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

Filtered: US OFAC Consolidated (non-SDN) List ICIJ Offshore Leaks Database

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

China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Transneft
Company · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
IZHORSKIYE ZAVODY OAO
Company · Sanctioned entity · Russia

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Topics

9Sanctioned entity 6Public listed company 3Debarred entity 2Disqualified 1Offshore 1Bank

Data sources

9ICIJ Offshore Leaks Database 9PermID Open Data 9US OFAC Consolidated (non-SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Legal Entity Identifier (LEI) Reference Data 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker 4Russian National Settlement Depository (NSD, ISIN Assignment)3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Sanctions Map 3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3Ukraine NSDC State Register of Sanctions 3US DoD Chinese military companies 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2Ukraine Consolidated State Registry 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Investment Bans 2UK HMT/OFSI Consolidated List of Targets 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1French National Asset Freezing System 1Business Identifier Code (BIC) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1Russia Banking Registry

Countries

5Russia 4China 1Cyprus 1Hong Kong SAR 1India

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