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

Filtered: US OFAC Consolidated (non-SDN) List

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

SVYAZTRANSNEFT, AO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
Company · Sanctioned entity · Russia
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
UMANSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Muhammad Abu Tir
Person · Politician · Sanctioned entity · Palestinian Territories
China Telecom Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
KALININGRADNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Company · Sanctioned entity · Russia
KRASNOYARSKGAZPROM, PAO
Company · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
Company · Sanctioned entity · Russia
OJSC RN HOLDING
Company · Sanctioned entity · Russia
MEDIA-INVEST OOO
Company · Sanctioned entity · Russia
IZHORSKIYE ZAVODY OAO
Company · Public listed company · Sanctioned entity · Russia
GAZPROM INVEST, OOO
Company · Sanctioned entity · Russia
GAZPROM VNIIGAZ, OOO
Company · Sanctioned entity · Russia
STEPNYANSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
GAZPROM PERERABOTKA, OOO
Company · Sanctioned entity · Russia
SURGUTMEBEL OOO
Company · Sanctioned entity · Russia
TRANSNEFTEPRODUKT, PAO
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Company · Sanctioned entity · Russia
URALMASHZAVOD OAO
Company · Sanctioned entity · Russia
TRANSNEFT-TSENTRALNAYA SIBIR, AO
Company · Sanctioned entity · Russia
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
GIPROTRUBOPROVOD, AO
Company · Sanctioned entity · Russia

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Topics

674Sanctioned entity 61Public listed company 43Debarred entity 28Bank 8Politician 1Offshore

Data sources

674US OFAC Consolidated (non-SDN) List 442US Trade Consolidated Screening List (CSL)414US SAM Procurement Exclusions 283PermID Open Data 243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171Ukraine NSDC State Register of Sanctions 86Legal Entity Identifier (LEI) Reference Data 75US 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 29Business Identifier Code (BIC) Reference Data 28Australian 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 18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 14UK HMT/OFSI Consolidated List of Targets 12UK FCDO Sanctions List 12Russia Banking Registry 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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Search in: US OFAC Consolidated (non-SDN) List