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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17260
List date: 05 Oct 2026
  • State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec
  • State Corporation Rostec
Country: RU
Address: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
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
10473
List date: 05 Oct 2026
  • SOCIEDAD SUPERDEPORTES LTDA.
Country: CO
Address: Carrera 10 No. 93A-29, Bogota
Program: SDNT
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
18267
List date: 05 Oct 2026
  • OAO JSC ORENBURGNEFT
  • OJSC ORENBURGNEFT
  • ORENBURGNEFT
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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10475
List date: 05 Oct 2026
  • AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz
  • AL-KHASHIBAN, Fahad
  • AL-KHASHIBAN, Fahad H.A.
  • AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
  • AL-KHOSHIBAN, Fahad Mohammad A.
  • AL-KHOSHIBAN, Fahad Muhammad A.
  • AL-KHOSIBAN, Fahad H.A.
  • AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz
  • KHASHAYBAN, Fahad H.A.
  • KHASIBAN, Fahad H.A.
  • KHESHAIBAN, Fahad H.A.
  • KHESHAYBAN, Fahad H.A.
  • KHUSHAIBAN, Fahd
  • RAHMAN, Abdur Abu
  • RAHMAN, Abu Abdur
  • THABET, Shaykh
  • THABIT, Abu
  • THABIT, Shaykh Abu
Program: SDGT
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
18268
List date: 05 Oct 2026
  • AO Roseksimbank
  • Eximbank of Russia
  • EXIMBANK OF RUSSIA JSC
  • Eximbank of Russia ZAO
  • GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
  • ROSEKSIMBANK, ZAO
  • RUSSIAN EXPORT-IMPORT BANK
  • STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10476
List date: 05 Oct 2026
  • ABDULLAH, Abu
  • AL-SAGHIR, Mohd
  • AL-SUGAIR, Muhammad 'Abdallah Salih
  • AL-SUGAYER, Muhammad
  • AL-SUGHAIER, Muhammad 'Abdallah Salih
  • AL-SUGHAIR, Muhammad 'Abdallah Salih
  • AL-SUGHAYER, Muhammad 'Abdallah Salih
  • AL-SUGHAYIR, Muhammad 'Abdallah Salih
  • AL-SUQAYR, Muhammad 'Abdallah Salih
  • BAKR, Abu
  • SUGHAYR, Muhammad 'Abdallah Salih
Program: SDGT
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
18269
List date: 05 Oct 2026
  • OJSC SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ JSC
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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18270
List date: 05 Oct 2026
  • DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
  • KRSK, OAO
  • OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
  • OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
Country: RU
Address: d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625
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
10477
List date: 05 Oct 2026
  • AL NAJI, Abu Al Bara'a
  • AL TAHI, Abdulrahim
  • AL TAHLI, Abd Al-Rahim
  • AL-TALAHI, Abe Al-Rahim
  • AL-TALHI, 'Abd al-Rahim
  • AL-TALHI, Abd' Al-Rahim Hamad
  • AL-TALHI, Abdul Rahim
  • AL-TALHI, 'Abdul-Rahim Hammad
  • AL-TALHI, Abdul Rahim Hammad Ahmad
  • ALTALHI, Abdulrheem Hammad A
  • AL-TALJI, 'Abd-Al-Rahim
  • AL-TALJI, Abdulrahim
  • JUNAYD, Shuwayb
  • RAHIM, Abdul
Country: SA
Address: Buraydah
Program: SDGT
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
18271
List date: 05 Oct 2026
  • AO VCHNG
  • OJSC VERKHNECHONSKNEFTEGAZ
  • PJSC VERKHNECHONSKNEFTEGAZ
  • VERKHNECHONSKNEFTEGAZ
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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10479
List date: 05 Oct 2026
  • REZAIE, Morteza
  • REZAI, Morteza
Program: IFSR; IRGC; NPWMD; SDGT
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
18272
List date: 05 Oct 2026
  • EKSAR OAO
  • EXIAR
  • EXIAR JSC
  • EXIAR OJSC
  • ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
  • Russian Agency for Export Credit and Investment Insurance OJSC
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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10480
List date: 05 Oct 2026
  • AHMADIAN, Ali Akbar
  • AHMADIYAN, Ali Akbar
Program: IFSR; IRGC; NPWMD; SDGT
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
18273
List date: 05 Oct 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
18274
List date: 05 Oct 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
10481
List date: 05 Oct 2026
  • SALIMANI, Qasem
  • SOLAIMANI, Qasem
  • SOLEIMANI, Qasem
  • SOLEMANI, Qasem
  • SOLEYMANI, Ghasem
  • SOLEYMANI, Qasem
  • SULAIMANI, Qasem
  • SULAYMAN, Qasim
  • SULEMANI, Qasem
Program: IFSR; IRGC; NPWMD; SDGT
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
18275
List date: 05 Oct 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
10483
List date: 05 Oct 2026
  • HEJAZI, Mohammad
Program: IFSR; IRGC; NPWMD; SDGT
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
18276
List date: 05 Oct 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
10485
List date: 05 Oct 2026
  • AL-ATTABI, Hameid Thajeil Wareij
  • AL-SHAYBANI, Abu Mustafa
  • AL-SHAYBANI, Hamid
  • AL-SHEBANI, Abu Mustafa
  • AL-SHEIBANI, Abu Mustafa
  • AL-SHEIBANI, Hamid Thajeel
  • AL-SHEIBANI, Mustafa
  • THAJIL, Hamid
Country: IR
Address: Tehran
Program: IRAQ3
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
24304 results found.