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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20667
List date: 05 Oct 2026
  • EYANSKI ELEVATOR, OAO
  • OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator
Country: RU
Address: 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region; 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020
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
11195
List date: 05 Oct 2026
  • FTP CO.
  • HAVAPEYMA SAZHRAN
  • HAVA PEYMA SAZI-E IRAN
  • HAVAPEYMA SAZI IRAN
  • HESA
  • HESA TRADE CENTER
  • HEVAPEIMASAZI
  • HTC
  • IAMCO
  • IAMI
  • IRAN AIRCRAFT MANUFACTURING COMPANY
  • IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
  • IRAN AIRCRAFT MANUFACTURING INDUSTRIES
  • KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
  • SHAHIN CO.
Country: IR
Address: P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 81465-935, Isfahan; P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan; Shahih Shar Industrial Zone, Isfahan
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-CON-ARMS-EO; 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
20668
List date: 05 Oct 2026
  • CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'
  • KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
  • Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
Country: RU
Address: 16 Homiakovskaya Str., Homiakovo, Tula; 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098
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
11198
List date: 05 Oct 2026
  • FARASAKHT INDUSTRIES
Country: IR
Address: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan
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
20669
List date: 05 Oct 2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS
  • MALOROSSISKI ELEVATOR, OAO
  • OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
Country: RU
Address: 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region; 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118
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
20670
List date: 05 Oct 2026
  • KRYLOVSKI ELEVATOR, OAO
  • OAO 'KRYLOVSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator
Country: RU
Address: 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region; 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085
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
11222
List date: 05 Oct 2026
  • TSAI, ALEX H.T.
  • TSAI, Hsein Tai
Country: TW
Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD, Taipei
Title: General Manager - GLOBAL INTERFACE COMPANY INC.
Program: 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
20671
List date: 05 Oct 2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator
  • OAO 'ROVNENSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
  • ROVNENSKI ELEVATOR, OAO
Country: RU
Address: 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011
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
11223
List date: 05 Oct 2026
  • SU, Lu-Chi
  • TSAI SU, Lu-Chi
Country: TW
Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD., Taipei
Title: Corporate Officer
Program: 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
20672
List date: 05 Oct 2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator
  • OAO 'STEPNYANSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
  • STEPNYANSKI ELEVATOR, OAO
Country: RU
Address: 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region; 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010
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
20673
List date: 05 Oct 2026
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator
  • ALBASHSKI ELEVATOR, OAO
  • OAO 'ALBASHSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
Country: RU
Address: 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region; 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701
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
11224
List date: 05 Oct 2026
  • TRANS MERITS CO. LTD.
Country: TW
Address: 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei
Program: 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
20675
List date: 05 Oct 2026
  • Novatek-UST-LUGA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
  • OOO 'NOVATEK-UST-LUGA'
Country: RU
Address: 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477
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
11225
List date: 05 Oct 2026
  • GLOBAL INTERFACE COMPANY INC.
  • TRANS SCIENTIFIC CORP.
Country: TW
Address: 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei
Program: 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
20676
List date: 05 Oct 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
  • SHERVUD PREMER, OOO
  • SHERVUD PREMIER OOO
Country: RU
Address: 8 per. Olsufevski, Moscow, 119021
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
11231
List date: 05 Oct 2026
  • RENDON DE PULIDO, Rosalinda
  • RENDON POBLETE, Rosalinda
Country: MX
Address: c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco
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
20677
List date: 05 Oct 2026
  • NOVATEK-TARKOSALENEFTEGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND
  • OOO NOVATEK-TARKOSALENEFTGAS
Country: RU
Address: 28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr., 629850
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
11236
List date: 05 Oct 2026
  • PULIDO VALDIVIA, Francisco
  • PULIDO VALDIVIA, Javier
Country: MX
Address: Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco; c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco
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
20678
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
  • NOVATEK SEVERO-ZAPAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
  • OOO NOVATEK SEVERO-ZAPAD
Country: RU
Address: d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014
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
20679
List date: 05 Oct 2026
  • NOVATEK-PUROVSKI ZPK, OOO
  • Nova ZPK OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
  • OOO NOVATEK-PUROVSKY ZPK
Country: RU
Address: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880
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.