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

Filtered: Companies US OFAC Consolidated (non-SDN) List OpenCorporates

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

Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
ROSNEFT TRADE LIMITED
Company · Sanctioned entity · Cyprus
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
SB SECURITIES SA
Company · Sanctioned entity · Luxembourg
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
SB INTERNATIONAL SARL
Company · Sanctioned entity · Luxembourg
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Sensetime Group Limited
Company · Sanctioned entity · China · Hong Kong SAR
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China

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Topics

20Sanctioned entity 7Debarred entity 3Public listed company 2Bank

Data sources

20OpenCorporates 20PermID Open Data 20US OFAC Consolidated (non-SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)15Legal Entity Identifier (LEI) Reference Data 7US DoD Chinese military companies 6US OFAC Specially Designated Nationals (SDN) List 4Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3Business Identifier Code (BIC) Reference Data 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 2Ukraine NSDC State Register of Sanctions 1Research Organizations Registry 1US Special Legislative Exclusions

Countries

9China 4Cyprus 4Hong Kong SAR 4Luxembourg 2Netherlands 1Switzerland 1United Kingdom 1Cayman Islands 1United States of America 1British Virgin Islands

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