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Filtered: US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-11

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Kazakhstan
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
Company · Bank · Sanctioned entity · Russia
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Azerbaijan
Russian Regional Development Bank
Company · Bank · Sanctioned entity · Russia
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Belarus
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola
MALOROSSISKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · Sanctioned entity · Russia
GAZPROM GEOLOGORAZVEDKA, OOO
Company · Sanctioned entity · Russia
UMANSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Company · Sanctioned entity · Russia
IZ KARTEKS OOO
Company · Sanctioned entity · Russia
GAZPROM TELEKOM, OOO
Company · Sanctioned entity · Russia
NOVATEK-TARKOSALENEFTEGAZ, OOO
Company · Sanctioned entity · Russia
GAZPROM PERSONAL, OOO
Company · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY CHAYKA
Company · Sanctioned entity · Russia
BM-DIREKTSIYA, OOO
Company · Sanctioned entity · Russia
RASSVET, OAO
Company · Sanctioned entity · Russia
GAZPROM GAZOBEZOPASNOST, OOO
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ SAMARA, OOO
Company · Sanctioned entity · Russia
DALTRANSGAZ, OAO
Company · Sanctioned entity · Russia
GAZPROM FLOT, OOO
Company · Sanctioned entity · Russia

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Topics

674Sanctioned entity 61Public listed company 43Debarred entity 20Bank 8Politician 1Offshore

Data sources

674US OFAC Consolidated (non-SDN) List 442US Trade Consolidated Screening List (CSL)413US SAM Procurement Exclusions 282PermID Open Data 243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171Ukraine NSDC State Register of Sanctions 70Legal Entity Identifier (LEI) Reference Data 70US OFAC Specially Designated Nationals (SDN) List 59Russian National Settlement Depository (NSD, ISIN Assignment)54New Zealand Russia Sanctions 42US DoD Chinese military companies 41OpenFIGI Securities Information 40Canadian Consolidated Autonomous Sanctions List 32Swiss SECO Sanctions/Embargoes 28Australian Sanctions Consolidated List 26EU Sanctions Map 21EU Council Official Journal Sanctioned Entities 21EU Financial Instruments Reference Data System (FIRDS)20Business Identifier Code (BIC) Reference Data 20OpenCorporates 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 14UK HMT/OFSI Consolidated List of Targets 12UK FCDO Sanctions List 11UK Companies House People with Significant Control 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 6Wikidata Persons in Relevant Categories 5Japan METI End User List 3OpenSanctions Research Data 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2US Special Legislative Exclusions 1Syrian Observatory of Political and Economic Networks 1US FCC Covered List 1Wikidata Politically Exposed Persons

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