Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19684 List date: 23.03.2026	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' VOSTOKGAZPROM VOSTOKGAZPROM, OAO	Country: RU Address: d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009 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 Ltd. Sti.	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
	19685 List date: 23.03.2026	LAZURNAYA LAZURNAYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'	Country: RU Address: d. 103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024 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	Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, 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
	19686 List date: 23.03.2026	AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' GAZPROM PROMGAZ GAZPROM PROMGAZ, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Country: RU Address: d. 6 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
	List date: 23.03.2026	Novaroll	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, 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
	19687 List date: 23.03.2026	KAMCHATGAZPROM KAMCHATGAZPROM, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'	Country: RU Address: d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032 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	Abu Trade LLC	Country: AE Address: Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE	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
	19688 List date: 23.03.2026	DALTRANSGAZ DALTRANSGAZ, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'	Country: RU Address: d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509 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	Al Kabiru Trading LLC	Country: AE Address: Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE	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
	19690 List date: 23.03.2026	AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' DRUZHBA DRUZHBA, AO	Country: RU Address: Rogozinino, Moscow, 143397 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	Alsaroud General Trading	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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
	19691 List date: 23.03.2026	KRASNOYARSKGAZPROM KRASNOYARSKGAZPROM, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'	Country: RU Address: d. 1 pl. Akademika Kurchatova, Moscow, 123182 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	Alsarroud General Trading LLC	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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
	19692 List date: 23.03.2026	ACHIM DEVELOPMENT ACHIM DEVELOPMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	Country: RU Address: d. 7 ul. Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306 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	Alsaroud Ground Trading Company	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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
	19989 List date: 23.03.2026	AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' PJSC 'INSURANCE GROUP MSK' SG MSK, AO	Country: RU Address: d. 40, ul. Dolgorukovskaya, Moscow, 127006 Remark: For more information on directives, please visit the following link: https://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	Alsima Middle East General Trading	Country: AE Address: 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE	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
	19990 List date: 23.03.2026	BM PROEKT, OOO BM PROJECT LLC LIMITED LIABILITY COMPANY 'BM PROYEKT' LLC BM PROJECT OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' OOO BM PROECKT	Country: RU Address: 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996 Remark: For more information on directives, please visit the following link: https://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	Blue Wing General Trading	Country: AE Address: Damas Tower #506, Al Maktoum Road, Dubai, UAE	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.