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

Advanced

Filtered: Organizations US OFAC Consolidated (non-SDN) List Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

Topics
90Sanctioned entity33Public listed company31Debarred entity23Bank10Disqualified4Trade risk1Offshore1State-owned enterprise
Data sources
90Legal Entity Identifier (LEI) Reference Data90US OFAC Consolidated (non-SDN) List90US SAM Procurement Exclusions90US Trade Consolidated Screening List (CSL)88PermID Open Data35Russian Unified State Register of Legal Entities31US DoD Chinese military companies28Ukraine NSDC State Register of Sanctions27US OFAC Specially Designated Nationals (SDN) List26Business Identifier Code (BIC) Reference Data
Show all...
Countries
41China36Russia5Hong Kong SAR4India3Austria3Cyprus3United Kingdom3British Virgin Islands2Switzerland2Kazakhstan
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting