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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19654
List date: 05 Oct 2026
  • GAZPROM TELECOM
  • GAZPROM TELEKOM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
  • Zakrytoe Aktsionernoe Obshchestvo Gaztelekom
Country: RU
Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630
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
10928
List date: 05 Oct 2026
  • RAJAH SOLAIMAN GROUP
  • RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
  • RAJAH SOLAIMAN MOVEMENT (RSM)
  • RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
  • RAJAH SULAIMAN MOVEMENT
  • RAJAH SULAYMAN MOVEMENT
  • RAJA SOLEIMAN MOVEMENT
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
19670
List date: 05 Oct 2026
  • GAZPROM INFORM
  • GAZPROM INFORM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
  • Zakrytoe Aktsionernoe Obshchestvo Informgazinvest
Country: RU
Address: d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447
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
10929
List date: 05 Oct 2026
  • DEL ROSARIO SANTOS, Ahmad Islam
  • DEL ROSARIO SANTOS, Hilarion
  • DEL ROSARIO SANTOS III, Hilarion
  • LAKAY, Abu
  • SANTOS, Ahmad
  • SANTOS, Ahmed
Country: PH
Address: No. 50 Purdue Street, Cubao Quezon City
Title: RSM leader
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
19672
List date: 05 Oct 2026
  • GAZPROM DOBYCHA IRKUTSK
  • GAZPROM DOBYCHA IRKUTSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'
  • Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom
Country: RU
Address: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011
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
19673
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
  • Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom
  • GAZMASH
  • GAZMASH, AO
Country: RU
Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374
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
10930
List date: 05 Oct 2026
  • ABDURAKHMON
  • ABU YAHYA MUHAMMAD FATIH
  • JALALOV, Najmiddin
  • JALOLOV, Najmiddin
  • JALOLOV, Najmiddin Kamolitdinovich
  • YAHYO
  • YAKH'YO
  • ZHALALOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin Kamoldinovich
  • ZHALOLOV, Nazhmidin Kamoldinovich
  • ZHALOLOV, Nazhmuddin Kamoldinovich
  • ZHANOV, Najmiddin Kamilidinovich
Country: UZ
Address: S. Jalilov Street 14, Khartu, Andijan region
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
19674
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ SAMARA
  • GAZPROM TRANSGAZ SAMARA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Country: RU
Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068
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
10931
List date: 05 Oct 2026
  • ABU HUZAIFA
  • BURANOV, Mansur
  • BURANOV, Suhail
  • BURANOV, Suhail Fatilloyevich
  • BURANOV, Suhayl Fatilloevich
  • BURANOV, Sukhail Fatilloevich
  • MANSUR, Sohail
  • MANSUR, Suhail
Country: UZ
Address: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
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
19675
List date: 05 Oct 2026
  • GAZPROM KAPITAL
  • GAZPROM KAPITAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin
Country: RU
Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770
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
10932
List date: 05 Oct 2026
  • AL-HARAMAIN ISLAMIC FOUNDATION
Country: SA
Address: P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh
Remark: all 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
19676
List date: 05 Oct 2026
  • YAMALGAZINVEST
  • YAMALGAZINVEST, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
Country: RU
Address: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415
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
10934
List date: 05 Oct 2026
  • BOUNOUADHER
  • GASMI, Salah
  • SALAH ABU MOHAMED
  • SALAH ABU MUHAMAD
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
19677
List date: 05 Oct 2026
  • GAZPROM DOBYCHA URENGOI, OOO
  • GAZPROM DOBYCHA URENGOY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
Country: RU
Address: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307
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
19678
List date: 05 Oct 2026
  • GAZPROM GEOLOGORAZVEDKA
  • GAZPROM GEOLOGORAZVEDKA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Country: RU
Address: d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000
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
10935
List date: 05 Oct 2026
  • ABOU ALAM
  • ABU ALA
  • ABU AMAR, Yahia
  • DJOUADI, Yahia
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
19681
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ MAKHACHKALA
  • GAZPROM TRANSGAZ MAKHACHKALA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA
Country: RU
Address: ul. O. Bulacha, Makhachkala, Dagestan resp., 367030
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
10936
List date: 05 Oct 2026
  • ABU ABDALLAH
  • AL ILLAH, Abd
  • DEGHDEGH, Ahmed
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
19683
List date: 05 Oct 2026
  • GAZPROM TRANSGAZ UFA
  • GAZPROM TRANSGAZ UFA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
Country: RU
Address: 59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054
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
10937
List date: 05 Oct 2026
  • ABOU ZEID, Abdelhamid
  • ABU ABDELLAH
  • ABU ZEID, Abdelhamid
  • ADEL, Youcef
  • HAMADU, Abid
  • HAMMADOU, Abid
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
24304 results found.