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

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

CND100025BB0
Security · Sanctioned entity
Security
Security · Sanctioned entity
Security
Security · Sanctioned entity
Security
Security · Sanctioned entity
XS1233275194
Security · Sanctioned entity
CNE100000PM8
Security · Sanctioned entity
CND10001WSL0
Security · Sanctioned entity
CNE100000N20
Security · Sanctioned entity
CND10001ZPR6
Security · Sanctioned entity
CND10000KTF7
Security · Sanctioned entity
CND10003KT58
Security · Sanctioned entity
KYG802041031
Security · Sanctioned entity
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
VTB BANK GEORGIA JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Georgia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Azerbaijan
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Belarus
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola
IZ KARTEKS OOO
Company · Sanctioned entity · Russia
GAZPROM TELEKOM, OOO
Company · Sanctioned entity · Russia
GAZPROM PERSONAL, OOO
Company · Sanctioned entity · Russia
BM-DIREKTSIYA, OOO
Company · Sanctioned entity · Russia
RASSVET, OAO
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Company · Sanctioned entity · Russia