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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11237
List date: 05 Oct 2026
  • COLOSIO, Vincente
  • CONTREAS, Miguel Angel
  • EL OJON
  • FAYO
  • LADINO AVILA, Jaime Arturo
Country: MX
Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o GRUPO ROLA S.A. DE C.V., Colima, Colima
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
20680
List date: 05 Oct 2026
  • NOVATEK-TRANSERVIS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'
  • OOO NOVATEK-TRANSERVICE
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
11238
List date: 05 Oct 2026
  • AMEZCUA CONTRERAS, Patricia
  • AMEZCUA CONTRERAS, Patty
  • AMEZCUA DE LADINO, Patricia
Country: MX
Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o FARMACIA JERLYNE, S.A. DE C.V., 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
20681
List date: 05 Oct 2026
  • NOVATEK-PERM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'
  • OOO 'NOVATEK-PERM'
Country: RU
Address: 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000
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
11239
List date: 05 Oct 2026
  • AMEZCUA CONTRERAS, Adan
  • MANZANO, Jose Luis
Country: MX
Address: Belizario Dominguez, No. 511, Colima, Colima; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima; Carlos Chavez 5, Colima, Colima; Francisco I. Madero 749, Colonia Moralete, Colima, Colima; Toreros No. 672, Colonia Jardines de Guadalupe, 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
20683
List date: 05 Oct 2026
  • NOVATEK-CHELYABINSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
  • OOO NOVATEK-CHELYABINSK
  • Yamalgazresurs-Chelyabinsk OOO
Country: RU
Address: 42 prospekt Lenina, Chelyabinsk, Chelyabinskaya Obl., 454091
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
11240
List date: 05 Oct 2026
  • ALVAREZ ALVAREZ, Gerardo
  • ALVAREZ VASQUEZ, Joel
  • ALVAREZ VASQUEZ, Jose Gerardo
  • ALVAREZ VAZQUEZ, Jose Gerardo
  • ALVAREZ VELASQUEZ, Jose Gerardo
  • EL GERA
  • EL INDIO
  • SANCHEZ SALAMANCA, Salvador
  • ZALDIVAR VEGA, Javier
Country: MX
Address: Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco; c/o AMERICAN TUNE UP, 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
20684
List date: 05 Oct 2026
  • NOVATEK-YARSALENEFTEGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'
Country: RU
Address: 9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr.
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
20685
List date: 05 Oct 2026
  • NOVATEK-KOSTROMA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
  • OOO NOVATEK-KOSTROMA
Country: RU
Address: 37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005
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
11244
List date: 05 Oct 2026
  • LABORATORIOS WILLMAR, S.A. DE C.V.
Country: MX
Address: Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100
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
20686
List date: 05 Oct 2026
  • TERNEFTEGAZ, ZAO
  • ZAO Terneftgas
Country: RU
Address: str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380
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
11245
List date: 05 Oct 2026
  • FARMACIA JARLINE, S.A. DE C.V.
  • FARMACIA JARLYNE, S.A. DE C.V.
  • FARMACIA JERLYNE, S.A. DE C.V.
  • FARMACIAS JERLYNE, S.A. DE C.V.
Country: MX
Address: Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California; Avenida Revolucion 2020, Tijuana, Baja California, 22000; Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California; Lots 13, 14, Sector A, Rancho El Grande, 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
20687
List date: 05 Oct 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
  • OOO YARGEO
  • YARGEO, OOO
Country: RU
Address: 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730
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
11246
List date: 05 Oct 2026
  • AMERICAN TUNE UP, S.A. DE C.V.
Country: MX
Address: 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
22383
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
  • TRANSNEFT FINANCE LIMITED
  • TRANSNEFT FINANS, OOO
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
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
11256
List date: 05 Oct 2026
  • 101 DAYS CAMPAIGN
  • CHARITY COALITION
  • COALITION OF GOOD
  • ETELAF AL-KHAIR
  • ETILAFU EL-KHAIR
  • I'TILAF AL-KHAIR
  • I'TILAF AL-KHAYR
  • UNION OF GOOD
Country: SA
Address: P.O. Box 136301, Jeddah, 21313
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
11268
List date: 05 Oct 2026
  • CHEW, Kheng Siang
  • CHOU, Hsien Cheng
Country: SG
Address: 9 Haig Avenue, Singapore, 438864
Remark: (Linked To: VEST SPECTRUM (S) PTE. LTD.; Linked To: TET KHAM (S) PTE. LTD.)
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
22384
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY 'TRANSPRESS'
  • LLC 'TRANSPRESS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
  • TRANSNEFT-MEDIA, OOO
Country: RU
Address: d. 4 str.1 ul. Shchipok, Moscow, 115093
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
11269
List date: 05 Oct 2026
  • THET, Naing Win
Country: MM
Remark: (Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED)
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
22385
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
  • JSC PRIVOLZHSKNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIVOLGA, AO
Country: RU
Address: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020
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.