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Filtered: US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-04-30

CND10001TRQ7
Security · Sanctioned entity
CNE1000036L1
Security · Sanctioned entity
CND1000133M5
Security · Sanctioned entity
CNE1000002F5
Security · Sanctioned entity
Security
Security · Sanctioned entity
Hamid Jabir KHUDAIR
Person · Sanctioned entity
Younes AL-ASTAL
Person · Sanctioned entity
Mohammed SHIHAB
Person · Sanctioned entity
CND10002F8S4
Security · Sanctioned entity
CND1000336F8
Security · Sanctioned entity
XS1808982471
Security · Sanctioned entity
Security
Security · Sanctioned entity
XS1432320429
Security · Sanctioned entity
CNE1000046W7
Security · Sanctioned entity
Security
Security · Sanctioned entity
CN0009003921
Security · Sanctioned entity
CND100027TJ1
Security · Sanctioned entity
CND10003B821
Security · Sanctioned entity
CNE100001TW7
Security · Sanctioned entity
Security
Security · Sanctioned entity
CND10003D843
Security · Sanctioned entity
CND100032457
Security · Sanctioned entity
Security
Security · Sanctioned entity
Security
Security · Sanctioned entity
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia

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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 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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