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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7821
List date: 08.04.2026
  • PALMA SALAZAR, Hector Luis
  • PALMA SALAZAR, Jesus Hector
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
19672
List date: 08.04.2026
  • 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
7822
List date: 08.04.2026
  • QUINTERO MERAZ, Jose Albino
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
19673
List date: 08.04.2026
  • 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
7825
List date: 08.04.2026
  • UNITED WA STATE ARMY
  • UNITED WA STATE PARTY
  • UWSA
  • UWSP
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
19674
List date: 08.04.2026
  • 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
7826
List date: 08.04.2026
  • ABDAOUI, Youssef
  • ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
  • ABDELLAH
  • ABDULLAH
  • ABU ABDULLAH
Country: IT
Address: Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese
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
19675
List date: 08.04.2026
  • 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
7827
List date: 08.04.2026
  • AKLI, Mohamed Amine
  • ELIAS
  • KALI SAMI
  • KILLECH SHAMIR
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
19676
List date: 08.04.2026
  • 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
7828
List date: 08.04.2026
  • ABU THALE
  • AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
  • AMDOUNI, Meherez ben Ahdoud ben
  • AMDOUNI, Mehrez
  • AMDOUNI, Mehrez ben Tah
  • FUSCO, Fabio
  • HAMDOUNI, Meherez
  • HASSAN, Mohamed
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
19677
List date: 08.04.2026
  • 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
7829
List date: 08.04.2026
  • AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
  • AYARI, Chiheb Ben Mohamed
  • HICHEM ABU HCHEM
Country: IT
Address: Via di Saliceto n.51/9, Bologna
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
19678
List date: 08.04.2026
  • 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
7830
List date: 08.04.2026
  • AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
  • BAAZAOUI, Mondher
  • HAMZA
Country: IT
Address: Via di Saliceto n.51/9, Bologna
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
19681
List date: 08.04.2026
  • 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
7831
List date: 08.04.2026
  • ABOU HAMZA
  • ABOU HANZA
  • ABU KHAMZA
  • BILAL
  • BILAL KUMKAL
  • BROUGERE, Jacques
  • BRUGERE, Jacques
  • DUMONT, Lionel
  • HAMZA
  • KOUMAL
  • LAJONEL DIMON
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
19683
List date: 08.04.2026
  • 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
7832
List date: 08.04.2026
  • ABDELRAHMMAN
  • BECHIR
  • DAH DAH
  • ESSAADI, Moussa Ben Amor Ben Ali
Country: IT
Address: Via Milano n.108, Brescia
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
19684
List date: 08.04.2026
  • 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
23605 results found.