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

Filtered: Companies US OFAC Consolidated (non-SDN) List Business Identifier Code (BIC) Reference Data

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

VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
BANCO VTB AFRICA SA
Company · Sanctioned entity · Angola
BANK BELVEB OJSC
Company · Sanctioned entity · Belarus · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
BANK OF KUNLUN CO LTD
Company · Sanctioned entity · China
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia
VTB BANK (AZERBAIJAN), OJSC
Company · Sanctioned entity · Azerbaijan
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Sberbank
Company · Sanctioned entity · Russia · Ukraine
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
BPS-SBERBANK
Organization · Sanctioned entity · Belarus
CREDIT URAL BANK
Company · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Novikombank
Company · Disqualified · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Sanctioned entity · Russia
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine

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Topics

31Sanctioned entity 28Bank 8Public listed company 7Disqualified 2Debarred entity 1State-owned enterprise

Data sources

31Business Identifier Code (BIC) Reference Data 31US OFAC Consolidated (non-SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)27PermID Open Data 26Legal Entity Identifier (LEI) Reference Data 23US OFAC Specially Designated Nationals (SDN) List 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Ukraine NSDC State Register of Sanctions 13Canadian Consolidated Autonomous Sanctions List 12Russia Banking Registry 12Russian National Settlement Depository (NSD, ISIN Assignment)10Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 9Swiss SECO Sanctions/Embargoes 8EU Council Official Journal Sanctioned Entities 8EU Sanctions Map 8UK HMT/OFSI Consolidated List of Targets 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 6Japan Economic Sanctions and List of Eligible People 5UK HMT/OFSI Investment Bans 5Global Energy Ownership Tracker 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 3EU ESMA Suspensions and Removals 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3Monaco National Fund Freezing List 3OpenCorporates 2Research Organizations Registry 2US DoD Chinese military companies 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1DPRK Reports 1OpenSanctions Research Data 1Companies Operating in the Uyghur Region 1US FCC Covered List 1US Special Legislative Exclusions

Countries

17Russia 7China 4India 3Belarus 2Kazakhstan 2Ukraine 1Armenia 1Angola 1Austria 1Azerbaijan 1Switzerland 1Cyprus 1Georgia 1Hong Kong SAR 1Luxembourg 1Mongolia 1United States of America

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