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

Filtered: Companies US OFAC Consolidated (non-SDN) List EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-03-28

Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Debarred entity · Sanctioned entity · China
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Nanjing Panda Electronics Company Limited
Company · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
OAO NOVATEK
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
Open Joint-Stock Company Rosneft Oil Company
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia

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Topics

21Sanctioned entity 18Public listed company 8Debarred entity 3Disqualified 2Bank 1Offshore

Data sources

21EU Financial Instruments Reference Data System (FIRDS)21Legal Entity Identifier (LEI) Reference Data 21PermID Open Data 21US OFAC Consolidated (non-SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Russian National Settlement Depository (NSD, ISIN Assignment)8EU ESMA Suspensions and Removals 8Global Energy Ownership Tracker 8US DoD Chinese military companies 7Canadian Consolidated Autonomous Sanctions List 7Ukraine NSDC State Register of Sanctions 6Australian Sanctions Consolidated List 6UK Companies House People with Significant Control 6New Zealand Russia Sanctions 4ICIJ Offshore Leaks Database 3Swiss SECO Sanctions/Embargoes 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Business Identifier Code (BIC) Reference Data 3OpenCorporates 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Sanctions Map 2Ukraine Consolidated State Registry 2French National Asset Freezing System 2UK HMT/OFSI Investment Bans 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2Russia Banking Registry 2US OFAC Specially Designated Nationals (SDN) List 1EU Council Official Journal Sanctioned Entities 1Research Organizations Registry 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1US Special Legislative Exclusions

Countries

12China 9Russia 3Hong Kong SAR 2United Kingdom 2India 2British Virgin Islands 1Cayman Islands

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