprom Gazobezopasnost, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'	Country: RU Address: d. 8 korp. 1 ul.Stroitelei , Moscow, 119311	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
	9391 List date: 20.05.2026	SOTO GIL, Yolanda Esthela	Country: MX Address: Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400; c/o FORPRES, S.C., 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 Geologorazvedka Gazprom Geologorazvedka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'	Country: RU Address: d.70 ul.Gertsena, Tyumen, Tyumenskaya Oblast, 625000	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
	9392 List date: 20.05.2026	MARTINEZ CASAS, Carlos Mario	Country: MX Address: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo 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 Inform Gazprom Inform, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' Zakrytoe Aktsionernoe Obshchestvo Informgazinvest	Country: RU Address: d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447	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
	List date: 20.05.2026	Gazprom Invest Gazprom Invest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	Country: RU Address: d. 6 litera D ul.Startovaya, St. Petersburg, 196210	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
	9393 List date: 20.05.2026	TAPIA ORTEGA, Abigail TAPIA ORTEGA DE ARRIOLA, Abigail	Country: MX Address: Avenida Novena No. 47, Saucillo, Chihuahua; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo 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 Kapital Gazprom Kapital, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Country: RU Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770	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
	9394 List date: 20.05.2026	LOPEZ POBLANO, Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO, Beatriz Raquel	Country: MX Address: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua 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 Komplektatsiya Gazprom Komplektatsiya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	Country: RU Address: 8 Korp. 1 ul.Stroitelei, Moscow, 119991	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
	9395 List date: 20.05.2026	CARRERA ILLADES, Marisela CARRERA YLLADES, Marisela	Country: MX Address: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral 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 Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	Country: RU Address: d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg , 197110	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
	9396 List date: 20.05.2026	PEREZ CASTANO, Mario Alberto	Country: MX Address: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral 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 Neft Gazprom Neft OAO JSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO	Country: RU Address: 125 A. Profsoyuznaya Street, Moscow, 117647; 3-5 Pochtamtskaya St., St. Petersburg , 190000; Let. A. Galernaya, 5, ul, St. Petersburg , 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000	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
	9397 List date: 20.05.2026	HERNANDEZ MORENO, Arturo	Country: MX Address: Calle 16 No. 4016, Chihuahua, Chihuahua; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua 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 Gazprom, OAO OAO Gazprom Open Joint Stock Company Gazprom	Country: RU Address: 16 Nametkina St., Moscow, 117997; 16 Nametkina ul., Moscow, 117991	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
23887 results found.