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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20318
List date: 08.04.2026
  • NAGELFAR TRADE AND INVEST LIMITED
  • NAGELFAR TRADE & INVEST LIMITED
Country: CY; VG
Address: Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090; Trident Chambers, Road Town, PO Box 146, Tortola
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
7887
List date: 08.04.2026
  • GHALIB, Nayif Shindakh Thamir
Remark: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
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
20319
List date: 08.04.2026
  • GAZPROMBANK LATIN AMERICA VENTURES BV
Country: NL
Address: Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077
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
7888
List date: 08.04.2026
  • AL-MASHHADANI, Saif-al-Din
Remark: Ba'th party regional command chairman, al-Muthanna
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
20621
List date: 08.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
  • TD AGROTORG, OOO
  • TRADING COMPANY 'AGROTORG' LTD.
Country: RU
Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034
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
7889
List date: 08.04.2026
  • AL-MASHAIKHI, Gharib Muhammad Fazel
  • GHARIB, Fadil Mahmud
Remark: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
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
20640
List date: 08.04.2026
  • OAO 'RASSVET'
  • OPEN JOINT STOCK COMPANY 'RASSVET'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
  • RASSVET, OAO
  • Zakrytoe Aktsionernoe Obshchestvo Rassvet
Country: RU
Address: D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230; Retiun Village, Lujskiy District, Leningrad Region
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
7890
List date: 08.04.2026
  • AL-KHAFAJI, Muhsin Khadr
Remark: Former Ba'th party regional command chairman, al-Qadisiyah
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
20660
List date: 08.04.2026
  • AGROKREDIT-INFORM, AO
  • AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
  • CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
Country: RU
Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034
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
7891
List date: 08.04.2026
  • KAZIM, Rashid Taan
Remark: Ba'th party regional command chairman, al-Anbar
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
20661
List date: 08.04.2026
  • OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
  • UMANSKI ELEVATOR, OAO
Country: RU
Address: 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region; 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740
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
7892
List date: 08.04.2026
  • AL-KUBAYSI, Ugla Abid Saqar
  • SAQR AL-KABISI ABD AQALA
Remark: Former Ba'th party regional command chairman, Maysan
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
20662
List date: 08.04.2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator
  • BELOGLINSKI ELEVATOR, OAO
  • OAO 'BELOGLINSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
Country: RU
Address: 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region; 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040
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
7893
List date: 08.04.2026
  • AL-UBAIDI, Ghazi Hammud
Remark: Ba'th party regional command chairman, Wasit
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
20665
List date: 08.04.2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator
  • LADOZHSKI ELEVATOR, OAO
  • OAO 'LADOZHSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
Country: RU
Address: 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region; 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320
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
7894
List date: 08.04.2026
  • MAHDI, Adil Abdallah
Remark: Ba'th party regional command chairman, Dhi-Qar
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
20666
List date: 08.04.2026
  • OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
  • VELICHKOVSKI ELEVATOR, OAO
Country: RU
Address: 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region; 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793
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
7895
List date: 08.04.2026
  • AL-AWADI, Hussein Qaid
Remark: Former Ba'th party regional command chairman, Ninawa,
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
20667
List date: 08.04.2026
  • EYANSKI ELEVATOR, OAO
  • OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator
Country: RU
Address: 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region; 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020
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
7896
List date: 08.04.2026
  • AL-MUHAMMAD, Khamis Sirhan
  • DR. KHAMIS
Remark: Ba'th party regional command chairman, Karbala
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
23605 results found.