Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	Gazprom Vniigaz Gazprom Vniigaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'	Country: RU Address: P Razvilka, Leninski Raion, Moskovskaya obl., 142717	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
	9484 List date: 20.05.2026	ABD AL-RAHMAN, Abdullah Muhammad Rajab ABU AL-KHAYR, Ahmad Hasan	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	Kaliningradnefteprodukt LLC Kaliningradnefteprodukt OOO Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	Country: RU Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad	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
	9485 List date: 20.05.2026	AL-ISLAMBULI, Muhammad Ahmad Shawqi	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	Kamchatgazprom Kamchatgazprom, OAO Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'	Country: RU Address: d.19 ul.Pogranichnaya , Petropavlovsk-Kamchatski, Kamchatski krai, 683032	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	Kinef, LLC Kinef OOO Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	Country: RU Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110	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
	9486 List date: 20.05.2026	AL-MASRI, Abd Al-Aziz MUSTAFA BAKRI, Ali Sa'd Muhammad	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	Kirishiavtoservis OOO Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	Country: RU Address: lit A, 12 Smolenskaya Ulitsa, St. Petersburg , 196084	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
	9519 List date: 20.05.2026	HESONG TRADING CORPORATION	Country: KP Address: Pyongyang 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	Krasnoyarskgazprom Krasnoyarskgazprom, PAO Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'	Country: RU Address: d.1 pl.Akademika Kurchatova, Moscow, 123182	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
	9520 List date: 20.05.2026	TOSONG TECHNOLOGY TRADING CORPORATION	Country: KP Address: Pyongyang 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	'Lazurnaya' Lazurnaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'	Country: RU Address: d.103 prospekt Kurortny, Sochi, Krasnodarski krai , 354024	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
	9521 List date: 20.05.2026	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang 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	Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company Lengiproneftekhim OOO Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim	Country: RU Address: d. 94, Obvodnogo Kanala, nab, St. Petersburg , 196084	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
	9523 List date: 20.05.2026	KOREA KWANGSONG TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang 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	Lukoil Lukoil, OAO Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO	Country: RU Address: 11 Sretenski boulevard, Moscow, 101000	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
	9524 List date: 20.05.2026	KOREA PUGANG TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang 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	Limited Liability Company Media-Invest LLC Media-Invest Media-Invest OOO	Country: RU Address: 17 Bld 1 Zubovsky Blvd, Moscow, 119847	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
	9525 List date: 20.05.2026	KOREA RYENGWANG TRADING CORPORATION KOREA RYONGWANG TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang 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	Neft-Aktiv LLC OOO Neft-Aktiv RN-Aktiv OOO	Country: RU Address: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071	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.