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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Companies US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-21

VTB PENSION ADMINISTRATOR LIMITED
Company · Sanctioned entity · Russia
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Company · Sanctioned entity · Russia
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Armenia
LLC SOVREMENNYE TECHNOLOGII
Company · Sanctioned entity · Russia
JSC Ruselectronics
Company · Sanctioned entity · Russia
RT-Inform Limited Liability Company
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Company · Sanctioned entity · Russia
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
BPS-SBERBANK
Organization · Bank · Sanctioned entity · Belarus
NPF VTB PENSION FUND JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
JSC VEB.DV
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VTB DC
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ VOLGOGRAD, OOO
Company · Sanctioned entity · Russia
SOVKHOZ CHERVISHEVSKI PAO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ TOMSK, OOO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ KAZAN, OOO
Company · Sanctioned entity · Russia
TRANSNEFT-METROLOGIYA, AO
Company · Sanctioned entity · Russia
BM PROEKT, OOO
Company · Sanctioned entity · Russia
Акционерное общество коммерческий банк "ГЛОБЭКС"
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA KUZNETSK, OOO
Company · Sanctioned entity · Russia
YARGEO, OOO
Company · Sanctioned entity · Russia
YAMALGAZINVEST, ZAO
Company · Sanctioned entity · Russia

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Topics

362Sanctioned entity 61Public listed company 43Debarred entity 26Bank 1Offshore

Data sources

362US OFAC Consolidated (non-SDN) List 362US Trade Consolidated Screening List (CSL)360US SAM Procurement Exclusions 283PermID Open Data 243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171Ukraine NSDC State Register of Sanctions 73US OFAC Specially Designated Nationals (SDN) List 70Legal Entity Identifier (LEI) Reference Data 59Russian National Settlement Depository (NSD, ISIN Assignment)54New Zealand Russia Sanctions 42US DoD Chinese military companies 38Canadian Consolidated Autonomous Sanctions List 32Swiss SECO Sanctions/Embargoes 27Australian Sanctions Consolidated List 27Business Identifier Code (BIC) Reference Data 26EU Sanctions Map 21EU Council Official Journal Sanctioned Entities 21EU Financial Instruments Reference Data System (FIRDS)20OpenCorporates 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 18Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 13UK HMT/OFSI Consolidated List of Targets 11UK Companies House People with Significant Control 11Research Organizations Registry 11Ukraine Consolidated State Registry 11UK FCDO Sanctions List 9ICIJ Offshore Leaks Database 8EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 6Cyprus Companies and Corporate Officers 6Russia Banking Registry 5Japan METI End User List 3OpenSanctions Research Data 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2US Special Legislative Exclusions 1Syrian Observatory of Political and Economic Networks 1US FCC Covered List

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