Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22385 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' JSC PRIVOLZHSKNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' TRANSNEFT-PRIVOLGA, AO	Country: RU Address: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020 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
	22386 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' TRANSNEFT-SIBIR, AO TRANSNEFT SIBIRIA, JSC	Country: RU Address: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048 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
	22387 List date: 01.02.2026	DSD, OOO LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' LLC 'DSD' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'	Country: RU Address: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000 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
	22388 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' SVYAZTRANSNEFT, AO	Country: RU Address: 12 ul. Nametkina, Moscow, 117420 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
	22389 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' JSC 'URALSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' TRANSNEFT-URAL, AO	Country: RU Address: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077 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
	22390 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' JSC 'TRANSNEFTEPRODUKT' OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' TRANSNEFTEPRODUCT JOINT-STOCK CO TRANSNEFTEPRODUKT, PAO	Country: RU Address: 8A prospekt Vernadskogo, Moscow, 119311 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
	22391 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' JSC 'DRUZHBA' OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" TRANSNEFT-DRUZHBA, AO	Country: RU Address: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020 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
	22392 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' GIPROTRUBOPROVOD, AO OJSC 'GIPROTRUBOPROVOD' OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'	Country: RU Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334 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
	22393 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' CHERNOMORTRANSNEFT, AO JSC 'CHERNOMORTRANSNEFT' OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'	Country: RU Address: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911 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
	22394 List date: 01.02.2026	LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' LLC TSUP VSTO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' TSUP VSTO, OOO	Country: RU Address: 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830 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
	22395 List date: 01.02.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR' JSC 'TSENTRSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA' TRANSNEFT-TSENTRALNAYA SIBIR, AO	Country: RU Address: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050 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
	List date: 01.02.2026	AMY FARROW	Country: US Address: 1493 SANBROOK CT., BETHLEHEM, PA, 18015 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	Piricas Trading Company	Country: AE; AM Address: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 01.02.2026	Antonio Achurra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8815 List date: 01.02.2026	BRALO, Miroslav CICKO	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
	List date: 01.02.2026	W&M Engineering, the Wintrade Company, and the Winman Company W & M Limited Partnership	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 01.02.2026	Europol Holding, Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 01.02.2026	Mana International Investments	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 01.02.2026	Nahum Manbar	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 01.02.2026	Alberto Di Salle	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23510 results found.