Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18292 List date: 26.07.2026	Achinsk Oil Refinery of the Eastern Oil Company ACHINSK REFINERY Joint Stock Company Achinsk Refinery of Eastern Petroleum Company JSC Achinsk Oil Refinery VNK JSC ANPZ VNK OAO ACHINSK OIL REFINERY VNK OJSC ACHINSK REFINERY	Country: RU Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110 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	Shahid Bakeri Industrial Group (SBIG)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9679 List date: 26.07.2026	Husni Bourini YASIN Husni Mohammad Bourini YASIN	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18294 List date: 26.07.2026	KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY OJSC KUYBYSHEV REFINERY	Country: RU Address: 25 Groznenskaya st., Samara, 443004 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	Shahid Hemmat Industrial Group (SHIG)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9680 List date: 26.07.2026	Riyad Ali AMLI Riyad Ali Mustafa AMLI	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18295 List date: 26.07.2026	VEB ASIA LIMITED	Country: CN Address: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong 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	Tanchon Commercial Bank	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9681 List date: 26.07.2026	Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18296 List date: 26.07.2026	OJSC RN HOLDING RN HOLDING OAO	Country: RU Address: 60 Oktyabrskaya ul., Uvat, 626170 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	Defence Industries Organisation, DIO, Saseman Sanaje Defa, Sazemane Sanaye Def, "Sasadja" Defense Industries Organization	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18297 List date: 26.07.2026	NEFT-AKTIV LLC OOO NEFT-AKTIV RN-AKTIV OOO	Country: RU Address: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 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
	9682 List date: 26.07.2026	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	IRGC, The Iranian Revolutionary Guards, IRG, The Army of the Guardians of the Islamic Revolution, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, Revolutionary Guards, Revolutionary guard, Sepah, Pasdaran, Sepah Pasdaran, Islamic Revolutionary Corps, Iranian Revolutionary Guard Corps Islamic Revolutionary Guard Corps	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18298 List date: 26.07.2026	OJSC RUSSIAN REGIONAL DEVELOPMENT BANK RUSSIAN REGIONAL DEVELOPMENT BANK VBRR	Country: RU Address: 65 Sushchevskiy val, Moscow, 129594; 65/1 Suschevsky Val, Moscow, 129594 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
	9683 List date: 26.07.2026	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18299 List date: 26.07.2026	ROSNEFT TRADING S.A.	Country: CH Address: Rue Place du Lac 2, 1204, Geneva 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; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Ministry of Defense and Armed Forces Logistics MODAFL, Ministry Of Defense And Support For Armed Forces Logisitcs, MODSAF	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9684 List date: 26.07.2026	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18300 List date: 26.07.2026	ROSNEFT TRADE LIMITED TNK TRADE LIMITED	Country: CY Address: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066 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.