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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20668
List date: 08.04.2026
  • CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'
  • KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
  • Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
Country: RU
Address: 16 Homiakovskaya Str., Homiakovo, Tula; 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098
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
20669
List date: 08.04.2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS
  • MALOROSSISKI ELEVATOR, OAO
  • OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
Country: RU
Address: 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region; 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118
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
20670
List date: 08.04.2026
  • KRYLOVSKI ELEVATOR, OAO
  • OAO 'KRYLOVSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator
Country: RU
Address: 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region; 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085
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
20671
List date: 08.04.2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator
  • OAO 'ROVNENSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
  • ROVNENSKI ELEVATOR, OAO
Country: RU
Address: 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011
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
20672
List date: 08.04.2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator
  • OAO 'STEPNYANSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
  • STEPNYANSKI ELEVATOR, OAO
Country: RU
Address: 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region; 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010
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
20673
List date: 08.04.2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator
  • ALBASHSKI ELEVATOR, OAO
  • OAO 'ALBASHSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
Country: RU
Address: 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region; 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701
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
7897
List date: 08.04.2026
  • AL-TIKRITI, Sa'd abd-al-Majid al-Faysal
Remark: Ba'th party regional command chairman, Salah al-Din
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
20675
List date: 08.04.2026
  • Novatek-UST-LUGA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
  • OOO 'NOVATEK-UST-LUGA'
Country: RU
Address: 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477
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
20676
List date: 08.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
  • SHERVUD PREMER, OOO
  • SHERVUD PREMIER OOO
Country: RU
Address: 8 per. Olsufevski, Moscow, 119021
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
7898
List date: 08.04.2026
  • SPASOJEVIC, Dragon
Country: BA
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
20677
List date: 08.04.2026
  • NOVATEK-TARKOSALENEFTEGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND
  • OOO NOVATEK-TARKOSALENEFTGAS
Country: RU
Address: 28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr., 629850
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
20678
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
  • NOVATEK SEVERO-ZAPAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
  • OOO NOVATEK SEVERO-ZAPAD
Country: RU
Address: d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014
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
20679
List date: 08.04.2026
  • NOVATEK-PUROVSKI ZPK, OOO
  • Nova ZPK OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
  • OOO NOVATEK-PUROVSKY ZPK
Country: RU
Address: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880
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
20680
List date: 08.04.2026
  • NOVATEK-TRANSERVIS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'
  • OOO NOVATEK-TRANSERVICE
Country: RU
Address: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880
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
20681
List date: 08.04.2026
  • NOVATEK-PERM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'
  • OOO 'NOVATEK-PERM'
Country: RU
Address: 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000
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
20683
List date: 08.04.2026
  • NOVATEK-CHELYABINSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
  • OOO NOVATEK-CHELYABINSK
  • Yamalgazresurs-Chelyabinsk OOO
Country: RU
Address: 42 prospekt Lenina, Chelyabinsk, Chelyabinskaya Obl., 454091
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
20684
List date: 08.04.2026
  • NOVATEK-YARSALENEFTEGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'
Country: RU
Address: 9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr.
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
7899
List date: 08.04.2026
  • VASIC, Dragomir
Country: BA
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
20685
List date: 08.04.2026
  • NOVATEK-KOSTROMA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
  • OOO NOVATEK-KOSTROMA
Country: RU
Address: 37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005
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
7911
List date: 08.04.2026
  • ASP
  • ASSOCIATION DE SECOURS PALESTINIENS
  • ASSOCIATION FOR PALESTINIAN AID
  • ASSOCIATION SECOUR PALESTINIEN
  • HUMANITARE HILFSORGANISATION FUR PALASTINA
  • LAJNA AL-IGHATHA AL-FILISTINI
  • PALESTINE RELIEF COMMITTEE
  • PALESTINIAN AID COUNCIL
  • PALESTINIAN AID ORGANIZATION
  • PALESTINIAN RELIEF SOCIETY
  • RELIEF ASSOCIATION FOR PALESTINE
Country: CH
Address: Gartnerstrasse 55, Basel, CH-4109; Postfach 406, Basel, CH-4109; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201
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
23605 results found.