Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7833 List date: 08.04.2026	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Country: IT Address: Via degli Apuli n.5, Milan 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
	19685 List date: 08.04.2026	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
	7834 List date: 08.04.2026	HAMAMI, Brahim Ben Hedili Ben Mohamed	Country: IT Address: Via de' Carracci n.l5, Casalecchio di Reno, 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
	19686 List date: 08.04.2026	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
	7835 List date: 08.04.2026	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Country: IT Address: Via Bellaria n.10, Bologna; Via Lazio n.3, 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
	19687 List date: 08.04.2026	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
	7837 List date: 08.04.2026	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Country: IT Address: Via Agucchi n.250, Bologna; 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
	19688 List date: 08.04.2026	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
	7838 List date: 08.04.2026	ABU OMAR AMOR FETHI, Alic MNASRI, Fethi Ben Rebai Ben Absha	Country: IT Address: Via Toscana n.46, Bologna; 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
	19690 List date: 08.04.2026	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
	7839 List date: 08.04.2026	AL-WAZ, Najib Ben Mohamed Ben Salem OUAZ, Najib	Country: IT Address: Vicolo dei Prati n.2/2, 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
	19691 List date: 08.04.2026	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
	7840 List date: 08.04.2026	ABDALLAH O ABDULLAH RARRBO, Ahmed Hosni	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
	19692 List date: 08.04.2026	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
	7841 List date: 08.04.2026	HITEM SALEH, Nedal	Country: IT Address: Via Milano n.105, Casal di Principe, Caserta; 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
	19989 List date: 08.04.2026	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
	7842 List date: 08.04.2026	MAZUTI, Abdelghani MAZWATI, Abdelghani MZOUDI, Abdelghani	Country: DE Address: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149 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
	19990 List date: 08.04.2026	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
	7843 List date: 08.04.2026	ABU ALI AL-TIKRITI, Saddam Hussein HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN, Saddam	Remark: named in UNSCR 1483; President since 1979 Program: IRAQ2	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
	19992 List date: 08.04.2026	BALTECH LLC Limited Liability Corporation Baltech LLC BALTECH Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh OOO BALTECH OOO Baltekh	Country: RU Address: Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177 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
23605 results found.