OFAC Sanctions List Search

{
  "addresses": [
    {
      "address_id": 26288,
      "country": "Russia",
      "parts": [
        {
          "type": "ADDRESS1",
          "value": "2/3 Lakhtinsky Avenue"
        },
        {
          "type": "ADDRESS2",
          "value": "Bldg. 1"
        },
        {
          "type": "CITY",
          "value": "St. Petersburg"
        },
        {
          "type": "STATE/PROVINCE",
          "value": "Russia"
        },
        {
          "type": "POSTAL CODE",
          "value": "197229"
        }
      ]
    },
    {
      "address_id": 26290,
      "country": "Russia",
      "parts": [
        {
          "type": "ADDRESS1",
          "value": "BOX 1255"
        },
        {
          "type": "CITY",
          "value": "St. Petersburg"
        },
        {
          "type": "POSTAL CODE",
          "value": "190900"
        }
      ]
    },
    {
      "address_id": 52480,
      "country": "Russia",
      "parts": [
        {
          "type": "ADDRESS1",
          "value": "156A Moskovsky Avenue"
        },
        {
          "type": "CITY",
          "value": "St. Petersburg"
        }
      ]
    }
  ],
  "data_as_of": "2026-10-04T21:30:02.7818598-04:00",
  "entity_id": 17250,
  "entity_type": "Entity",
  "features": [
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 16147,
      "is_primary": true,
      "type": "Executive Order 13662 Directive Determination -",
      "value": "Subject to Directive 4"
    },
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 46693,
      "is_primary": true,
      "type": "Executive Order 14024 Directive Information",
      "value": "Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited."
    },
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 46723,
      "is_primary": true,
      "type": "Executive Order 14024 Directive Information -",
      "value": "For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"
    },
    {
      "date_from": "2022-02-24",
      "date_to": "2022-02-24",
      "feature_id": 46844,
      "is_primary": true,
      "type": "Listing Date (EO 14024 Directive 3):",
      "value": "24 Feb 2022"
    },
    {
      "date_from": "2022-03-26",
      "date_to": "2022-03-26",
      "feature_id": 46846,
      "is_primary": true,
      "type": "Effective Date (EO 14024 Directive 3):",
      "value": "26 Mar 2022"
    },
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 51216,
      "is_primary": true,
      "type": "Secondary sanctions risk:",
      "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
    }
  ],
  "identity_documents": [
    {
      "document_id": 9668,
      "document_number": "00040778",
      "expiration_date": null,
      "is_valid": true,
      "issue_date": null,
      "issuing_country": "Russia",
      "type": "Government Gazette Number"
    },
    {
      "document_id": 9669,
      "document_number": "7736050003",
      "expiration_date": null,
      "is_valid": true,
      "issue_date": null,
      "issuing_country": "Russia",
      "type": "Tax ID No."
    },
    {
      "document_id": 9672,
      "document_number": "1027700070518",
      "expiration_date": null,
      "is_valid": true,
      "issue_date": null,
      "issuing_country": "Russia",
      "type": "Registration Number"
    }
  ],
  "identity_id": 8994,
  "legal_authorities": [
    "Executive Order 13662 (Ukraine)",
    "Executive Order 14024 (Russia)"
  ],
  "names": [
    {
      "alias_type": null,
      "is_low_quality": false,
      "is_primary": true,
      "name_id": 26547,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "PUBLIC JOINT STOCK COMPANY GAZPROM",
          "formatted_last_name": "PUBLIC JOINT STOCK COMPANY GAZPROM",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "Public Joint Stock Company Gazprom"
            }
          ],
          "script": "Latin"
        }
      ]
    },
    {
      "alias_type": "A.K.A.",
      "is_low_quality": false,
      "is_primary": false,
      "name_id": 26548,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "GAZPROM PAO",
          "formatted_last_name": "GAZPROM PAO",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "Gazprom PAO"
            }
          ],
          "script": "Latin"
        }
      ]
    },
    {
      "alias_type": "A.K.A.",
      "is_low_quality": false,
      "is_primary": false,
      "name_id": 26549,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "PJSC GAZPROM",
          "formatted_last_name": "PJSC GAZPROM",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "PJSC Gazprom"
            }
          ],
          "script": "Latin"
        }
      ]
    },
    {
      "alias_type": "A.K.A.",
      "is_low_quality": false,
      "is_primary": false,
      "name_id": 54934,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "GAZPROM",
          "formatted_last_name": "GAZPROM",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "Gazprom"
            }
          ],
          "script": "Latin"
        }
      ]
    }
  ],
  "observed_at_ms": 1791163803058,
  "remarks": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.",
  "sanctions_lists": [
    {
      "date_published": "2014-09-12",
      "name": "Sectoral Sanctions Identifications List"
    },
    {
      "date_published": "2014-10-10",
      "name": "Consolidated List"
    },
    {
      "date_published": "2022-02-24",
      "name": "Non-SDN Menu-Based Sanctions List"
    }
  ],
  "sanctions_programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ],
  "sanctions_types": [
    "13662 Sectoral Directive 4",
    "Executive Order 14024 Directive 3"
  ],
  "source_url": "https://sanctionslistservice.ofac.treas.gov/entities/17250"
}