Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct Pskovnefteprodukt OOO	Country: RU Address: 4 Oktyabrsky Prospekt, Pskov, 180000	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
	9536 List date: 20.05.2026	CHAIVORASILP, Vilai CHAIWORASIN, Vilai CHAIWORASIN, Wilai	Country: TH Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai 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	Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO RN-Komsomolsky Refinery LLC	Country: RU Address: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007	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
	9537 List date: 20.05.2026	PHITCHAIYOT, Winai PHITCHAYOT, Winai PICHAYOS, Vinai PICHAYOS, Winai PICHAYOT, Vinai PITCHAYOS, Vinai THICHAIYOT, Winai TICHYOS, Vinai	Country: TH Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok 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	RN-Yuganskneftegaz LLC RN- Yuganskneftegaz OOO Yuganskneftegaz	Country: RU Address: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309	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
	9538 List date: 20.05.2026	CHAICHAMRUNPHAN, Warin CHAIJAMROONPHAN, Warin CHAIWORASILP, Warin CHAIWORASIN, Warin PICHAYOS, Warin VORAWATVICHAI, Hataiwan VORAWATVICHAI, Hathaiwan VORAWATVICHAI, Suravee VORAWATVICHAI, Surawee VORAWATVICHAI, Varin WORAWATVICHAI, Hataiwan WORAWATVICHAI, Hathaiwan WORAWATVICHAI, Suravee WORAWATVICHAI, Surawee WORAWATWICHAI, Hataiwan WORAWATWICHAI, Hathaiwan WORAWATWICHAI, Surawee WORAWATWICHAI, Warin	Country: TH Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok 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	OAO Rosneft Oil Company Oil Company Rosneft OJSC Rosneft Oil Company Open Joint-Stock Company Rosneft Oil Company Rosneft Rosneft Oil Company	Country: RU Address: 26/1, Sofiyskaya Embankment, 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
	9539 List date: 20.05.2026	NICE FANTASY GARMENT COMPANY LTD.	Country: TH Address: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok 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	Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) Joint Stock Company Surgutneftegasbank JSC BANK SNGB SNGB AO	Country: RU Address: 19 Kukuyvitskogo Street, Surgut, 628400	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
	9540 List date: 20.05.2026	BORISAT WI. A. FRUT CHAMKAT V.R. FRUIT COMPANY	Country: TH Address: 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai 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	Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct SO Tvernefteprodukt OOO	Country: RU Address: 6 Novotorzhskaya Ulitsa, Tver	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
	9541 List date: 20.05.2026	SIAM NICE COMPANY LTD.	Country: TH Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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	OJSC Sovkhoz Chervishevsky Open Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevski PAO Sovkhoz Chervishevsky, JSC	Country: RU Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast, 625519	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
	9542 List date: 20.05.2026	BORISAT SAKO KHOMMOESIAN CHAMKAT SCORE COMMERCIAL COMPANY LTD.	Country: TH Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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	Insurance Company Surgutneftegas, LLC Limited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas Strakhovove Obshchestvo Surgutneftegaz OOO	Country: RU Address: 9/1 Lermontova Ulitsa, Surgut, 628418	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	Limited Liability Company Syrgutmebel LLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC Surgutmebel OOO	Country: RU Address: Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug	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
	9543 List date: 20.05.2026	BORISAT RUNGRIN CHAMKAT RUNGRIN COMPANY LTD.	Country: TH Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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	Open Joint Stock Company Surgutneftegas Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz Surgutneftegas Surgutneftegas OAO Surgutneftegas OJSC Surgutneftegaz OAO	Country: RU Address: Street Kukuevitskogo 1, Surgut, Tyumen Region , 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, Tyumenskaya Oblast, 628415	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
	9544 List date: 20.05.2026	BORISAT RATTANA WICHAI CHAMKAT RATTANA VICHAI COMPANY LTD.	Country: TH Address: 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok 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	Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' Vostokgazprom Vostokgazprom, OAO	Country: RU Address: d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009	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.