Entity screening

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Country: SS

Address: Unity State; Wau, Western Bahr El Ghazal State

Title: Lieutenant General; Sector One Commander

Program: SOUTH SUDAN

Country: SS

Address: Jonglei State

Title: Major General; SPLA in Opposition Chief of General Staff

Program: SOUTH SUDAN

Country: AE; AU; CA; GB; PK; US

Program: TCO

Country: RU

Address: St. Magistralynaya 2, Buzuluk, 461040

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 12 Krasnopresnenskaya Embankments, Moscow, 123610

Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606; Ul. Lenina D. 4, Nizhnevartovsk, 628600

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Baikalskaya St., 295 B, Irkutsk, 664050; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: nab. Krasnopresnenskaya d. 12, Moscow, 123610

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Nab. Presnenskaya D. 10, pom II komn 8-59, 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077; Ul. Shadrina A.E. D. 20, Turukhansk, 663230

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662