Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08.07.2026	Gazprom Inform Gazprom Inform, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' Zakrytoe Aktsionernoe Obshchestvo Informgazinvest	Country: RU Address: d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447	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: 08.07.2026	Gazprom Invest Gazprom Invest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	Country: RU Address: d. 6 litera D ul.Startovaya, St. Petersburg, 196210	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: 08.07.2026	Gazprom Kapital Gazprom Kapital, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Country: RU Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770	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: 08.07.2026	Gazprom Komplektatsiya Gazprom Komplektatsiya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	Country: RU Address: 8 Korp. 1 ul.Stroitelei, Moscow, 119991	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: 08.07.2026	Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	Country: RU Address: d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg , 197110	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: 08.07.2026	Gazprom Neft Gazprom Neft OAO JSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO	Country: RU Address: 125 A. Profsoyuznaya Street, Moscow, 117647; 3-5 Pochtamtskaya St., St. Petersburg , 190000; Let. A. Galernaya, 5, ul, St. Petersburg , 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000	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: 08.07.2026	Gazprom Gazprom, OAO OAO Gazprom Open Joint Stock Company Gazprom	Country: RU Address: 16 Nametkina St., Moscow, 117997; 16 Nametkina ul., Moscow, 117991	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
	16265 List date: 08.07.2026	ABDUL AL MAJID, Afif ABDUL MADJID, Afif ABDUL MAJID, Afif BIN ABDUL MADJID, Afief BIN ABDUL MAJID, Afif	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
	16268 List date: 08.07.2026	MOSKALENKO, Sergei Yevgeniyevich MOSKALENKO, Sergey Yevgeniyevich	Country: CH Address: Haldenstrasse 26, Lucerne Program: TCO	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
	16269 List date: 08.07.2026	RABALSKY, Jacob RIBALSKI, Yaakov RIBALSKY, Yaakov RIBALSKY, Yakov RYBALSKIY, Yakov RYBALSKY, Yaakov	Country: IL Address: Rashi 9/3, Sharon Program: TCO	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
	16278 List date: 08.07.2026	ABU AHMED GROUP AL-QA'IDA IN EGYPT JAMAL NETWORK MUHAMMAD JAMAL GROUP MUHAMMAD JAMAL NETWORK	Country: EG 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
	16280 List date: 08.07.2026	ABDUH, Mohammad Jamal 'ABDU, Muhammad Jamal ABDU, Muhammad Jamal Ahmad AHMAD, Muhammad Gamal Abu AHMAD, Muhammad Jamal Abu AHMED, Mohammad Jamal Abdo AL KASHEF, Muhammad Jamal AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad AL-MASRI, Abu Ahmad JAMAL, Muhammad	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
	16315 List date: 08.07.2026	ROEZI, Pahlawan ROSI, Pahlawan ROSY, Pahlawan ROZI, Pahlawan ROZI, Palawan ROZIUDIN, Pahlawan ROZY, Palawan RUZI, Pahlawan	Country: AF Address: 42S VF 88648 63088, Kunduz City, Kunduz District; 42S VF 88651 63126, Kunduz City, Kunduz District; 42S VF 88722 63166, Kunduz City, Kunduz Province 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
	16318 List date: 08.07.2026	CHANG, Eric LEI, Zhang ZHANG, Lei ZHANG, Shi	Remark: (Linked To: CEC LIMITED) 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
	16319 List date: 08.07.2026	CEC CHEMICAL CO., LTD. CEC LIMITED CEC LTD. CEC PHARMATECH LTD CEC PHARM CO LTD CHINA ENRICHING CHEMISTRY HANGZHOU HONGYAN TRADING CO., LTD IAN LIMITED SHANGHAI CANHE PHARMTECH CO LTD	Country: CN Address: 401, No.23, Changning Road 1277, Shanghai, 200051; Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233 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
	16342 List date: 08.07.2026	FREDY COLAS MIRA PEREZ, Fredy Alonso	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
	16363 List date: 08.07.2026	BOKO HARAM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD NIGERIAN TALIBAN PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD	Country: NG 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
	16364 List date: 08.07.2026	ANSARU ANSARUL MUSLIMINA FI BILADIS SUDAN JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN JAMBS VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA	Country: NG 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
	16371 List date: 08.07.2026	LOPEZ LONDONO, Henry de Jesus MI SANGRE	Remark: (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA) 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
	16393 List date: 08.07.2026	LITVINOVA, Larisa Anatolievna	Program: MAGNIT	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
23989 results found.