User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
10850
List date: 05 Oct 2026
  • AKMAL, Hakid
  • ALVARADO, Arnulfo
  • BERUSA, Brandon
  • DELLOSA, Ahmad
  • DELLOSA, Habil Ahmad
  • DELLOSA, Habil Akmad
  • DELLOSA, Redendo Cain
  • DELLOSA, Redendo Cain Jabil
  • DELLOSA Y CAIN, Redendo
  • DELLOS, Reendo Cain
  • ILONGGO, Abu
  • LLONGGO, Abu
  • MUADZ, Abu
Country: PH
Address: 3111 Ma. Bautista Street, Punta, Santa Ana, Manila
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
19468
List date: 05 Oct 2026
  • GAZPROM DOBYCHA YAMBURG
  • GAZPROM DOBYCHA YAMBURG, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'
Country: RU
Address: d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306
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
19469
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ YUGORSK
  • GAZPROM TRANSGAZ YUGORSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz
Country: RU
Address: d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260
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
19470
List date: 05 Oct 2026
  • NIIGAZECONOMIKA
  • NIIGAZEKONOMIKA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
Country: RU
Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066
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
10851
List date: 05 Oct 2026
  • ABDILLAH, Abdul
  • ABDILLAH, Abubakar
  • ABDILLAH, Ustadz Abubakar
  • CASTRO, Jorge
  • DELOS REYES, Feleciano Semborio
  • DE LOS REYES, Feliciano
  • DE LOS REYES, Feliciano Abubakar
  • DELOS REYES, Feliciano Semborio, Jr.
  • DELOS REYES, Ustadz Abubakar
  • DELOS REYES Y SEMBERIO, Feleciano
  • REYES, Abubakar
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
19471
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ SAINT PETERSBURG
  • GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'
Country: RU
Address: 3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128
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
10852
List date: 05 Oct 2026
  • AYERAS, Abdul Kareem
  • AYERAS, Abdul Karem
  • AYERAS, Abdul Karim
  • AYERAS, Khalil
  • AYERAS, Ricardo Abdulkareem
  • AYERAS, Ricardo Abdulkarim
  • AYERAS, Ricardo Perez
  • AYERAS, Ricky
  • AYERS, Abdul Karim
  • MUJIB, Abdul
  • PEREZ, Isaac Jay Galang
  • PEREZ, Jay
Country: PH
Address: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila
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
19472
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ STAVROPOL
  • GAZPROM TRANSGAZ STAVROPOL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'
Country: RU
Address: d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai, 355000
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
10853
List date: 05 Oct 2026
  • DE LAVILLA, Mike
  • LABELLA, Omar
  • LAVILLA, Mile D.
  • LAVILLA, Omar
  • LAVILLA, Ramo
  • LAVILLA, Reuben
  • LAVILLA, Reuben Omar
  • LAVILLA, Reymund
  • LAVILLA, Ruben Pestano, Jr.
  • LOBILLA, Shaykh Omar
  • MUDDARIS, Abdullah
  • SHARIEF, Ahmad Omar
Country: PH
Address: 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province
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
10854
List date: 05 Oct 2026
  • AMINAH, Khalil Pareja
  • PAREJA, Dinno Amor Rosalejos
  • PAREJA, Dinno Rosalejos
  • PAREJA, Johnny
  • PAREJA, Kahlil
  • PAREJA, Khalil
  • ROSALEJOS-PAREJA, Dino Amor
Country: PH
Address: Atimonan, Quezon Province
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
19542
List date: 05 Oct 2026
  • GAZPROM RUSSKAYA
  • GAZPROM RUSSKAYA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz
Country: RU
Address: 3 korp.2 ul. Varshavskaya, St. Petersburg, 196128
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
10856
List date: 05 Oct 2026
  • HOJATI, Mohsen
Country: IR
Address: c/o Fajr Industries Group, Tehran
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
19543
List date: 05 Oct 2026
  • GAZPROM ENERGO
  • GAZPROM ENERGO, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'
Country: RU
Address: 8 Korp. 1 ul. Stroitelei, Moscow, 117939
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
10857
List date: 05 Oct 2026
  • KETABACHI, Mehrdada Akhlaghi
  • KETABCHI, Merhdada Akhlaghi
Country: IR
Address: c/o AIO, Langare Street, Nobonyad Square, Tehran; c/o SBIG, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
19544
List date: 05 Oct 2026
  • GAZPROM DOBYCHA NADYM
  • GAZPROM DOBYCHA NADYM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'
Country: RU
Address: d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o., 629730
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
10858
List date: 05 Oct 2026
  • SHAHID SATTARI INDUSTRIES
Country: IR
Address: Southeast Tehran
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
19545
List date: 05 Oct 2026
  • GAZPROM SVYAZ
  • GAZPROM SVYAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'
Country: RU
Address: d. 16 ul. Nametkina, Moscow, 117997
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
19546
List date: 05 Oct 2026
  • GAZPROM MEZHREGIONGAZ
  • GAZPROM MEZHREGIONGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'
Country: RU
Address: d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110
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
10860
List date: 05 Oct 2026
  • AL-SIFAWI, Yahya Rahim
  • RAHIM-SAFAVI, Yahya
  • RAHIM SAFAWI, Yahia
  • SAFAVI, Rahim
  • SAFAVI, Yahya Rahim
  • YAHYA RAHIM-SAFAVI, Seyyed
  • YAHYA SAFAVI, Sayed
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
19631
List date: 05 Oct 2026
  • GAZPROM DOBYCHA KUZNETSK
  • GAZPROM DOBYCHA KUZNETSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
Country: RU
Address: d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066
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
24304 results found.