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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22401
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
  • CJSC 'CENTRE MO'
  • CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
  • TRANSNEFT-METROLOGIYA, AO
Country: RU
Address: d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254
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
7938
List date: 08.04.2026
  • WAN MIN, bin Wan Mat
  • WAN MIN, Wan Mat
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
22402
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
  • JSC 'SZMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIKAME, AO
  • TRANSNEFT-PRIKAMYE AO
Country: RU
Address: 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061
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
7939
List date: 08.04.2026
  • ZAKARIA, Zaini
Country: MY
Address: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300
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
23552
List date: 08.04.2026
  • INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
  • LENGIPRONEFTEKHIM OOO
  • Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises
  • LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
  • LLC LENGIPRONEFTEKHIM
Country: RU
Address: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7940
List date: 08.04.2026
  • ABU ALI
  • ABU DHESS, Mohamed
  • HASSAN, Yaser
Country: DE
Address: Holdenweg 76, Essen, 45143
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
23554
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY SYRGUTMEBEL
  • LLC SURGUTMEBEL
  • LLC SYRGUTMEBEL
  • SURGUTMEBEL, LLC
  • SURGUTMEBEL OOO
Country: RU
Address: Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7942
List date: 08.04.2026
  • AL-DAGMA, Aschraf
  • NOOR
Country: DE
Address: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
23557
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY MEDIA-INVEST
  • LLC MEDIA-INVEST
  • MEDIA-INVEST OOO
Country: RU
Address: 17, Bld 1, Zubovsky Boulevard, Moscow, 119847
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7944
List date: 08.04.2026
  • ALI BARKANI
  • KALAD, Belkasam
  • KALED, Belkasam
  • MOSTAFA, Damel
  • MOSTAFA, Djamal
  • MOSTEFA, Djamel
  • MOUSTAFA
  • MOUSTFA, Djamel
Country: DZ
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
23559
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
  • Limited Liability Company PSKOVNEFTEPRODUCT
  • PSKOVNEFTEPRODUKT OOO
Country: RU
Address: 4 Oktyabrsky Prospekt, Pskov, 180000
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7945
List date: 08.04.2026
  • SHALABI, Ismail Abdallah Sbaitan
Country: DE
Address: Wilhelm-Strasse 45, 59269, Beckum
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
23562
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Country: RU
Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7946
List date: 08.04.2026
  • AKHTARABAD MEDICAL CAMP
  • AL-AKHTAR MEDICAL CENTRE
  • AL-AKHTAR TRUST INTERNATIONAL
  • AZMAT-E-PAKISTAN TRUST
  • AZMAT PAKISTAN TRUST
  • PAKISTANI RELIEF FOUNDATION
  • PAKISTAN RELIEF FOUNDATION
Country: AF; PK
Address: Bahawalpur; Bawalnagar; Gilgit; Gulistan-e-Jauhar, Block 12, Karachi; Islamabad; Mirpur Khas; ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300; Spin Boldak; Tando-Jan-Muhammad
Remark: and all other offices worldwide
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
23566
List date: 08.04.2026
  • OJSC SOVKHOZ CHERVISHEVSKY
  • OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
  • SOVKHOZ CHERVISHEVSKI PAO
  • SOVKHOZ CHERVISHEVSKY, JSC
Country: RU
Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
8083
List date: 08.04.2026
  • AL-BAKOUN ALA AL-AHD ORGANIZATION
  • FAITHFUL TO THE OATH
Country: DZ
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
23568
List date: 08.04.2026
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Country: RU
Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
8084
List date: 08.04.2026
  • BELMOKHTAR, Mokhtar
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
23569
List date: 08.04.2026
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Country: RU
Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
8085
List date: 08.04.2026
  • DHAMAT HOUMET DAAWA SALAFIA
  • DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
  • DJAMAAT HOUMAT ED DAWA ESSALAFIA
  • DJAMAATT HOUMAT ED DAAWA ES SALAFIYA
  • EL-AHOUAL BATTALION
  • GROUP OF SUPPORTERS OF THE SALAFISTE TREND
  • GROUP OF SUPPORTERS OF THE SALAFIST TREND
  • GROUP PROTECTORS OF SALAFIST PREACHING
  • HOUMAT ED-DAAOUA ES-SALAFIA
  • HOUMAT ED DAAWA ES SALIFIYA
  • HOUMATE ED-DAAWA ES-SALAFIA
  • HOUMATE EL DA'AWAA ES-SALAFIYYA
  • KATIBAT EL AHOUAL
  • KATIBAT EL AHOUEL
  • PROTECTORS OF THE SALAFIST CALL
  • PROTECTORS OF THE SALAFIST PREDICATION
  • SALAFIST CALL PROTECTORS
  • THE HORROR SQUADRON
Country: DZ
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.