Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17250 List date: 31.01.2026	Gazprom Gazprom PAO PJSC Gazprom Public Joint Stock Company Gazprom	Country: RU Address: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	IAN FALCON	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, 10963	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	17254 List date: 31.01.2026	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Country: RU Address: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	G. TEDALDI	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	27016 List date: 31.01.2026	Defense Industries Presidency Presidency of Defense Industries SSB SSM Undersecretariat for Defense Industries	Country: TR Address: Ankara Program: CAATSA - RUSSIA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	RAFAEL HEREDIA	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	31693 List date: 31.01.2026	National Wealth Fund of the Russian Federation	Country: RU Address: 9 Ilyinka Street, Moscow, 109097 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	FARID H. TALAB	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	31694 List date: 31.01.2026	Ministry of Finance of the Russian Federation	Country: RU Address: 9 Ilyinka Street, Moscow, 109097 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	MARIA DEL ROSARIO CASES AMES	Country: CO Address: TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	31695 List date: 31.01.2026	Bank of Russia Bank of Russia, Central Bank Bank Rossi, Federal State Budgetary Institution Central Bank of Russia Central Bank of the Russian Federation Tsentralny Bank Rossiskoi Federatsii	Country: RU Address: Moscow; Neglinnaya St 12, Moscow, 107016 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	REZA MAHMOOD HASHEMI	Country: US Address: 193 ROUTE 46, BUDD LAKE, NJ, 07828	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	34556 List date: 31.01.2026	PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLIC JOINT STOCK COMPANY ROSTELECOM ROSTELECOM ROSTELEKOM PJSC	Country: RU Address: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	REFINERY INDUSTRIES INCORPORATED	Country: US Address: 193 ROUTE 46, BUDD LAKE, NJ, 07828	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	34578 List date: 31.01.2026	FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PUBLIC JOINT STOCK COMPANY RUSHYDRO RUSGIDRO, PAO	Country: RU Address: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	OPTICAL ASSOCIATES, INC	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	34736 List date: 31.01.2026	JSC Russian Railways JSC RZD OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS Russian Railways Russian Railways JSC RZhD	Country: RU Address: Novaya Basmannaya Street, 2, Moscow, 107174 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	OAI (OPTICAL ASSOCIATES, INC)	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	46072 List date: 31.01.2026	M.O.G.E. MOGE Myanma Oil and Gas Enterprise	Country: MM Address: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory Program: BURMA-EO14014	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 31.01.2026	GEORGE K. CHENG	Country: US Address: 9 JUDITH DRIVE, GREENLAWN, NY, 11550; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
14400 results found.