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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22386
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
  • JSC SIBNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
  • TRANSNEFT-SIBIR, AO
  • TRANSNEFT SIBIRIA, JSC
Country: RU
Address: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048
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
11270
List date: 05 Oct 2026
  • KHINE, Oo Oo
  • KHINE, U Oo Oo
Country: MM
Address: 15 Bongyi Street, Lanmadaw Township, Rangoon
Remark: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., 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
22387
List date: 05 Oct 2026
  • DSD, OOO
  • LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
  • LLC 'DSD'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Country: RU
Address: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000
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
11272
List date: 05 Oct 2026
  • AH CHOU
  • AH JOE
  • SAMSAENG, Suthep
  • SUTHEP, Samsaeng
  • WEI, Ta Chou
Country: CN; TH
Address: 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
22388
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
  • JSC 'SVYAZTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
  • SVYAZTRANSNEFT, AO
Country: RU
Address: 12 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
22389
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
  • JSC 'URALSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
  • TRANSNEFT-URAL, AO
Country: RU
Address: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077
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
22390
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
  • JSC 'TRANSNEFTEPRODUKT'
  • OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
  • TRANSNEFTEPRODUCT JOINT-STOCK CO
  • TRANSNEFTEPRODUKT, PAO
Country: RU
Address: 8A prospekt Vernadskogo, Moscow, 119311
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
11273
List date: 05 Oct 2026
  • AH HAN
  • AKIRAPHOKIN, Thit
  • SUTHIT, Samsaeng
  • THIT, Akiraphokin
  • WEI, Ta Han
Country: CN; MM; TH
Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
22391
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
  • JSC 'DRUZHBA'
  • OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
  • TRANSNEFT-DRUZHBA, AO
Country: RU
Address: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020
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
22392
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
  • GIPROTRUBOPROVOD, AO
  • OJSC 'GIPROTRUBOPROVOD'
  • OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
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
11274
List date: 05 Oct 2026
  • ATCHARA, Chiwinpraphasri
  • ATCHARA, Praptwora
  • ATCHARA, Samsaeng
  • PRAPATWORA, Atchara
  • SAENGKHAM, Samsaeng
Country: CN; TH
Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
22393
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
  • CHERNOMORTRANSNEFT, AO
  • JSC 'CHERNOMORTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
Country: RU
Address: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911
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
11275
List date: 05 Oct 2026
  • PO, Kong
  • PU, Chiang
  • P'U LI
Country: CN
Address: Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong; c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong
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
22394
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
  • LLC TSUP VSTO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
  • TSUP VSTO, OOO
Country: RU
Address: 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830
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
11276
List date: 05 Oct 2026
  • BOONCHUA, Chanchira
  • BOONCHUA, Chanjira
  • CHANCHIRA, Boochuea
  • CHE FONG
  • CHEFONG
  • JEH FONG
  • LIANG, Ching-fang
Country: TH
Address: 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai; c/o KHUM THAW COMPANY LIMITED, Chiang Mai; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai
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
22395
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
  • JSC 'TSENTRSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
  • TRANSNEFT-TSENTRALNAYA SIBIR, AO
Country: RU
Address: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050
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
11277
List date: 05 Oct 2026
  • AUNG, U Hl
  • BANG, Ah
  • HLA, Aung
  • HLA AUNG
  • PANG, Ah
Country: MM
Address: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon
Remark: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., 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
22396
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
  • JSC 'SMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
  • TRANSNEFT-SEVER, AO
Country: RU
Address: 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313
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
22397
List date: 05 Oct 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
  • TRANSNEFT-OKHRANA, OOO
Country: RU
Address: d. 12 str. 2 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
11278
List date: 05 Oct 2026
  • AH SUNG
  • CHANG, Chin Sung
  • KLUAI YUAI, Choi Luang
Country: MM; TH
Address: 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; Shan State
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
24304 results found.