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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7810
List date: 08.04.2026
  • VUKOVIC, Zoran
Remark: ICTY indictee
Program: BALKANS
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
19645
List date: 08.04.2026
  • GAZPROM PERERABOTKA
  • GAZPROM PERERABOTKA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
Country: RU
Address: d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417
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
7811
List date: 08.04.2026
  • XHAFERI, Shefit
Program: BALKANS
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
19646
List date: 08.04.2026
  • GAZPROM TRANSGAZ VOLGOGRAD
  • GAZPROM TRANSGAZ VOLGOGRAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Country: RU
Address: 58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
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
7812
List date: 08.04.2026
  • XHEMAJLI, Emrush
Program: BALKANS
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
19647
List date: 08.04.2026
  • GAZPROM TRANSGAZ TOMSK
  • GAZPROM TRANSGAZ TOMSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
Country: RU
Address: d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
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
7813
List date: 08.04.2026
  • XHEMAJLI, Muhamet
Program: BALKANS
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
19648
List date: 08.04.2026
  • GAZPROM TRANSGAZ SURGUT
  • GAZPROM TRANSGAZ SURGUT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
Country: RU
Address: d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406
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
7814
List date: 08.04.2026
  • ZARIC, Simo
Remark: ICTY indictee
Program: BALKANS
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
19649
List date: 08.04.2026
  • GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
  • GAZPROM TRANSGAZ NIZHNY NOVGOROD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Country: RU
Address: d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950
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
7815
List date: 08.04.2026
  • ZELEN-KARADZIC, Ljiljana
Program: BALKANS
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
19650
List date: 08.04.2026
  • GAZPROM GAZNADZOR
  • GAZPROM GAZNADZOR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
Country: RU
Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415
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
7817
List date: 08.04.2026
  • ZIGIC, Zoran
Remark: ICTY indictee
Program: BALKANS
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
19652
List date: 08.04.2026
  • GAZPROM KOMPLEKTATSIYA
  • GAZPROM KOMPLEKTATSIYA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Country: RU
Address: 8 Korp. 1 ul. Stroitelei, Moscow, 119991
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
7818
List date: 08.04.2026
  • ZUPLJANIN, Stojan
Remark: ICTY indictee
Program: BALKANS
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
19653
List date: 08.04.2026
  • All Union Scientific Research Institute of Natural Gases and Gas Technologies
  • GAZPROM VNIIGAZ
  • GAZPROM VNIIGAZ, OOO
  • Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies
  • LLC VNIIGAZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
  • VNIGAZ
Country: RU
Address: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7819
List date: 08.04.2026
  • DIAS DE MENDONCA, Leonardo
  • DIAS MENDONA, Leonardo
  • DIAZ MENDONCA, Leonardo
Program: SDNTK
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
19654
List date: 08.04.2026
  • GAZPROM TELECOM
  • GAZPROM TELEKOM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
  • Zakrytoe Aktsionernoe Obshchestvo Gaztelekom
Country: RU
Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630
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
7820
List date: 08.04.2026
  • ESPARRAGOZA MORENO, Juan Jose
Country: MX
Address: Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California
Program: SDNTK
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
19670
List date: 08.04.2026
  • 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
23605 results found.