Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19670 List date: 23.03.2026	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 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
	List date: 23.03.2026	BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret	Address: Asemek San.Sit. 1469 Cad. No:18, I vedik—OSB 06378, Ankara, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19672 List date: 23.03.2026	GAZPROM DOBYCHA IRKUTSK GAZPROM DOBYCHA IRKUTSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Country: RU Address: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011 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
	List date: 23.03.2026	ER Transport Uluslararasi Tasimacilik Limited Sirketi	Address: Kucukbakkalkoy Mah. Dudullu Cad. R2 Blok Sitesi Brandium Blok NO:23-25b Ic Kapi No:86 Atasehir, Istanbul, Turkiye, turkiye; Serifali Mah. Buyukyavuz Sk. Royal Plaza B Blok No:3 Ic Kapi No:16 Umraniye, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19673 List date: 23.03.2026	AKTSIONERNOE OBSHCHESTVO 'GAZMASH' Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom GAZMASH GAZMASH, AO	Country: RU Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374 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
	List date: 23.03.2026	Fast Aviation	Address: Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19674 List date: 23.03.2026	GAZPROM TRANSGAZ SAMARA GAZPROM TRANSGAZ SAMARA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	Country: RU Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068 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
	List date: 23.03.2026	Metafor Lojistik	Address: Ma. Istiklal Cad. Beyoglu, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19675 List date: 23.03.2026	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 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
	List date: 23.03.2026	Ozkanlar Grup Makine AS	Address: Ahi Evran OSB Mah. Anadolu Cad. NO:7, 06930 Sincan, Ankara, Türkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19676 List date: 23.03.2026	YAMALGAZINVEST YAMALGAZINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	Country: RU Address: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 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
	List date: 23.03.2026	Pegasus Technic Services	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19677 List date: 23.03.2026	GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	Country: RU Address: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307 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
	List date: 23.03.2026	Pegasus Teknik Servis	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19678 List date: 23.03.2026	GAZPROM GEOLOGORAZVEDKA GAZPROM GEOLOGORAZVEDKA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'	Country: RU Address: d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000 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
	List date: 23.03.2026	Air Technic Services	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19681 List date: 23.03.2026	GAZPROM TRANSGAZ MAKHACHKALA GAZPROM TRANSGAZ MAKHACHKALA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA	Country: RU Address: ul. O. Bulacha, Makhachkala, Dagestan resp., 367030 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
	List date: 23.03.2026	Piro Deniz Motorlari	Address: Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19683 List date: 23.03.2026	GAZPROM TRANSGAZ UFA GAZPROM TRANSGAZ UFA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'	Country: RU Address: 59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054 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
	List date: 23.03.2026	Ucuzler Lojistik Gida Teksti	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23618 results found.