Is OJSC Surgutneftegas sanctioned?

Yes, OJSC Surgutneftegas appears on 6 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

What sanctions lists is OJSC Surgutneftegas on?

BIS Entity List, OFAC SDN List, Sectoral Sanctions (SSI), Australia DFAT Sanctions, Canada SEMA Sanctions, UK Financial Sanctions

When was OJSC Surgutneftegas first listed?

OJSC Surgutneftegas was first listed on 17 September 2014.

What country is OJSC Surgutneftegas associated with?

OJSC Surgutneftegas is associated with Russia.

Restricted-party evidence record

OJSC Surgutneftegas

Russia

PJSC SURGUTNEFTEGASSURGUTNEFTEGASSurgutneftegasOPEN JOINT STOCK COMPANY SURGUTNEFTEGASOTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZOpen Joint Stock Company Surgutneftegas+17 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

6 Appearances5 Jurisdictions

Quick Answers

Is OJSC Surgutneftegas sanctioned?: Yes, OJSC Surgutneftegas appears on 6 restricted-party lists across 5 jurisdictions. Risk score: 100/100.
What sanctions lists is OJSC Surgutneftegas on?: BIS Entity List, OFAC SDN List, Sectoral Sanctions (SSI), Australia DFAT Sanctions, Canada SEMA Sanctions, UK Financial Sanctions
When was OJSC Surgutneftegas first listed?: OJSC Surgutneftegas was first listed on 17 September 2014.
What country is OJSC Surgutneftegas associated with?: OJSC Surgutneftegas is associated with Russia.

Current registry evidence — an active record appears on BIS Entity List · OFAC SDN List · Sectoral Sanctions (SSI) · +3 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

US BIS22 Aug 2026

Screening list update — 129 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, UFLPA Entity List, Non-SDN CMIC List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

3 more entries across 5 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 6 current list appearances across 5 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

6 list appearances5 jurisdictionsFirst listed 2014

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

US BIS1 entry

OFAC2 entries

Australia DFAT1 entry

Canada SEMA1 entry

UK OFSI1 entry

Details

First listed17 Sept 2014

Last listed24 Feb 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

Full Intelligence

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