User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
22391
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
  • JSC 'DRUZHBA'
  • OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
  • TRANSNEFT-DRUZHBA, AO
Country: RU
Address: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020
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
7924
List date: 08.04.2026
  • MUNANDAR, Aris
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
22392
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
  • GIPROTRUBOPROVOD, AO
  • OJSC 'GIPROTRUBOPROVOD'
  • OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
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
7925
List date: 08.04.2026
  • AHMED, Saeed
  • AKMAN, Saeed
  • MURAD, Abdul Hakim
  • MURAD, Abdul Hakim Al Hashim
  • MURAD, Abdul Hakim Hasim
  • MURAD, Adbul Hakim Ali Hashim
Remark: currently incarcerated in the U.S.
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
22393
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
  • CHERNOMORTRANSNEFT, AO
  • JSC 'CHERNOMORTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
Country: RU
Address: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911
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
7927
List date: 08.04.2026
  • SIREGAR, Parlin
  • SIREGAR, Parlindungan
  • SIREGAR, Saleh Parlindungan
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
22394
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
  • LLC TSUP VSTO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
  • TSUP VSTO, OOO
Country: RU
Address: 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830
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
7928
List date: 08.04.2026
  • ABU MUAMAR
  • ABU SETA
  • AGUS SALIM
  • IDA, Laode
  • KHAN, Mohd Shahwal
  • MAHMUD
  • MOCHTAR, Yasin Mahmud
  • MUBARAK, Laode Agussalim
  • MUBAROK, Muhamad
  • MUHAMMAD, Ustad Haji Laudi Agus Salim
  • SYAWAL, Muhammad
  • SYAWAL, Yassin
  • YASIN, Abdul Hadi
  • YASIN, Salim
  • YASIN, Syawal
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
22395
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
  • JSC 'TSENTRSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
  • TRANSNEFT-TSENTRALNAYA SIBIR, AO
Country: RU
Address: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050
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
7929
List date: 08.04.2026
  • YUNOS, Mukhlis
  • YUNOS, Muklis
  • YUNOS, Saifullah Mukhlis
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
22396
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
  • JSC 'SMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
  • TRANSNEFT-SEVER, AO
Country: RU
Address: 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313
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
7932
List date: 08.04.2026
  • BIN MANSOR, Amran
  • BIN MANSOR, Henry
  • BIN MANSOUR, Amran
  • MANSOR, Amran
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
22397
List date: 08.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
  • TRANSNEFT-OKHRANA, OOO
Country: RU
Address: d. 12 str. 2 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
7933
List date: 08.04.2026
  • HIR, Musa Abdul
  • HIR, Zulkifli Abdul
  • HIR, Zulkifli Bin Abdul
  • MUSA ABDUL
  • ZULKIFLI, Abdul Hir bin
  • ZULKIFLI, Bin Abdul Hir
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
22398
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
  • JSC 'VOLZHSKY PODVODNIK'
  • OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
  • TRANSNEFT-PODVODSERVIS, AO
Country: RU
Address: 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152
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
7934
List date: 08.04.2026
  • KASMURI, Abdul Manaf
  • KASMURI, Lt. Col. (Rtd). Abd Manaf
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
22399
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
  • JSC CTD 'DIASKAN'
  • JSC 'TRANSNEFT-DIASCAN'
  • OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
  • TRANSNEFT-DIASKAN, AO
Country: RU
Address: 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501
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
7935
List date: 08.04.2026
  • BIN MARZUKI, Zulkifli
  • BIN ZUKEPLI, Marzuki
  • MARZUKI, Zulkepli
  • MARZUKI, Zulkifli
  • ZUKIPLI
  • ZULKIFLI
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
22400
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
  • NPF TRANSNEFT, AO
Country: RU
Address: d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054
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
7936
List date: 08.04.2026
  • BIN SUFAAT, Yazud
  • SHUFAAT, Yazid
  • SUFAAT, Yazid
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.