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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20686
List date: 08.04.2026
  • TERNEFTEGAZ, ZAO
  • ZAO Terneftgas
Country: RU
Address: str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380
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
7912
List date: 08.04.2026
  • AL-ALAMI, Imad Khalil
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
20687
List date: 08.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
  • OOO YARGEO
  • YARGEO, OOO
Country: RU
Address: 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730
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
7913
List date: 08.04.2026
  • HAMDAN, Usama
Country: LB
Address: Haret Hreik
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
22383
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
  • TRANSNEFT FINANCE LIMITED
  • TRANSNEFT FINANS, OOO
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
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
7914
List date: 08.04.2026
  • MISHAAL, Khalid
Country: SY
Address: Damascus
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
22384
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY 'TRANSPRESS'
  • LLC 'TRANSPRESS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
  • TRANSNEFT-MEDIA, OOO
Country: RU
Address: d. 4 str.1 ul. Shchipok, Moscow, 115093
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
7915
List date: 08.04.2026
  • RANTISI, Abdel Aziz
Address: Gaza Strip, undetermined
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
22385
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
  • JSC PRIVOLZHSKNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIVOLGA, AO
Country: RU
Address: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020
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
7916
List date: 08.04.2026
  • AL AQSA ASSISTANCE CHARITABLE COUNCIL
  • AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA
  • BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE
  • BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE
  • CBSP
  • CHARITABLE COMMITTEE FOR PALESTINE
  • CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE
  • CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE
  • CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE
  • COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
  • COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE
  • COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE
  • COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE
  • COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE
  • COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE
  • COUNCIL OF CHARITY AND SOLIDARITY
  • DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE
  • HUMANI'TERRE
  • HUMANITERRE
  • RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE
  • SOUTIEN HUMANI'TERRE
Country: FR
Address: 1 Avenue Helene Boucher, La Courneuve, 93120; 10 Rue Notre Dame, Lyon, 69006; 3 Bis Rue Desiree Clary, Marseille, 13003; 37 Rue de la Chapelle, Paris, 75018; 54 Rue Anizan Cavillon, La Courneuve, 93120; 68 Rue Jules Guesde, Lille, 59000
Remark: (Linked To: HAMAS)
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
22386
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
  • JSC SIBNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
  • TRANSNEFT-SIBIR, AO
  • TRANSNEFT SIBIRIA, JSC
Country: RU
Address: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048
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
7917
List date: 08.04.2026
  • AL-SANDUQ AL-FILISTINI LIL-IGHATHA
  • AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA
  • INTERPAL
  • PALESTINE AND LEBANON RELIEF FUND
  • PALESTINE DEVELOPMENT AND RELIEF FUND
  • PALESTINE RELIEF AND DEVELOPMENT FUND
  • PALESTINE RELIEF FUND
  • PALESTINIAN AID AND SUPPORT FUND
  • PALESTINIAN RELIEF AND DEVELOPMENT FUND
  • PALESTINIAN RELIEF FUND
  • PRDF
  • RELIEF AND DEVELOPMENT FUND FOR PALESTINE
  • WELFARE AND DEVELOPMENT FUND FOR PALESTINE
  • WELFARE AND DEVELOPMENT FUND OF PALESTINE
Country: GB
Address: P.O. Box 3333, London, NW6 1RW
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
22387
List date: 08.04.2026
  • DSD, OOO
  • LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
  • LLC 'DSD'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Country: RU
Address: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000
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
7918
List date: 08.04.2026
  • PALAESTINAENSER VEREIN
  • PALAESTINAENSERVEREIN OESTERREICH
  • PALAESTINENSISCHE VEREINIGUNG
  • PALAESTINENSISCH VERBAND OESTERREICH
  • PALAESTININIENSISCHE BEREINIGUNG
  • PALESTINE LEAGUE
  • PALESTINENSISCHE VER IN STERREICH
  • PALESTINE UNION
  • PALESTINIAN ASSOCIATION
  • PALESTINIAN ASSOCIATION IN AUSTRIA
  • PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA
  • PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
  • PALESTINIAN LEAGUE IN AUSTRIA
  • PALESTINIAN ORGANIZATION
  • PALESTINIAN UNION
  • PALESTINIAN UNION IN AUSTRIA
  • PALESTINISCHE VEREINIGUNG
  • PVOE
Country: AT
Address: Novara g 36a/11, Wien, 1020
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
22388
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
  • JSC 'SVYAZTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
  • SVYAZTRANSNEFT, AO
Country: RU
Address: 12 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
7919
List date: 08.04.2026
  • AL SANABIL
  • AL-SANBAL
  • ASANABIL
  • JAMI'A SANABIL
  • JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
  • JA'MIA SANBLE LLAGHATHA WA ALTINMIA
  • SANABAL
  • SANABEL
  • SANABIL
  • SANABIL AL-AQSA
  • SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
  • SANABIL FOR AID AND DEVELOPMENT
  • SANABIL FOR RELIEF AND DEVELOPMENT
  • SANABIL GROUP FOR RELIEF AND DEVELOPMENT
  • SANIBAL
  • SANNABIL
  • SANNIBIL
  • SINABUL
Country: LB
Address: Sidon
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
22389
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
  • JSC 'URALSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
  • TRANSNEFT-URAL, AO
Country: RU
Address: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077
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
7921
List date: 08.04.2026
  • DWIKARNA, Agus
Remark: currently incarcerated in the Philippines
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
22390
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
  • JSC 'TRANSNEFTEPRODUKT'
  • OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
  • TRANSNEFTEPRODUCT JOINT-STOCK CO
  • TRANSNEFTEPRODUKT, PAO
Country: RU
Address: 8A prospekt Vernadskogo, Moscow, 119311
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
7923
List date: 08.04.2026
  • JULKIPLI, Salim
  • JULKIPLI, Salim Y Salamuddin
  • KIPLI, Sali
Country: PH
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.