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

Filtered: Organizations US OFAC Consolidated (non-SDN) List DPRK Reports

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

China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Open Joint-Stock Company Rosneft Oil Company
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
SZ DJI Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China

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Topics

4Sanctioned entity 2Public listed company 2Debarred entity 1Disqualified 1Bank

Data sources

4Legal Entity Identifier (LEI) Reference Data 4DPRK Reports 4PermID Open Data 4US OFAC Consolidated (non-SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2Swiss SECO Sanctions/Embargoes 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities

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Countries

3China 2Russia 1India

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