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Filtered: US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-04-18

ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Sanctioned entity · China
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
Jamileh Abdullah AL-SHANTI
Person · Sanctioned entity · Palestinian territories
Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestinian territories
Avic Shenyang Aircraft Company Limited
Company · Debarred entity · Sanctioned entity · China
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
Fadel HAMDAN
Person · Sanctioned entity
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
Mariam Mahmoud SALEH
Person · Sanctioned entity · Palestinian territories
Netposa Technologies Limited
Company · Debarred entity · Sanctioned entity · China
DSD, OOO
Organization · Sanctioned entity · Russia
China Spacesat Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
Husni Bourini YASIN
Person · Sanctioned entity
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
China Avionics Systems Company Limited
Company · Debarred entity · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
Azzam SALHAB
Person · Sanctioned entity
OJSC KUYBYSHEV REFINERY
Organization · Sanctioned entity · Russia
Abdul Jaber Mustafa FUQAHA
Person · Sanctioned entity · Palestinian territories
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China

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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 287PermID 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 12Russia Banking Registry 11Research Organizations Registry 11Ukraine Consolidated State 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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