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Filtered: Organizations Warrants and Criminal Entities US OFAC Consolidated (non-SDN) List

Search guide · Data current as of

Topics
362Sanctioned entity62Public listed company46Debarred entity28Bank14Disqualified13Export controlled7Trade risk3Person of interest1Offshore1State-owned enterprise
Data sources
362US OFAC Consolidated (non-SDN) List362US SAM Procurement Exclusions362US Trade Consolidated Screening List (CSL)288PermID Open Data245Russian Unified State Register of Legal Entities200Ukraine NSDC State Register of Sanctions90Legal Entity Identifier (LEI) Reference Data83US OFAC Specially Designated Nationals (SDN) List56New Zealand Russia Sanctions46US DoD Chinese military companies
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Countries
259Russia71China7Cyprus7Hong Kong SAR4Switzerland4India4Luxembourg4British Virgin Islands3Austria3Belarus
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