Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Gazprom Transgaz Surgut Gazprom Transgaz Surgut, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'	Country: RU Address: d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628406	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: 17.05.2026	FADI BOUTROS	Country: US Address: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Gazprom Transgaz Ufa Gazprom Transgaz Ufa, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'	Country: RU Address: 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp., 450054	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: 17.05.2026	FADI JIRJIS	Country: US Address: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Gazprom Transgaz Ukhta Gazprom Transgaz Ukhta, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'	Country: RU Address: d.39/2 prospekt Lenina, Ukhta, Komi resp., 169312	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: 17.05.2026	Gazprom Transgaz Volgograd Gazprom Transgaz Volgograd, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'	Country: RU Address: 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074	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: 17.05.2026	Gazprom Transgaz Yugorsk Gazprom Transgaz Yugorsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz	Country: RU Address: d.15 ul.Mira, Yugra a.o., Yugorsk, Khanty-Mansiski Avtonomny okrug, 628260	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: 17.05.2026	FADI E. SITTO	Country: US Address: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Gazprom Tsentrremont Gazprom Tsentrremont, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'	Country: RU Address: d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112	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: 17.05.2026	HERBERT BRANDSTETTER	Country: AT Address: C/O SCAN TRADE HANDELSGESELLSCAFT M.B.H., WIEDNERHAUPTSTRASSE 135 A-1050, VIENNA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	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
	List date: 17.05.2026	SAMATA S.A.	Country: CH Address: APARTMENT 87, ROUTE DE BOUGY 1170, AUBONNE, VAUD	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	MARCEL SANDERS	Country: BE Address: SIJPSTRATT 6, LOKEREN, 9101	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	SCAN-FURN	Country: GB Address: MERRYWOOD HOUSE, 23 MERRYWOOD PARK, GOLF DRIVE,, CAMBERLEY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	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
	List date: 17.05.2026	SOLOMON SCHWARTZ	Country: US Address: NUMBER 2 HILLSIDE TERRACE, SUFFERN, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	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: 17.05.2026	SCIENTIFIC DATA SYSTEMS, LTD.	Country: CN Address: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	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
	List date: 17.05.2026	SCIENTIFIC INT'L INC.	Country: US Address: 143 SNOWDEN LANE, PRINCETON, NJ	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23836 results found.