Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.07.2026	Pan Yongming	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9658 List date: 26.07.2026	Ayman Hussein DARAGHMEH	Country: PS Address: Tubas, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18273 List date: 26.07.2026	AO VEB.DV Far East And Baikal Region Development Fund OJSC JSC FAR EAST AND Arctic Region Development Fund JSC VEB.DV OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND	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. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Shao Xingsheng	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9659 List date: 26.07.2026	Fathi Ahmad Hammad Fathi Ahmad Mohammad HAMMAD Fathi Hamad Fathy Ahmed Hamad	Address: Jabaliya Program: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18274 List date: 26.07.2026	CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT	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. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Tian Yi	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9660 List date: 26.07.2026	Mariam Mohammed FARHAT	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18275 List date: 26.07.2026	FCPF FEDERAL CENTER FOR PROJECT FINANCE FTSPF, OAO OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA	Country: RU Address: d. 14 prospekt Olimpiski, Moscow, 129090 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
	List date: 26.07.2026	Hans-Joachim Rose	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9661 List date: 26.07.2026	Sayed Salem ABU MUSAMEH Sayyed Salem ABU MSAMEH	Country: PS Address: Rafah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18276 List date: 26.07.2026	RN-YUGANSKNEFTEGAZ LLC RN-YUGANSKNEFTEGAZ OOO YUGANSKNEFTEGAZ	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. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Rose Import-Export GMBH	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9662 List date: 26.07.2026	Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS	Country: PS Address: Gaza City, Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18277 List date: 26.07.2026	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK GLOBEKSBANK, AO GLOBEXBANK GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	Country: RU Address: d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004 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. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Berge Aris Balanian	Remark: Previously residing in Germany; last known to be in Lebanon Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18278 List date: 26.07.2026	CJSC KRASLESINVEST KRASLESINVEST CJSC KRASLESINVEST, ZAO THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST	Country: RU Address: d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022 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
	9663 List date: 26.07.2026	Sameera Abed Allah HALAYQA Samira Abdullah HALAYQAH	Country: PS Address: Hebron, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Alexander Petrenko	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18279 List date: 26.07.2026	LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY MANAGEMENT COMPANY RDIF LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY UK RFPI, OOO	Country: RU Address: 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. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
24133 results found.