Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 23.03.2026	Establishment Standard Lab FZE	Country: AE Address: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, 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
	20005 List date: 23.03.2026	LIMITED LIABILITY COMPANY 'RIELTSITI' OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' OOO 'REALTCITY' REALT-CITY LLC REALTCITY LLC RIELTSITI, OOO	Country: RU Address: Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055; d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030 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	Golden Business FZE	Country: AE Address: P.O. Box 263128, Dubai, UAE; Warehouse #FZS1 AN08, Jebel Ali Free Zone, 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
	20006 List date: 23.03.2026	AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA INTERNATIONAL MANAGEMENT COMPANY OJSC JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO OJSC INTERNATIONAL MANAGEMENT COMPANY	Country: RU Address: d. 13/2 ul. Begovaya, Moscow, 125284 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	Gulf Modern Solutions Engineering Company	Country: AE Address: No. 14, 35B Street, Al Satwa 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
	20007 List date: 23.03.2026	BM DIREKTSIYA LLC BM-DIREKTSIYA, OOO LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA'	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	JSB Logistics	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, 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
	20008 List date: 23.03.2026	CHAIKA OJSC OAO CHAIKA OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA	Country: RU Address: Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034 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	Kassem IT	Country: AE Address: Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE; Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, 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
	20009 List date: 23.03.2026	AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'	Country: RU Address: Street Pushechnaya, D. 5, G., Moscow, 107031 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	Marinatec	Country: AE Address: Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, 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
	20294 List date: 23.03.2026	BANK KUB AO CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO	Country: RU Address: Street Gagarina 17, Magnitogorsk, 455044 Remark: All offices worldwide; 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	Masomi General Trading	Country: AE Address: Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, 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
	20295 List date: 23.03.2026	GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS	Country: RU Address: Obrucheva Street, Building 27, Corpus 2, Moscow, 117630 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	Masoud Afghan General Trading	Country: AE Address: Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates	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
	20296 List date: 23.03.2026	GAZPROM MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING	Country: RU Address: Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Rochdelskaya street building 20, Moscow, 123022 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	Middle East Oilfield Equipment	Country: AE Address: 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin 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
	20297 List date: 23.03.2026	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING GAZPROMBANK LEASING ZAO	Country: RU Address: D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432 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	Navio Shipping LLC	Country: AE Address: Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 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
	20298 List date: 23.03.2026	CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO GAZPROMBANK UPRAVLENIE AKTIVAMI	Country: RU Address: 63 Novocheremushkinskaya Street, Moscow, 117418; Koroviy val., building 7, Moscow, 119049 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
23618 results found.