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

Search guide · Data current as of 2024-11-10

TRANSNEFT-DRUZHBA, AO
Company · Sanctioned entity · Russia
STEPNYANSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
KAMCHATGAZPROM, OAO
Company · Sanctioned entity · Russia
GAZPROM PERERABOTKA, OOO
Company · Sanctioned entity · Russia
NOVATEK-PERM, OOO
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
GAZPROM KOMPLEKTATSIYA, OOO
Company · Sanctioned entity · Russia
KRYLOVSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia
DSD, OOO
Organization · Sanctioned entity · Russia
ULYANOVSKI GIPROAVIAPROM OAO
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
GAZPROM TRANSGAZ SURGUT, OOO
Company · Sanctioned entity · Russia
TRANSNEFTEPRODUKT, PAO
Company · Sanctioned entity · Russia
GPB INVEST OOO
Company · Sanctioned entity · Russia
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Company · Sanctioned entity · Russia
NOVATEK-KOSTROMA, OOO
Company · Sanctioned entity · Russia
ALBASHSKI ELEVATOR, OAO
Company · Public listed company · Sanctioned entity · Russia
CHERNOMORTRANSNEFT, AO
Company · Sanctioned entity · Russia
TRANSNEFT-SIBIR, AO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-AVTO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Company · Sanctioned entity · Russia

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Topics

259Sanctioned entity 20Public listed company 12Bank

Data sources

259US OFAC Consolidated (non-SDN) List 259US Trade Consolidated Screening List (CSL)257US SAM Procurement Exclusions 243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)186PermID Open Data 168Ukraine NSDC State Register of Sanctions 59Russian National Settlement Depository (NSD, ISIN Assignment)56US OFAC Specially Designated Nationals (SDN) List 52New Zealand Russia Sanctions 36Canadian Consolidated Autonomous Sanctions List 35Legal Entity Identifier (LEI) Reference Data 32Swiss SECO Sanctions/Embargoes 27Australian Sanctions Consolidated List 26EU Sanctions Map 21EU Council Official Journal Sanctioned Entities 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 17Japan Economic Sanctions and List of Eligible People 17Monaco National Fund Freezing List 13UK HMT/OFSI Consolidated List of Targets 11UK FCDO Sanctions List 11Business Identifier Code (BIC) Reference Data 10Ukraine Consolidated State Registry 9EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 5ICIJ Offshore Leaks Database 4UK Companies House People with Significant Control 4Japan METI End User List 3Research Organizations Registry 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1DPRK Reports 1Syrian Observatory of Political and Economic Networks

Countries

259Russia 3China 3India 2Ukraine 1Belarus 1Guernsey 1Hong Kong SAR China

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