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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11490
List date: 22.06.2025
  • ASES DE COMPETENCIA Y CIA. S.A.
Country: CO
Address: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, 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
19633
List date: 22.06.2025
  • GAZPROM TRANSGAZ KAZAN
  • GAZPROM TRANSGAZ KAZAN, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Country: RU
Address: d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073
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
11492
List date: 22.06.2025
  • ABU HAMMUDI AL-SHAMMARI
  • ABU KHALAF
  • AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
  • SA'AD AL-SHAMMARI
  • SAAD OWAIED OBAID
Country: IQ; SY
Address: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan
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
19634
List date: 22.06.2025
  • GAZPROM TRANSGAZ SARATOV
  • GAZPROM TRANSGAZ SARATOV, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'
Country: RU
Address: d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052
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
11493
List date: 22.06.2025
  • AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman
  • AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman
  • AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
  • AL DARI, Dr. Muthanna
  • AL DARI, Muthana Harith
  • AL-DARI, Muthanna Harith
  • AL-DARI, Muthanna Harith Sulayman
  • AL-DHARI, Muthana Haris
  • AL-DHARI, Muthanna Hareth
  • AL-DHARI, Muthanna Harith Sulayman
Country: EG; IQ; JO
Address: Amman; Asas Village, Abu Ghurayb; Khan Dari
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
19635
List date: 22.06.2025
  • Gazprominvestarena OOO
  • GAZPROM SOTSINVEST
  • GAZPROM SOTSINVEST, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'
Country: RU
Address: d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022
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
11494
List date: 22.06.2025
  • TAJI AL-DIN, Kasim
  • TAJI AL-DIN, Qasim
  • TAJIDDINE, Kassim Mohammad
  • TAJIDEEN, Kassim
  • TAJMUDIN, Kasim
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
19636
List date: 22.06.2025
  • GAZPROM DOBYCHA NOYABRSK
  • GAZPROM DOBYCHA NOYABRSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
Country: RU
Address: d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802
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
11495
List date: 22.06.2025
  • AL-QUBAYSI, Abd-al-Munim
  • KOBEISSI, Abd Al Menhem
  • KOBEISSI, Abdel Menhem
  • KOBEISSI, Abdul Menhem
  • KOBEISSY, Abdul Menhem
  • KUBAYSY, Abd Al Munhim
  • QUBAYSI, Abd Al Menhem
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
19637
List date: 22.06.2025
  • GAZPROM GAZOBEZOPASNOST
  • GAZPROM GAZOBEZOPASNOST, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
Country: RU
Address: d. 8 korp. 1 ul. Stroitelei, 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
11496
List date: 22.06.2025
  • EPANASTATIKOS AGHONAS
  • REVOLUTIONARY STRUGGLE
Country: GR
Program: FTO; 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
19638
List date: 22.06.2025
  • GAZPROM FLOT
  • GAZPROM FLOT, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
Country: RU
Address: d. 12 A 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
11499
List date: 22.06.2025
  • BAZINGO, Mohammad Hyat
  • BAZINJO, Imam
  • BHEEL, Imam
  • BIZENJO, Mir Yaqub
Country: PK
Address: Gwadar; Jiwani; Turbat
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
19639
List date: 22.06.2025
  • GAZ-OIL
  • GAZ-OIL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
  • Zakrytoe Aktsionernoe Obshchestvo GAZ OIL
Country: RU
Address: d. 10 B 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
11500
List date: 22.06.2025
  • EL TURCO WALID
  • MAKLED GARCIA, Valed
  • MAKLED GARCIA, Walid
  • WAKLED GARCIA, Walid
Country: AN; VE
Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo
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
19640
List date: 22.06.2025
  • GAZPROM INVEST
  • GAZPROM INVEST, OOO
  • Limited Liability Company Gazprom Invest
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Country: RU
Address: d. 6 litera D ul. Startovaya, St. Petersburg, 196210
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11501
List date: 22.06.2025
  • DON MARIO
  • RENDON HERRERA, Daniel
Country: CO
Address: Amalfi, Antioquia
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
19641
List date: 22.06.2025
  • GAZPROM TSENTRREMONT
  • GAZPROM TSENTRREMONT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
Country: RU
Address: d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112
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
11502
List date: 22.06.2025
  • HAJI JUMA KHAN ORGANIZATION
  • HJK ORGANIZATION
  • KHAN ORGANIZATION
Country: AF; PK
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
19642
List date: 22.06.2025
  • GAZPROM DOBYCHA KRASNODAR
  • GAZPROM DOBYCHA KRASNODAR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
Country: RU
Address: d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051
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.