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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19684
List date: 05 Oct 2026
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'
  • VOSTOKGAZPROM
  • VOSTOKGAZPROM, OAO
Country: RU
Address: d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009
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
10975
List date: 05 Oct 2026
  • SAFETY EQUIPMENT PROCUREMENT COMPANY
  • SEP CO.
Country: IR
Address: P.O. Box 16785-195, 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
19685
List date: 05 Oct 2026
  • LAZURNAYA
  • LAZURNAYA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
Country: RU
Address: d. 103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024
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
19686
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
  • GAZPROM PROMGAZ
  • GAZPROM PROMGAZ, AO
  • Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz
Country: RU
Address: d. 6 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
10983
List date: 05 Oct 2026
  • GUZMAN ENRIQUEZ, Juan Luis
Country: MX
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
19687
List date: 05 Oct 2026
  • KAMCHATGAZPROM
  • KAMCHATGAZPROM, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'
Country: RU
Address: d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032
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
10984
List date: 05 Oct 2026
  • LUCERO DE MARTINEZ, Sandra
  • LUCERO VALENZUELA, Sandra
  • VALENCIA ZAZUETA, Sandra
  • VALENZUELA, Sandra
Country: MX
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
19688
List date: 05 Oct 2026
  • DALTRANSGAZ
  • DALTRANSGAZ, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'
Country: RU
Address: d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509
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
10985
List date: 05 Oct 2026
  • EL CHATO
  • QUINTERO ARCE, Juan Francisco
Country: MX
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
19690
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
  • DRUZHBA
  • DRUZHBA, AO
Country: RU
Address: Rogozinino, Moscow, 143397
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
10986
List date: 05 Oct 2026
  • AGUIRRE CARDONA, Armando
Country: MX
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
19691
List date: 05 Oct 2026
  • KRASNOYARSKGAZPROM
  • KRASNOYARSKGAZPROM, PAO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'
Country: RU
Address: d. 1 pl. Akademika Kurchatova, Moscow, 123182
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
19692
List date: 05 Oct 2026
  • ACHIM DEVELOPMENT
  • ACHIM DEVELOPMENT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
Country: RU
Address: d. 7 ul. Promyshlennaya, 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
10987
List date: 05 Oct 2026
  • GARCIA DURAN, Maria Del Rosario
Country: MX
Address: Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora
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
19989
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
  • OAO 'STRACHOVAIYA GRUPPA MSK'
  • OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
  • PJSC 'INSURANCE GROUP MSK'
  • SG MSK, AO
Country: RU
Address: d. 40, ul. Dolgorukovskaya, Moscow, 127006
Remark: For more information on directives, please visit the following link: https://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
10988
List date: 05 Oct 2026
  • GAXIOLA GARCIA, Carlos Alberto
Country: MX
Address: Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora
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
19990
List date: 05 Oct 2026
  • BM PROEKT, OOO
  • BM PROJECT LLC
  • LIMITED LIABILITY COMPANY 'BM PROYEKT'
  • LLC BM PROJECT
  • OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'
  • OOO BM PROECKT
Country: RU
Address: 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996
Remark: For more information on directives, please visit the following link: https://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
10989
List date: 05 Oct 2026
  • GAXIOLA GARCIA, Maria Elena
Country: MX
Address: Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora; Rafael Campoy Num 307, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora
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
19992
List date: 05 Oct 2026
  • BALTECH LLC
  • Limited Liability Corporation Baltech
  • LLC BALTECH
  • Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh
  • OOO BALTECH
  • OOO Baltekh
Country: RU
Address: Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177
Remark: For more information on directives, please visit the following link: https://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
19993
List date: 05 Oct 2026
  • BM HOLDING AG
  • BM HOLDING LTD
  • BM HOLDING SA
Country: CH
Address: C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024; Chamerstrasse 172, P.O. Box, Zug, CH-6300
Remark: For more information on directives, please visit the following link: https://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.