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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-04-26

Samir AL-QADI
Person · Sanctioned entity
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Company · Sanctioned entity · China
Ahmad Ali AHMAD
Person · Sanctioned entity
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
Company · Sanctioned entity · China
Evren KAYAKIRAN
Person · Sanctioned entity · Türkiye
PJSC VERKHNECHONSKNEFTEGAZ
Organization · Sanctioned entity · Russia
China Mobile Limited
Company · Debarred entity · 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
Aero Engine Corporation of China
Company · Sanctioned entity · China
TSUP VSTO, OOO
Company · Sanctioned entity · Russia
SB INTERNATIONAL SARL
Company · Sanctioned entity · Luxembourg
Khaled Tafish THWEIB
Person · Sanctioned entity
Hamid Jabir KHUDAIR
Person · Sanctioned entity
Younes AL-ASTAL
Person · Sanctioned entity
Mohammed SHIHAB
Person · Sanctioned entity
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
Yasser Daoud MANSOUR
Person · Sanctioned entity
GAZPROM DOBYCHA KUZNETSK, OOO
Company · Sanctioned entity · Russia
Mohammed Saleh TUTAH
Person · Sanctioned entity
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Khaled ABU TOS
Person · Sanctioned entity

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Topics

418Sanctioned entity 62Public listed company 46Debarred entity 28Bank 15Disqualified 13Export controlled 8Politician 1Offshore 1State-owned enterprise

Data sources

418US OFAC Consolidated (non-SDN) List 418US SAM Procurement Exclusions 418US Trade Consolidated Screening List (CSL)288PermID Open Data 245Russian Unified State Register of Legal Entities 197Ukraine NSDC State Register of Sanctions 90Legal Entity Identifier (LEI) Reference Data 85US OFAC Specially Designated Nationals (SDN) List 56New Zealand Russia Sanctions 46Russian National Settlement Depository (NSD, ISIN Assignment)46US DoD Chinese military companies 44Canadian Consolidated Autonomous Sanctions List 35Swiss SECO Sanctions/Embargoes 31Business Identifier Code (BIC) Reference Data 29Australian Sanctions Consolidated List 27EU Council Official Journal Sanctioned Entities 26EU Sanctions Map 21EU Financial Instruments Reference Data System (FIRDS)21Global Energy Ownership Tracker 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20OpenCorporates 19Belgian Financial Sanctions 19Japan Economic Sanctions and List of Eligible People 19Monaco National Fund Freezing List 17UK HMT/OFSI Consolidated List of Targets 15UK Companies House Disqualified Directors 15UK FCDO Sanctions List 13Japan METI Russian List 12UK Companies House People with Significant Control 11Research Organizations Registry 11Ukraine Consolidated State Registry 11Russia Banking Registry 9ICIJ Offshore Leaks Database 8EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 8Wikidata 6Cyprus Companies and Corporate Officers 6Japan METI End User List 6Wikidata Persons in Relevant Categories 4DPRK Reports 3OpenSanctions Research Data 2Polish List of Persons and Entities Subject to Sanctions 2Companies Operating in the Uyghur Region 2US Special Legislative Exclusions 2Wikidata Politically Exposed Persons 1Kazakhstan State Register of legal entities 1Syrian Observatory of Political and Economic Networks 1US FCC Covered List

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Search in: Warrants and Criminal Entities