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Filtered: US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-04-25

US16945R1041
Security · Sanctioned entity
Security
Security · Sanctioned entity
Security
Security · Sanctioned entity
Security
Security · Sanctioned entity
CN0005815195
Security · Sanctioned entity
XS1809220830
Security · Sanctioned entity
CND100025BB0
Security · Sanctioned entity
CND10002K094
Security · Sanctioned entity
Security
Security · Sanctioned entity
Security
Security · Sanctioned entity
Security
Security · Sanctioned entity
RN-YUGANSKNEFTEGAZ LLC
Company · Sanctioned entity · Russia
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Marine Information Electronics Company Limited
Company · Debarred entity · Sanctioned entity · China
Omar Mahmoud MATAR
Person · Sanctioned entity · Palestinian territories
Abdul Fattah HASAN DUKHAN
Person · Sanctioned entity
UNITED COMPANY OJSC
Organization · Sanctioned entity · Russia
Xiamen Meiya Pico Information Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Panda Electronics Group Co., Ltd.
Company · Sanctioned entity · China
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
Fathi Mohammed QAR'AWI
Person · Sanctioned entity · Palestinian territories
Mushir AL-HABAL
Person · Sanctioned entity
FINANSOVY ASSISTENT CJSC
Organization · Sanctioned entity · Russia
CNE100000PM8
Security · Sanctioned entity
CND10001ZPR6
Security · Sanctioned entity

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Topics

674Sanctioned entity 62Public listed company 46Debarred entity 28Bank 15Disqualified 13Export controlled 8Politician 1Offshore 1State-owned enterprise

Data sources

674US OFAC Consolidated (non-SDN) List 442US Trade Consolidated Screening List (CSL)418US SAM Procurement Exclusions 288PermID Open Data 245Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 40OpenFIGI Securities Information 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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