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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10496
List date: 05 Oct 2026
  • GHARARGAHE SAZANDEGI GHAEM
  • GHARARGAH GHAEM
Country: IR
Address: No. 25, Valiasr St., Azadi Sq., Tehran
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
18288
List date: 05 Oct 2026
  • OAO VEB LIZING
  • OJSC VEB LEASING
  • OPEN JOINT STOCK COMPANY VEB LEASING
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
  • VEB LEASING OJSC
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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10566
List date: 05 Oct 2026
  • HARDAN, As'ad
  • HARDAN, Assaad Halim
  • HARDAN, Assad
Program: LEBANON
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
10568
List date: 05 Oct 2026
  • WAHAB, Wiyam
  • WAHHAB, Wi'am
  • WAHHAB, Wiam
  • WIHAB, Wi'am
  • WIHAB, Wiyam
Program: LEBANON
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
18289
List date: 05 Oct 2026
  • RGI INTERNATIONAL
  • RGI INTERNATIONAL LIMITED
  • ROSE GROUP
  • ROSE GROUP LIMITED
Country: GG; RU
Address: Frances House, Sir William Place, St. Peter Port, GY1 4EU; Korobeinikov Lane, 1, Moscow, 119034
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
18290
List date: 05 Oct 2026
  • OAO SNPS
  • OJSC SYZRAN REFINERY
  • OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
  • SYZRAN REFINERY
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.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10569
List date: 05 Oct 2026
  • MAKHLOUF, Hafez
  • MAKHLUF, Hafiz
Title: Colonel
Program: LEBANON
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
18291
List date: 05 Oct 2026
  • BANK BELVEB OJSC
  • Bank BelVEB Open Joint Stock Company
  • BELVESHECONOMBANK OAO
  • BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Country: BY
Address: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050
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
10574
List date: 05 Oct 2026
  • BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
  • BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
  • BELNEFTEKHIM
  • BELNEFTEKHIM CONCERN
  • CONCERN BELNEFTEKHIM
Country: BY; CN; DE; LV; RU; UA
Address: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789
Program: BELARUS
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
18292
List date: 05 Oct 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
10575
List date: 05 Oct 2026
  • BELNEFTEKHIM USA, INC.
Country: US
Address: 13 Branch St., # 213, Methuen, MA, 01844
Program: BELARUS
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
18294
List date: 05 Oct 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
10581
List date: 05 Oct 2026
  • BAHMANYAR, Bahmanyar Morteza
Program: IFSR; NPWMD
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
18295
List date: 05 Oct 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
10582
List date: 05 Oct 2026
  • DASTJERDI, Ahmad Vahid
  • VAHID, Ahmed Dastjerdi
Program: IFSR; NPWMD
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
18296
List date: 05 Oct 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
18297
List date: 05 Oct 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
10583
List date: 05 Oct 2026
  • ESMAELI, Reza-Gholi
Program: IFSR; NPWMD
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
18298
List date: 05 Oct 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
10584
List date: 05 Oct 2026
  • SALAMI, Hoseyn
  • SALAMI, Hossein
  • SALAMI, Hussayn
  • SALIMI, Hosein
Country: IR
Address: Tehran
Title: Commander-in-Chief of the Islamic Revolutionary Guard Corps
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
24304 results found.