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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19470
List date: 22.06.2025
  • NIIGAZECONOMIKA
  • NIIGAZEKONOMIKA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
Country: RU
Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066
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
11480
List date: 22.06.2025
  • HOSTERIA LLANOGRANDE
  • LLANOTOUR LTDA.
Country: CO
Address: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia
Program: SDNT
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
11481
List date: 22.06.2025
  • AGROGANADERA LOS SANTOS S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
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
19471
List date: 22.06.2025
  • GAZPROM TRANSGAZ SAINT PETERSBURG
  • GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'
Country: RU
Address: 3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128
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
11482
List date: 22.06.2025
  • AGROESPINAL S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
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
19472
List date: 22.06.2025
  • GAZPROM TRANSGAZ STAVROPOL
  • GAZPROM TRANSGAZ STAVROPOL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'
Country: RU
Address: d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai, 355000
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
11483
List date: 22.06.2025
  • AEROCONDOR S.A. DE C.V.
  • AERONAUTICA CONDOR S.A. DE C.V.
Country: MX
Address: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico
Program: SDNT
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
19542
List date: 22.06.2025
  • 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
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
11484
List date: 22.06.2025
  • AERONAUTICA CONDOR DE PANAMA, S.A.
Country: PA
Program: SDNT
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
19543
List date: 22.06.2025
  • GAZPROM ENERGO
  • GAZPROM ENERGO, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'
Country: RU
Address: 8 Korp. 1 ul. Stroitelei, Moscow, 117939
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
11485
List date: 22.06.2025
  • GRUPO FALCON DE PANAMA, S.A.
Country: PA
Address: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City
Program: SDNT
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
19544
List date: 22.06.2025
  • GAZPROM DOBYCHA NADYM
  • GAZPROM DOBYCHA NADYM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'
Country: RU
Address: d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o., 629730
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
11486
List date: 22.06.2025
  • GRUPO FALCON S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
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
19545
List date: 22.06.2025
  • GAZPROM SVYAZ
  • GAZPROM SVYAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'
Country: RU
Address: d. 16 ul. Nametkina, Moscow, 117997
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
11487
List date: 22.06.2025
  • GRUPO GUADALEST S.A. DE C.V.
Country: MX
Address: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico
Program: SDNT
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
19546
List date: 22.06.2025
  • GAZPROM MEZHREGIONGAZ
  • GAZPROM MEZHREGIONGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'
Country: RU
Address: d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110
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
11488
List date: 22.06.2025
  • FRANZUL S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 802, Medellin
Program: SDNT
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
19631
List date: 22.06.2025
  • GAZPROM DOBYCHA KUZNETSK
  • GAZPROM DOBYCHA KUZNETSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
Country: RU
Address: d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066
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
11489
List date: 22.06.2025
  • CONSTRUCTORA GUADALEST S.A.
Country: CO
Address: Correg. San Cristobal Vereda El Llano, Medellin
Program: SDNT
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
19632
List date: 22.06.2025
  • 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
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
21898 results found.