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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
31693
List date: 01.02.2026
  • National Wealth Fund of the Russian Federation
Country: RU
Address: 9 Ilyinka Street, Moscow, 109097
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
31694
List date: 01.02.2026
  • Ministry of Finance of the Russian Federation
Country: RU
Address: 9 Ilyinka Street, Moscow, 109097
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
31695
List date: 01.02.2026
  • Bank of Russia
  • Bank of Russia, Central Bank
  • Bank Rossi, Federal State Budgetary Institution
  • Central Bank of Russia
  • Central Bank of the Russian Federation
  • Tsentralny Bank Rossiskoi Federatsii
Country: RU
Address: Moscow; Neglinnaya St 12, Moscow, 107016
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
34556
List date: 01.02.2026
  • PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM
  • PJSC ROSTELECOM
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM
  • PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM
  • PUBLIC JOINT STOCK COMPANY ROSTELECOM
  • ROSTELECOM
  • ROSTELEKOM PJSC
Country: RU
Address: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
34578
List date: 01.02.2026
  • FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO
  • FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO
  • GIDROOGK OAO
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO
  • PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
  • PUBLIC JOINT STOCK COMPANY RUSHYDRO
  • RUSGIDRO, PAO
Country: RU
Address: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
34736
List date: 01.02.2026
  • JSC Russian Railways
  • JSC RZD
  • OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
  • Russian Railways
  • Russian Railways JSC
  • RZhD
Country: RU
Address: Novaya Basmannaya Street, 2, Moscow, 107174
Program: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
46072
List date: 01.02.2026
  • M.O.G.E.
  • MOGE
  • Myanma Oil and Gas Enterprise
Country: MM
Address: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory
Program: BURMA-EO14014
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
50476
List date: 01.02.2026
  • Michael Martelly
  • Michel Martelly
Country: DO; HT; US
Address: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest
Program: ILLICIT-DRUGS-EO14059
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
7256
List date: 01.02.2026
  • KISHK, Samir
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
7257
List date: 01.02.2026
  • MAAROUFI, Tarek Ben Habib Ben Al-Toumi
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
7258
List date: 01.02.2026
  • REMADNA, Abdelhalim
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
7259
List date: 01.02.2026
  • THAER, Mansour
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
7260
List date: 01.02.2026
  • TLILI, Al-Azhar Ben Ammar Ben Abadallah
Country: IT
Address: Via Carlo Porta n.97, Legnano
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
7261
List date: 01.02.2026
  • WADDANI, Habib
Country: IT
Address: Via unica Borighero n.1, San Donato M.se, MI
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
7262
List date: 01.02.2026
  • EASTERN TURKISTAN ISLAMIC MOVEMENT
  • EASTERN TURKISTAN ISLAMIC PARTY
  • ETIM
  • ETIP
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
7263
List date: 01.02.2026
  • ABU AL-HASAN AL MADANI
  • JALADIN, Wa'el Hamza
  • JALADIN, Wa'il Hamza
  • JALAIDAN, Wa'el Hamza
  • JALAIDAN, Wa'il Hamza
  • JILDAN, Wail H.A.
  • JULAIDAN, Wa'el Hamza Abd Al-Fatah
  • JULAIDAN, Wa'il Hamza
  • JULAYDAN, Wa'el Hamza
  • JULAYDAN, Wa'il Hamza
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
7264
List date: 01.02.2026
  • BAHAJI, Said
Country: DE; MA
Address: 12 Rue Descartes, Meknes; Bunatwiete #23, Hamburg, 21073; Marienstr #54, Hamburg, 21073; Wiesendamm #135, Hamburg, 22303
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
7265
List date: 01.02.2026
  • BINALSHEIDAH, Ramzi Mohamed Abdullah
  • BIN AL SHIBH, Ramzi
  • BINALSHIBH, Ramzi Mohammed Abdullah
  • OMAR, Ramzi Mohammed Abdellah
Country: CU
Address: Guantanamo Bay detention center
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
7266
List date: 01.02.2026
  • EL MOTASSADEQ, Mounir
Country: DE
Address: Goschenstasse 13, Hamburg, 21073
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
7267
List date: 01.02.2026
  • ESSABAR, Zakariya
  • ESSABAR, Zakarya
Country: DE
Address: Dortmunder Strasse 38, Hamburg, 22419
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
23510 results found.