Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	Gazprom Pererabotka Gazprom Pererabotka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'	Country: RU Address: d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628417	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
	9398 List date: 20.05.2026	ARREOLA MARQUEZ, Edgar ARRIOLA MARQUEZ, Edgar Fernando	Country: MX Address: 5th & Mina No. 10, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; 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 Personal Gazprom Personal, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'	Country: RU Address: 16, Gsp-7 ul.Nametkina, Moscow, 117997	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
	9399 List date: 20.05.2026	ARREOLA MARQUEZ, Luis Raul ARRIOLA MARQUEZ, Luis Raul	Country: MX Address: Avenida Octava No. 72, Saucillo, Chihuahua; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; 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	Aktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz Gazprom Promgaz, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Country: RU Address: d. 6 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
	9400 List date: 20.05.2026	INDIO VITORIO S. DE P.R. DE R.L. DE C.V.	Country: MX Address: Saucillo, 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 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	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
	9401 List date: 20.05.2026	CHIHUAHUA FOODS S.A. DE C.V.	Country: MX Address: Cuauhtemoc, 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	Gazprominvestarena OOO Gazprom Sotsinvest Gazprom Sotsinvest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'	Country: RU Address: d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022	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
	9402 List date: 20.05.2026	CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Country: MX Address: Domicilio en Ejido Ancon de Carros, Saucillo, 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 Svyaz Gazprom Svyaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'	Country: RU Address: d.16 ul.Nametkina, Moscow, 117997	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
	9403 List date: 20.05.2026	CAMBIOS PALMILLA S.A. DE C.V.	Country: MX Address: Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800; Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800 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 Telecom Gazprom Telekom, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Country: RU Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630	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
	9404 List date: 20.05.2026	GASOLINERAS SAN FERNANDO S.A. DE C.V.	Country: MX Address: Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua; Ciudad Camargo, 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 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	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
	9405 List date: 20.05.2026	INMOBILIARIA EL PRESON S.A. DE C.V.	Country: MX Address: Chihuahua, 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 Transgaz Krasnodar Gazprom Transgaz Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'	Country: RU Address: d.36 ul.Im Dzerzhinskogo, 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
	9406 List date: 20.05.2026	INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Country: MX Address: Chihuahua, 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 Transgaz Makhachkala Gazprom Transgaz Makhachkala, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala	Country: RU Address: ul.O.Bulacha, Makhachkala, Dagestan resp. , 367030	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 Transgaz Nizhni Novgorod, OOO Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'	Country: RU Address: d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. , 603950	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.