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

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

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

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
TRANSNEFT-METROLOGIYA, AO
Company · Sanctioned entity · Russia
BM PROEKT, OOO
Company · Sanctioned entity · Russia
Акционерное общество коммерческий банк "ГЛОБЭКС"
Company · Sanctioned entity · Russia
YARGEO, OOO
Company · Sanctioned entity · Russia
YAMALGAZINVEST, ZAO
Company · Sanctioned entity · Russia
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ UFA, OOO
Company · Sanctioned entity · Russia
KIRISHIAVTOSERVIS OOO
Company · Sanctioned entity · Russia
GAZPROM SVYAZ, OOO
Company · Sanctioned entity · Russia
GAZPROM INFORM, OOO
Company · Sanctioned entity · Russia
LESPROMPROTSESSING, ZAO
Company · Sanctioned entity · Russia
TRANSNEFT-OKHRANA, OOO
Company · Sanctioned entity · Russia
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
KALININGRADNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Company · Sanctioned entity · Russia
KRASNOYARSKGAZPROM, PAO
Company · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
Company · Sanctioned entity · Russia
OJSC RN HOLDING
Company · Sanctioned entity · Russia
MEDIA-INVEST OOO
Company · Sanctioned entity · Russia
IZHORSKIYE ZAVODY OAO
Company · Public listed company · Sanctioned entity · Russia

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Topics

362Sanctioned entity 61Public listed company 43Debarred entity 28Bank 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 29Business Identifier Code (BIC) Reference Data 27Australian Sanctions Consolidated List 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 12Russia Banking Registry 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 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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