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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8127
List date: 03 Aug 2026
  • CUBANACAN INTERNATIONAL B.V
Country: NL
Address: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen
Program: CUBA
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
8128
List date: 03 Aug 2026
  • CUBANACAN U.K. LIMITED
Country: GB
Address: Unit 49 Skylines Village, Limeharbour, Docklands
Program: CUBA
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
8129
List date: 03 Aug 2026
  • HAVANATUR S.A.
  • HAVANATUR, S.A.
Country: AR; CU; PA; US
Address: 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Avenue 3era e/ 33 y 34, Varadero; Avenue 40 esq. 41 #4101, Cienfuegos; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Hialeah, FL; Maipu 464, Piso 10, Buenos Aires, 1006; Monteagudo e/Cuba y Carretera Central, Camaguey; Panama City
Program: CUBA
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
8131
List date: 03 Aug 2026
  • HAVANATUR BAHAMAS LTD.
Country: BS
Address: East Bay Street, Nassau
Program: CUBA
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
8132
List date: 03 Aug 2026
  • GUAMATUR S.A.
  • HAVANATUR CHILE S.A.
Country: CL
Address: Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago
Program: CUBA
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
19644
List date: 03 Aug 2026
  • GAZPROM PERSONAL
  • GAZPROM PERSONAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Country: RU
Address: 16, Gsp-7 ul. Nametkina, Moscow, 117997
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
19645
List date: 03 Aug 2026
  • GAZPROM PERERABOTKA
  • GAZPROM PERERABOTKA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
Country: RU
Address: d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417
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
19646
List date: 03 Aug 2026
  • GAZPROM TRANSGAZ VOLGOGRAD
  • GAZPROM TRANSGAZ VOLGOGRAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Country: RU
Address: 58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
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
19647
List date: 03 Aug 2026
  • GAZPROM TRANSGAZ TOMSK
  • GAZPROM TRANSGAZ TOMSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
Country: RU
Address: d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
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
19648
List date: 03 Aug 2026
  • GAZPROM TRANSGAZ SURGUT
  • GAZPROM TRANSGAZ SURGUT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
Country: RU
Address: d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406
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
19649
List date: 03 Aug 2026
  • GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
  • GAZPROM TRANSGAZ NIZHNY NOVGOROD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Country: RU
Address: d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950
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
19650
List date: 03 Aug 2026
  • GAZPROM GAZNADZOR
  • GAZPROM GAZNADZOR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
Country: RU
Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415
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
19652
List date: 03 Aug 2026
  • GAZPROM KOMPLEKTATSIYA
  • GAZPROM KOMPLEKTATSIYA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Country: RU
Address: 8 Korp. 1 ul. Stroitelei, Moscow, 119991
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
19653
List date: 03 Aug 2026
  • All Union Scientific Research Institute of Natural Gases and Gas Technologies
  • GAZPROM VNIIGAZ
  • GAZPROM VNIIGAZ, OOO
  • Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies
  • LLC VNIIGAZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
  • VNIGAZ
Country: RU
Address: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic
Remark: For more information on directives, please visit the following link: http://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
19654
List date: 03 Aug 2026
  • GAZPROM TELECOM
  • GAZPROM TELEKOM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
  • Zakrytoe Aktsionernoe Obshchestvo Gaztelekom
Country: RU
Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630
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
19670
List date: 03 Aug 2026
  • GAZPROM INFORM
  • GAZPROM INFORM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
  • Zakrytoe Aktsionernoe Obshchestvo Informgazinvest
Country: RU
Address: d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447
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
19672
List date: 03 Aug 2026
  • GAZPROM DOBYCHA IRKUTSK
  • GAZPROM DOBYCHA IRKUTSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'
  • Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom
Country: RU
Address: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011
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
19673
List date: 03 Aug 2026
  • AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
  • Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom
  • GAZMASH
  • GAZMASH, AO
Country: RU
Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374
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
19674
List date: 03 Aug 2026
  • GAZPROM TRANSGAZ SAMARA
  • GAZPROM TRANSGAZ SAMARA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Country: RU
Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068
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
19675
List date: 03 Aug 2026
  • GAZPROM KAPITAL
  • GAZPROM KAPITAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin
Country: RU
Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770
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
24053 results found.