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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10861
List date: 05 Oct 2026
  • FAKHRIZADEH
  • FAKHRIZADEH-MAHABADI, Mohsen
  • FAKHRIZADEH, Mohsen
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
19632
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ UKHTA
  • GAZPROM TRANSGAZ UKHTA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'
Country: RU
Address: d. 39/2 prospekt Lenina, Ukhta, Komi resp, 169312
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
10862
List date: 05 Oct 2026
  • AMIG
  • AMMUNITION AND METALLURGY INDUSTRIES GROUP
  • AMMUNITION AND METALLURGY INDUSTRY GROUP
  • AMMUNITION INDUSTRIES GROUP
  • SANAYE MOHEMATSAZI
Country: IR
Address: Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran; P.O. Box 16765-1835, Pasdaran Street, 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
19633
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ KAZAN
  • GAZPROM TRANSGAZ KAZAN, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Country: RU
Address: d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073
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
10863
List date: 05 Oct 2026
  • 7TH OF TIR
  • 7TH OF TIR COMPLEX
  • 7TH OF TIR INDUSTRIAL COMPLEX
  • 7TH OF TIR INDUSTRIES
  • 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
  • MOJTAMAE SANATE HAFTOME TIR
  • SANAYE HAFTOME TIR
  • SEVENTH OF TIR
Country: IR
Address: Mobarakeh Road Km 45, Isfahan; P.O. Box 81465-478, Isfahan
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
19634
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ SARATOV
  • GAZPROM TRANSGAZ SARATOV, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'
Country: RU
Address: d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052
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
10887
List date: 05 Oct 2026
  • PARA CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL FACTORIES
  • PARCHIN CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL INDUSTRIES GROUP
  • PCF
  • PCI
Country: IR
Address: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran; Khavaran Road Km 35, 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
19635
List date: 05 Oct 2026
  • Gazprominvestarena OOO
  • GAZPROM SOTSINVEST
  • GAZPROM SOTSINVEST, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'
Country: RU
Address: d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022
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
10891
List date: 05 Oct 2026
  • NASRALDINE, Ghazi 'Atef
  • NASR AL DIN, Ghazi
  • NASR AL-DIN, Hajj Ghazi 'Atif
  • NASR EL DIN GHASSAN, Ghassan
  • NASSER AL-DIN, Ghazil
  • NASSERDDINE, Ghassan Attef Salame
  • NASSERDDINE, Ghazi
  • NASSERDINE GHASAN, Atef Salameh
  • NASSEREDDINE, Ghazi
  • NASSEREDDINE, Haj Ghazzi
  • NASSEREDINE, Haj Ghazi
  • NASSER EL-DIN, Gazi
  • NASSERIDINE, Gazi
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
19636
List date: 05 Oct 2026
  • GAZPROM DOBYCHA NOYABRSK
  • GAZPROM DOBYCHA NOYABRSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
Country: RU
Address: d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802
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
19637
List date: 05 Oct 2026
  • GAZPROM GAZOBEZOPASNOST
  • GAZPROM GAZOBEZOPASNOST, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
Country: RU
Address: d. 8 korp. 1 ul. Stroitelei, Moscow, 119311
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
10892
List date: 05 Oct 2026
  • CANAAN, Fazi
  • CAN'AN, Faouzi
  • GANAN, Fauzi
  • KANAAN, Fauzi
  • KANAAN, Maustaf Faouzi
  • KANAAN, Maustaf Fawzi
  • KAN'AN, Fawzi
  • KAN'AN, Fawzi Mustafa
  • KANAN, Fouzi
Country: VE
Address: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas
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
19638
List date: 05 Oct 2026
  • GAZPROM FLOT
  • GAZPROM FLOT, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
Country: RU
Address: d. 12 A ul. Nametkina, Moscow, 117420
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
10893
List date: 05 Oct 2026
  • BIBLIOS TRAVEL
  • BIBLOS TRAVEL AGENCY
  • BIBLOS TRAVEL CA
  • BIBLOS TRAVEL, C.A.
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas
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
19639
List date: 05 Oct 2026
  • GAZ-OIL
  • GAZ-OIL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
  • Zakrytoe Aktsionernoe Obshchestvo GAZ OIL
Country: RU
Address: d. 10 B ul. Nametkina, Moscow, 117420
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
10894
List date: 05 Oct 2026
  • HILAL TRAVEL AGENCY
  • HILAL TRAVEL C.A.
  • KANAAN TRAVEL
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas
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
19640
List date: 05 Oct 2026
  • GAZPROM INVEST
  • GAZPROM INVEST, OOO
  • Limited Liability Company Gazprom Invest
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Country: RU
Address: d. 6 litera D ul. Startovaya, St. Petersburg, 196210
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
19641
List date: 05 Oct 2026
  • GAZPROM TSENTRREMONT
  • GAZPROM TSENTRREMONT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
Country: RU
Address: d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112
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
10895
List date: 05 Oct 2026
  • ABU MUHAMMAD AL-KHAL
  • 'ALI AL-KHAL
  • JAFFAR, Abdulrahman Mohammad
  • JAFFAR 'ALI, 'Abd al-Rahman Muhammad
  • JAFFER ALI, Abdul Rahman Mohamed
  • JAFFIR, 'Abd al-Rahman Muhammad
  • JAFFIR ALI, Abd al-Rahman
  • JAFIR 'ALI, 'Abd al-Rahman Muhammad
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
19642
List date: 05 Oct 2026
  • GAZPROM DOBYCHA KRASNODAR
  • GAZPROM DOBYCHA KRASNODAR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
Country: RU
Address: d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051
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.