Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7865 List date: 08.04.2026	HADI, Mizban Khadr	Remark: member, Ba'th party regional command and Revolutionary Command Council since 1991 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
	20298 List date: 08.04.2026	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
	7866 List date: 08.04.2026	MA'RUF, Taha Muhyi-al-Din MARUF, Taha, Muhyi al-Din	Remark: Vice President; member of Revolutionary Command Council 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
	20299 List date: 08.04.2026	GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING	Country: RU Address: 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071 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
	7867 List date: 08.04.2026	AZIZ, Tariq AZIZ, Tariq Mikhail	Remark: Deputy Prime Minister 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
	20300 List date: 08.04.2026	GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST	Country: RU Address: 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Yakimanka B. Street, Building 39, 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
	7868 List date: 08.04.2026	AL-NASIRI, Walid Hamid Tawfiq AL-TIKRITI, Walid Hamid Tawfiq	Remark: Governor of Basrah 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
	20301 List date: 08.04.2026	CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII NEW FINANCIAL TECHNOLOGIES OOO ZAO NOVYE FINANSOVYE TEKHNOLOGII	Country: RU Address: Vavilova Street, Building 52, Corpus 2, Moscow, 117296; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610 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
	7869 List date: 08.04.2026	AL-TAI, Sultan Hashim Ahmad	Remark: Minister of Defense 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
	20302 List date: 08.04.2026	AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' PO UEM JSC PO URALENERGOMONTAZH ZAO	Country: RU Address: 1a Ul. Vladivostokskaya, Ufa, 450078; 50, A, Ul. Transportnikov, Berezovski, 623703; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Baes A/Ya 7, Zarechny, 624051; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; Rp Reftinski, A/Ya 1, Asbest, 624285; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; Stroibaza, Dobryanka, 618740; Transportnikov Street, Building 50 a, Berezovskiy, 623704 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
	7870 List date: 08.04.2026	AL-AZZAWI, Hikmat Mizban Ibrahim	Remark: Former Deputy Prime Minister and Finance Minister 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
	20303 List date: 08.04.2026	GPB-IPOTEKA OAO, AB GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY	Country: RU Address: D. 14 Pr Kolomenski, Moscow, 115446 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
	7871 List date: 08.04.2026	AL-AHMAD, Mahmoud Dhiyab AL-AHMAD, Mahmoud Diab AL-AHMAD, Mahmud Dhiyab	Remark: Former Minister of Interior 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
	20304 List date: 08.04.2026	IZ KARTEKS OOO IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD	Country: RU Address: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 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
	7872 List date: 08.04.2026	AL-RAWI, Ayad Futayyih Khalifa	Remark: Quds Force Chief of Staff 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
	20305 List date: 08.04.2026	IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY	Country: RU Address: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 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
	7873 List date: 08.04.2026	AL-NAQIB, Zuhair Talib abd-al-Sattar	Remark: Director, Military Intelligence 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
	20306 List date: 08.04.2026	CRYOGENMASH Cryogenmash Joint Stock Company KRIOGENMASH OAO Open Joint Stock Company Cryogenmash OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya	Country: RU Address: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907 Remark: For more information on directives, please visit the following link: https://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
	7874 List date: 08.04.2026	AL-SA'DI, Amir Hamudi Hassan	Remark: presidential scientific advisor 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
	20307 List date: 08.04.2026	OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) OMZ OAO	Country: RU Address: 24 Timura Frunze Street, Moscow, 119021; Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035 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.