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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10896
List date: 05 Oct 2026
  • AL-SUBAIE, Khalifa Mohd Turki
  • ALSUBAIE, Khalifa Mohd Turki
  • AL-SUBAIY, Khalifa Muhammad Turki
  • AL-SUBAYI, Khalifa
  • BIN AL-SUAIY, Khalifa Turki bin 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
19643
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ KRASNODAR
  • GAZPROM TRANSGAZ KRASNODAR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
Country: RU
Address: d. 36 ul. Im Dzerzhinskogo, 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
10897
List date: 05 Oct 2026
  • ABD AL-KHALIQ, Adil Muhammad Mahmud
  • ABDUL KHALED, Adel Mohamed Mahmood
  • ABDUL KHALIQ, Adel Mohamed Mahmoud
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
19644
List date: 05 Oct 2026
  • GAZPROM PERSONAL
  • GAZPROM PERSONAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Country: RU
Address: 16, Gsp-7 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
10898
List date: 05 Oct 2026
  • ASAD, Haji
  • HAJI ABDULLAH
  • KHAN, Asad
  • KHAN, Haji Asad
  • KHAN, Mohammed
  • MOHADMMADHASNI, Asad Khan
  • MOHAMMADHASNI, Haji Asad Khan
  • MOHAMMADHASNI, Haji Asad Khan Zarkari
  • MOHMMADHASNI, Asad Khan
  • MUHAMMADHASNI, Asad Khan
  • ZARKARI, Asad Khan
Country: AE; AF; PK
Address: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz
Program: SDNTK
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
19645
List date: 05 Oct 2026
  • GAZPROM PERERABOTKA
  • GAZPROM PERERABOTKA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
Country: RU
Address: d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417
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
10899
List date: 05 Oct 2026
  • BELTRAN LEYVA, Arturo
  • BELTRAN LEYVA, Arturo Guzman
  • BELTRAN LEYVA, Marcos Arturo
  • EL BARBAS
  • EL FANTASMA
Country: MX
Address: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California
Program: SDNTK
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
19646
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ VOLGOGRAD
  • GAZPROM TRANSGAZ VOLGOGRAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Country: RU
Address: 58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
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
10900
List date: 05 Oct 2026
  • BELTRAN LEYVA ORGANIZATION
  • BLO
Country: MX
Program: ILLICIT-DRUGS-EO14059; SDNTK
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
19647
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ TOMSK
  • GAZPROM TRANSGAZ TOMSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
Country: RU
Address: d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
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
10901
List date: 05 Oct 2026
  • EL GORDO BAEZ
  • GONZALEZ APUSHANA, Armando
  • GONZALEZ POLANCO, Amaury
  • GONZALEZ POLANCO, Hermagoras
  • GORDITO POLANCO
  • MILCIADES
  • UNCLE TOLI
Country: AW; CO; VE
Address: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida
Program: SDNTK
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
19648
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ SURGUT
  • GAZPROM TRANSGAZ SURGUT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
Country: RU
Address: d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406
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
19649
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
  • GAZPROM TRANSGAZ NIZHNY NOVGOROD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Country: RU
Address: d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950
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
10902
List date: 05 Oct 2026
  • NDRANGHETA ORGANIZATION
Country: IT
Program: SDNTK
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
19650
List date: 05 Oct 2026
  • GAZPROM GAZNADZOR
  • GAZPROM GAZNADZOR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
Country: RU
Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415
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
10903
List date: 05 Oct 2026
  • TANN, Ahmet
  • YAKUT, Cumhur
Country: AE; TR
Address: Bartin; Dubai
Program: SDNTK
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
19652
List date: 05 Oct 2026
  • GAZPROM KOMPLEKTATSIYA
  • GAZPROM KOMPLEKTATSIYA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Country: RU
Address: 8 Korp. 1 ul. Stroitelei, Moscow, 119991
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
10923
List date: 05 Oct 2026
  • ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
  • CCFW
  • CENTER OF CALL FOR WISDOM
  • COMMITTEE FOR EUROPE AND THE AMERICAS
  • DORA E MIRESISE
  • GENERAL KUWAIT COMMITTEE
  • HAND OF MERCY
  • IHRS
  • IHYA TURAS AL-ISLAMI
  • IJHA TURATH AL-ISLAMI
  • ISLAMIC HERITAGE RESTORATION SOCIETY
  • ISLAMIC HERITAGE REVIVAL PARTY
  • JAMA'AH IHYA AL-TURAZ AL-ISLAMI
  • JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
  • JAMIA IHYA UL TURATH
  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA
  • JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
  • JAMIATUL IHYA UL TURATH
  • JAMIATUL-YAHYA UT TURAZ
  • JAM'IYAT IHYA' AL-TURATH AL-ISLAMI
  • JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
  • JOMIATUL EHYA-UT TURAJ
  • JOMIYATU-EHYA-UT TURAS AL ISLAMI
  • KJRC-BOSNIA AND HERZEGOVINA
  • KUWAIT GENERAL COMMITTEE FOR AID
  • KUWAITI HERITAGE
  • KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
  • LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
  • LAJNAT IHYA AL-TURATH AL-ISLAMI
  • NARA WELFARE AND EDUCATION ASSOCIATION
  • NGO TURATH
  • ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
  • PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA
  • REVIVAL OF ISLAMIC HERITAGE FOUNDATION
  • REVIVAL OF ISLAMIC HERITAGE SOCIETY
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
  • RIHF
  • RIHS
  • RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
  • RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
  • RIHS AFRICAN CONTINENT COMMITTEE
  • RIHS-ALBANIA
  • RIHS ARAB WORLD COMMITTEE
  • RIHS AUDIO RECORDINGS COMMITTEE
  • RIHS-AZERBAIJAN
  • RIHS-BANGLADESH
  • RIHS-BENIN
  • RIHS-BOSNIA AND HERZEGOVINA
  • RIHS-CAMBODIA
  • RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
  • RIHS-CAMEROON
  • RIHS CENTER FOR MANUSCRIPTS COMMITTEE
  • RIHS CENTRAL ASIA COMMITTEE
  • RIHS CHAOM CHAU CENTER
  • RIHS COMMITTEE FOR AFRICA
  • RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
  • RIHS COMMITTEE FOR INDIA
  • RIHS COMMITTEE FOR SOUTH EAST ASIA
  • RIHS COMMITTEE FOR THE ARAB WORLD
  • RIHS COMMITTEE FOR THE CALL AND GUIDANCE
  • RIHS COMMITTEE FOR WEST ASIA
  • RIHS COMMITTEE FOR WOMEN
  • RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES
  • RIHS CULTURAL COMMITTEE
  • RIHS EDUCATING COMMITTEES, AL-JAHRA'
  • RIHS EUROPE AMERICA MUSLIMS COMMITTEE
  • RIHS EUROPE AND THE AMERICAS COMMITTEE
  • RIHS FATWAS COMMITTEE
  • RIHS GENERAL COMMITTEE FOR DONATIONS
  • RIHS-GHANA
  • RIHS HEADQUARTERS-KUWAIT
  • RIHS INDIAN CONTINENT COMMITTEE
  • RIHS INDIAN SUBCONTINENT COMMITTEE
  • RIHS-IVORY COAST
  • RIHS-KOSOVO
  • RIHS-LEBANON
  • RIHS-LIBERIA
  • RIHS MOSQUES COMMITTEE
  • RIHS-NIGERIA
  • RIHS OFFICE OF PRINTING AND PUBLISHING
  • RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
  • RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
  • RIHS PUBLIC RELATIONS COMMITTEE
  • RIHS-RUSSIA
  • RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
  • RIHS-SENEGAL
  • RIHS-SOMALIA
  • RIHS SOUTHEAST ASIA COMMITTEE
  • RIHS-TANZANIA
  • RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
  • RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
  • RIHS YOUTH CENTER COMMITTEE
  • SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE
  • THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
  • THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
  • THIRRJA PER UTESI
Country: AL; BA; BD; GH; KH; KW; LB; SO; XK
Address: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli
Remark: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.
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
19653
List date: 05 Oct 2026
  • All Union Scientific Research Institute of Natural Gases and Gas Technologies
  • GAZPROM VNIIGAZ
  • GAZPROM VNIIGAZ, OOO
  • Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies
  • LLC VNIIGAZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
  • VNIGAZ
Country: RU
Address: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic
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
10927
List date: 05 Oct 2026
  • JOZA INDUSTRIAL COMPANY
  • JOZA INDUSTRIES COMPANY
Country: IR
Address: P.O. Box 16595-159, 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
24304 results found.