Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23570 List date: 08.04.2026	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT LLC MA TVERNEFTEPRODUCT Sbytovoe Obyedinenie Tvernefteprodukt SO TVERNEFTEPRODUKT OOO	Country: RU Address: 6 Novotorzhskaya Ulitsa, Tver 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
	8086 List date: 08.04.2026	EL HADI, Mustapha Nasri Ben Abdul Kader Ait	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
	23571 List date: 08.04.2026	INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS LLC INSURANCE COMPANY SURGUTNEFTEGAS STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO	Country: RU Address: 9/1 Lermontova Ulitsa, Surgut, 628418 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
	8087 List date: 08.04.2026	LOUNICI, Djamel	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
	23572 List date: 08.04.2026	KIRISHIAVTOSERVIS OOO LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS LLC KIRISHIAVTOSERVIS	Country: RU Address: Lit A, 12 Smolenskaya Ulitsa, 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
	8090 List date: 08.04.2026	ABOU SALMAN AL-CHERIF, Said Ben Abdelhakim Ben Omar BEN ABDELHAKIM, Cherif Said DJALLAL YOUCEF	Country: IT Address: Corso Lodi 59, Milan Remark: arrested 30 Sep 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
	23577 List date: 08.04.2026	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB SNGB AO ZAO SNGB	Country: RU Address: 19 Kukuyevitskogo Street, Surgut, 628400 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
	8091 List date: 08.04.2026	BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali GAMEL MOHAMED	Country: IT Address: Corso XXII Marzo 39, Milan Remark: arrested 30 Sep 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
	28603 List date: 08.04.2026	TNK Trading International S.A.	Country: CH Address: place du Lac 2, Geneve, 1204 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; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	8092 List date: 08.04.2026	CABDULLAAH, Ciise Maxamed	Country: IT Address: Mosque in Via Quaranta, Milan Remark: arrested 31 Mar 2003 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
	8093 List date: 08.04.2026	DRISSI, Noureddine Ben Ali Ben Belkassem	Country: IT Address: Via Plebiscito 3, Cremona Remark: arrested 1 Apr 2003 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
	8094 List date: 08.04.2026	EL AYASHI, Radi Abd El Samie Abou El Yazid MERA'I	Country: IT Address: Via Cilea 40, Milan Remark: arrested 31 Mar 2003 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
	8095 List date: 08.04.2026	ABDELHAMID AL KURDI HAMMID, Mohammed Tahir	Country: IT Address: Via della Martinella 132, Parma Remark: Kurdish; arrested 31 Mar 2003 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
	8096 List date: 08.04.2026	HAMRAOUI, Kamel Ben Mouldi Ben Hassan KAMEL KIMO	Country: IT Address: Via Bertesi 27, Cremona Remark: arrested 1 Apr 2003 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
	8098 List date: 08.04.2026	MOSTAFA, Mohamed Amin	Country: IT Address: Via della Martinella 132, Parma Remark: Kurdish; arrested 31 Mar 2003 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
	8099 List date: 08.04.2026	ABDERRAHMANE RIHANI, Lotfi Ben Abdul Hamid Ben Ali	Country: IT Address: Via Bolgeri 4, Barni, Como 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
	8100 List date: 08.04.2026	LAZHAR ROUINE, Al-Azhar Ben Khalifa Ben Ahmed ROUINE, Lazher Ben Khalifa Ben Ahmed SALMANE	Country: IT Address: Vicolo San Giovanni, Rimini Remark: arrested 30 Sep 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
	8101 List date: 08.04.2026	ABOU ANIS SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed	Country: IT Address: Via Monte Grappa 15, Arluno, Milan Remark: arrested 30 Sep 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
	8102 List date: 08.04.2026	ABOU DJARRAH AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer TRABELSI, Mourad	Country: IT Address: Via Geromini 15, Cremona Remark: arrested 1 Apr 2003 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
	8103 List date: 08.04.2026	NADRA ZARGA ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar	Country: IT Address: Via Col. Aprosio 588, Vallecrosia, IM Remark: arrested 30 Sep 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
23605 results found.