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.