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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20301
List date: 05 Oct 2026
  • CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
  • NEW FINANCIAL TECHNOLOGIES OOO
  • ZAO NOVYE FINANSOVYE TEKHNOLOGII
Country: RU
Address: Vavilova Street, Building 52, Corpus 2, Moscow, 117296; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610
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
20302
List date: 05 Oct 2026
  • AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
  • PO UEM JSC
  • PO URALENERGOMONTAZH ZAO
Country: RU
Address: 1a Ul. Vladivostokskaya, Ufa, 450078; 50, A, Ul. Transportnikov, Berezovski, 623703; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Baes A/Ya 7, Zarechny, 624051; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; Rp Reftinski, A/Ya 1, Asbest, 624285; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; Stroibaza, Dobryanka, 618740; Transportnikov Street, Building 50 a, Berezovskiy, 623704
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
20303
List date: 05 Oct 2026
  • GPB-IPOTEKA OAO, AB
  • GPB-MORTGAGE JSC
  • JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
Country: RU
Address: D. 14 Pr Kolomenski, Moscow, 115446
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
20304
List date: 05 Oct 2026
  • IZ KARTEKS OOO
  • IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Country: RU
Address: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651
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
20305
List date: 05 Oct 2026
  • IZHORSKIYE ZAVODY OAO
  • OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Country: RU
Address: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651
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
11009
List date: 05 Oct 2026
  • AGRICOLA GAXIOLA S.A. DE C.V.
Country: MX
Address: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240
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
20306
List date: 05 Oct 2026
  • CRYOGENMASH
  • Cryogenmash Joint Stock Company
  • KRIOGENMASH OAO
  • Open Joint Stock Company Cryogenmash
  • OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
  • Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya
Country: RU
Address: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907
Remark: For more information on directives, please visit the following link: https://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
20307
List date: 05 Oct 2026
  • OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
  • OMZ OAO
Country: RU
Address: 24 Timura Frunze Street, Moscow, 119021; Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035
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
20308
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY OMZ-SPETSSTAL
  • OMZ-SPECIAL STEELS
  • OMZ SPETSSTAL OOO
Country: RU
Address: Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650; Kolpino G, Izhorski Zavod, St. Petersburg, 196651
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
20309
List date: 05 Oct 2026
  • URALMASHPLANT
  • URALMASHZAVOD OAO
Country: RU
Address: Pl. Pervoi Pyatiletki, Ekaterinburg, 620012
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
20311
List date: 05 Oct 2026
  • AREXIMBANK-GAZPROMBANK GROUP CJSC
  • ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
Country: AM
Address: 12 M. Mkrtchyan Street, Yerevan, 375010; 6-10 Northern Ave., Yerevan, 0001
Remark: All offices worldwide; 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
11018
List date: 05 Oct 2026
  • KONY, Joseph
Country: CF; CG; SD
Address: Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi
Remark: (Linked To: LORD'S RESISTANCE ARMY)
Title: Commander of the Lord's Resistance Army
Program: CAR; 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
20312
List date: 05 Oct 2026
  • Gazprombank Schweiz AG
  • GAZPROMBANK (SWITZERLAND) LTD
  • Russische Kommerzial Bank AG
Country: CH
Address: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20313
List date: 05 Oct 2026
  • CENTREX EUROPE ENERGY AND GAS AG
  • CENTREX EUROPE ENERGY & GAS AG
Country: AT
Address: Wiedner Hauptstrasse 17, Vienna, 1040
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
20314
List date: 05 Oct 2026
  • GPB-DI HOLDINGS LIMITED
  • SIRITIA VENTURES LTD
Country: CY
Address: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11021
List date: 05 Oct 2026
  • AL NOBANI, Ali
  • AL-OBEIDI, Ahmed Hassan Kaka
  • AL-UBAYDI, Ahmad Hassan Kaka
  • HAZIM KAKA
Country: IQ
Address: Al Humayra Village, Taza sub district; Kurdi Al Nasir village
Program: IRAQ3
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
11167
List date: 05 Oct 2026
  • SBC TELEVISION
  • SBC TV
  • SORAQIA FOR MEDIA AND BROADCASTING
  • SORAQIYA FOR MEDIA AND BROADCASTING
  • SURAQIYA FOR MEDIA AND BROADCASTING
Country: SY
Address: Al Sufara' Street in the Ya'fur district, Damascus
Program: IRAQ3
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
11168
List date: 05 Oct 2026
  • AIG - ARMAMENT INDUSTRIES GROUP
  • ARMAMENT INDUSTRIES GROUP
Country: IR
Address: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10
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
20315
List date: 05 Oct 2026
  • GPB FINANCIAL SERVICES LIMITED
Country: CY
Address: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11169
List date: 05 Oct 2026
  • AL-DARI AL-ZAWBAI, Harith
  • AL DARI, Hareth
  • AL-DARI, Harith
  • AL-DARI, Harith Sulayman
  • AL-DAURI, Hareth
  • AL-DHARI, Harith
  • AL-DHARI, Harith S.
  • AL-DURI, Harith
  • DARI AL-ZAWBA'I, Harith
Country: EG; IQ; JO; QA
Address: Abu Ghuraib; Akashat
Program: IRAQ3
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.