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

Filtered: US OFAC Consolidated (non-SDN) List Public listed company Japan Economic Sanctions and List of Eligible People

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

Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

2Public listed company 2Bank 2Sanctioned entity 1Disqualified 1State-owned enterprise

Data sources

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

Countries

2Russia 1China 1India

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