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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

BANK BELVEB OJSC
Company · Bank · Sanctioned entity · Belarus · Russia
China Telecom Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Sanctioned entity · Russia
NPK Tekhmash OAO
Company · Sanctioned entity · Russia
PJSC VTB BANK (KIEV)
Company · Public listed company · Sanctioned entity · Ukraine
GAZPROM PROMGAZ, AO
Company · Public listed company · Sanctioned entity · Russia
NIIGAZEKONOMIKA, OOO
Company · Sanctioned entity · Russia
TRANSNEFT FINANS, OOO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Company · Sanctioned entity · Russia
LADOZHSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
NOVATEK-CHELYABINSK, OOO
Company · Sanctioned entity · Russia
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
OJSC SYZRAN REFINERY
Company · Sanctioned entity · Russia
KINEF OOO
Company · Sanctioned entity · Russia
AGROKREDIT-INFORM, AO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Company · Public listed company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Company · Sanctioned entity · Russia
OJSC ACHINSK REFINERY
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SBERBANK LEASING
Company · Sanctioned entity · Russia
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Hazprom Pobutovi systemy"
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA YAMBURG, OOO
Company · Sanctioned entity · Russia
OMZ SPETSSTAL OOO
Company · Sanctioned entity · Russia
CJSC VANKORNEFT
Company · Sanctioned entity · Russia
SVYAZTRANSNEFT, AO
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 282PermID Open Data 243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171Ukraine NSDC State Register of Sanctions 86Legal Entity Identifier (LEI) Reference Data 73US OFAC Specially Designated Nationals (SDN) List 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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