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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

Ismail Abdul Salah HANIYA
Person · Sanctioned entity
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus
BOM PROJECT FINANCING LTD
Company · Sanctioned entity · Cyprus
China Academy of Launch Vehicle Technology
Company · Sanctioned entity · China
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
Ismail AL-ASHQAR
Person · Sanctioned entity
Fujian Torch Electron Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
Atef UDWAN
Person · Sanctioned entity
Aerosun Corporation
Company · Debarred entity · Sanctioned entity · China
Khaledah JARRAR
Person · Sanctioned entity
Mahmoud AL-KHATIB
Person · Sanctioned entity
Jamal SALEH
Person · Sanctioned entity
China Communications Construction Group (Limited)
Company · Debarred entity · Sanctioned entity · China
North Navigation Control Technology Co., Ltd.
Company · Sanctioned entity · China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Dawning Information Industry Co., Ltd
Company · Debarred entity · Sanctioned entity · China
Yousef AL-SHARAFI
Person · Sanctioned entity
Leon Technology Company Limited
Company · Sanctioned entity · China
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Zhonghang Electronic Measuring Instruments Company Limited
Company · Debarred entity · Sanctioned entity · China
Daoud ABU SEIR
Person · Sanctioned entity
Mohammed AL-TAL
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