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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Organizations US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-21

NPK Tekhmash OAO
Company · Sanctioned entity · Russia
PJSC VTB BANK (KIEV)
Company · Public listed company · Sanctioned entity · Ukraine
TRANSNEFT-OKHRANA, OOO
Company · Sanctioned entity · Russia
Russian Regional Development Bank
Company · Bank · Sanctioned entity · Russia
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Company · Sanctioned entity · Russia
Rostec (Russian Technologies State Corporation)
Company · Sanctioned entity · Russia
OJSC ANGARSK PETROCHEMICAL COMPANY
Company · Sanctioned entity · Russia
VEB ENGINEERING LLC
Company · Sanctioned entity · Russia
United Engine Corporation
Company · Sanctioned entity · Russia
GAZPROM RUSSKAYA, OOO
Company · Sanctioned entity · Russia
GAZPROM MEDIA HOLDING
Company · Sanctioned entity · Russia
VTB FACTORING LTD
Company · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
LLC INFRASTRUCTURE MOLZHANINOVO
Company · Sanctioned entity · Russia
OOO PS YANDEX.MONEY
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA KRASNODAR, OOO
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Company · Sanctioned entity · Russia
NOVATEK-YARSALENEFTEGAZ, OOO
Company · Sanctioned entity · Russia
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Kazakhstan
AUTOMATED BANKING TECHNOLOGIES CJSC
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ STAVROPOL, OOO
Company · Sanctioned entity · Russia
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria

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Topics

362Sanctioned entity 61Public listed company 43Debarred entity 28Bank 1Offshore

Data sources

362US OFAC Consolidated (non-SDN) List 362US Trade Consolidated Screening List (CSL)360US SAM Procurement Exclusions 283PermID Open Data 243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171Ukraine NSDC State Register of Sanctions 73US OFAC Specially Designated Nationals (SDN) List 71Legal Entity Identifier (LEI) Reference Data 59Russian National Settlement Depository (NSD, ISIN Assignment)54New Zealand Russia Sanctions 42US DoD Chinese military companies 38Canadian Consolidated Autonomous Sanctions List 32Swiss SECO Sanctions/Embargoes 29Business Identifier Code (BIC) Reference Data 27Australian Sanctions Consolidated List 26EU Sanctions Map 21EU Council Official Journal Sanctioned Entities 21EU Financial Instruments Reference Data System (FIRDS)20OpenCorporates 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 18Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 13UK HMT/OFSI Consolidated List of Targets 12Russia Banking Registry 11UK Companies House People with Significant Control 11Research Organizations Registry 11Ukraine Consolidated State Registry 11UK FCDO Sanctions List 9ICIJ Offshore Leaks Database 8EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 6Cyprus Companies and Corporate Officers 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

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