Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9664 List date: 26.07.2026	Jamal Ismail ISKEIK	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Agroplast, a.s.	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
	9665 List date: 26.07.2026	Ali Salim ROUMANIN	Country: PS Address: Oja, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18280 List date: 26.07.2026	ANGARSK REFINERY OJSC ANGARSK PETROCHEMICAL COMPANY	Country: RU Address: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk region, 665830 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	Petr Pernicka	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
	18281 List date: 26.07.2026	Infrastruktura Molzhaninovo LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD RESAD LLC	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. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9666 List date: 26.07.2026	Ahmad Yousef ABU HALABIYYE	Country: PS Address: Gaza City, Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Uralsk Plant Metallist	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
	18282 List date: 26.07.2026	NOVOKUIBYSHEVSK REFINERY OJSC Novokuybyshev Refinery OJSC NOVOKUYBYSHEV REFINERY	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. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9667 List date: 26.07.2026	Abdul Jaber Mustafa FUQAHA	Country: PS Address: Ramallah, 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	Zbynek Svejnoha	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
	9668 List date: 26.07.2026	Aziz DWEIK Aziz Salem Mustada DWAIK	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18283 List date: 26.07.2026	AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA SME BANK	Country: RU Address: 79 ul. Sadovnicheskaya, Moscow, 115035 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	Q.C. Chen	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
	9669 List date: 26.07.2026	Azzam No'man Abdel Rahman SALHAB TAMIMI Azzam Numan Rahman SALHAB Azzam SALHAB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18284 List date: 26.07.2026	KOMSOMOLSK REFINERY LLC RN Komsomolskiy NPZ LLC RN-KOMSOMOLSK REFINERY RN-KOMSOMOLSKI NPZ OOO RN KOMSOMOLSKIY REFINERY LLC	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. 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	Hans Raj Shiv	Remark: Previously residing in India; believed to be in the Middle East 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
	9670 List date: 26.07.2026	Nizar Abd-Al-Aziz RAMADAN Nizar RAMADAN	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18285 List date: 26.07.2026	INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) SVIAZ-BANK SVIAZ-BANK AKB PAO	Country: RU Address: 7 Tverskaya ul., Moscow, 125375 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
	9671 List date: 26.07.2026	Naif Mahmod RAJOUB Nayef RJOUB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
24133 results found.