Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	Gazprom Kapital Gazprom Kapital, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Country: RU Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11421 List date: 27.07.2026	VUELA PERU S.A.C.	Country: PE Address: Avenida Bolognesi 125, Dpto. 1602, Lima Program: SDNTK	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
	List date: 27.07.2026	Gazprom Komplektatsiya Gazprom Komplektatsiya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	Country: RU Address: 8 Korp. 1 ul.Stroitelei, Moscow, 119991	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11422 List date: 27.07.2026	AERO CONTINENTE E.I.R.L.	Country: PE Address: Avenida Jose Pardo 601, Int. 16, Lima Program: SDNTK	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
	List date: 27.07.2026	Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	Country: RU Address: d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg , 197110	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 27.07.2026	Gazprom Neft Gazprom Neft OAO JSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO	Country: RU Address: 125 A. Profsoyuznaya Street, Moscow, 117647; 3-5 Pochtamtskaya St., St. Petersburg , 190000; Let. A. Galernaya, 5, ul, St. Petersburg , 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11423 List date: 27.07.2026	LASA PERU S.A.C.	Country: PE Address: Jr. Emilio Althaus 748, Int. 3, Lima Program: SDNTK	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
	11424 List date: 27.07.2026	EMPRESA EDITORA CONTINENTE PRESS S.A.	Country: PE Address: Avenida Javier Prado, Oeste 640, Lima Program: SDNTK	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
	11438 List date: 27.07.2026	CARTEL DEL NORESTE CDN LOS ZETAS NORTHEAST CARTEL	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; TCO	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
	List date: 27.07.2026	Gazprom Gazprom, OAO OAO Gazprom Open Joint Stock Company Gazprom	Country: RU Address: 16 Nametkina St., Moscow, 117997; 16 Nametkina ul., Moscow, 117991	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 27.07.2026	Gazprom Pererabotka Gazprom Pererabotka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'	Country: RU Address: d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628417	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11439 List date: 27.07.2026	LA FAMILIA MICHOACANA	Country: MX Address: Guerrero; Michoacan Program: ILLICIT-DRUGS-EO14059; SDNTK	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
	List date: 27.07.2026	Gazprom Personal Gazprom Personal, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'	Country: RU Address: 16, Gsp-7 ul.Nametkina, Moscow, 117997	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11440 List date: 27.07.2026	CARTEL DE SINALOA GUADALAJARA CARTEL MEXICAN FEDERATION SINALOA CARTEL	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK	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
	List date: 27.07.2026	Aktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz Gazprom Promgaz, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Country: RU Address: d. 6 ul.Nametkina, Moscow, 117420	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11441 List date: 27.07.2026	KHORASAN AMMUNITION AND METALLURGY INDUSTRIES KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN THE METALLURGY INDUSTRIES OF KHORASAN	Country: IR Address: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad Program: IFSR; NPWMD	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
	List date: 27.07.2026	Gazprom Russkaya Gazprom Russkaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz	Country: RU Address: 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11442 List date: 27.07.2026	KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES	Country: IR Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad Program: IFSR; NPWMD	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
	List date: 27.07.2026	Gazprominvestarena OOO Gazprom Sotsinvest Gazprom Sotsinvest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'	Country: RU Address: d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11443 List date: 27.07.2026	AMIN INDUSTRIAL COMPANY AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND	Country: IR Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad Program: IFSR; NPWMD	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
24133 results found.