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

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

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Topics
362Sanctioned entity62Public listed company46Debarred entity28Bank14Disqualified13Export controlled1Offshore1State-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 Entities (as at Jan 1, 2022)197Ukraine NSDC State Register of Sanctions90Legal Entity Identifier (LEI) Reference Data83US OFAC Specially Designated Nationals (SDN) List56New Zealand Russia Sanctions46Russian National Settlement Depository (NSD, ISIN Assignment)46US DoD Chinese military companies42Canadian Consolidated Autonomous Sanctions List35Swiss SECO Sanctions/Embargoes31Business Identifier Code (BIC) Reference Data28Australian Sanctions Consolidated List27EU Council Official Journal Sanctioned Entities26EU Sanctions Map21EU Financial Instruments Reference Data System (FIRDS)21Global Energy Ownership Tracker20EU Financial Sanctions Files (FSF)20French National Asset Freezing System20OpenCorporates19Belgian Financial Sanctions19Monaco National Fund Freezing List18Japan Economic Sanctions and List of Eligible People16UK HMT/OFSI Consolidated List of Targets14UK Companies House Disqualified Directors14UK FCDO Sanctions List13Japan METI Russian List12UK Companies House People with Significant Control11Research Organizations Registry11Ukraine Consolidated State Registry11Russia Banking Registry9ICIJ Offshore Leaks Database8EU ESMA Suspensions and Removals8UK HMT/OFSI Investment Bans6Cyprus Companies and Corporate Officers6Japan METI End User List4DPRK Reports3OpenSanctions Research Data2Polish List of Persons and Entities Subject to Sanctions2Companies Operating in the Uyghur Region2US Special Legislative Exclusions1Kazakhstan State Register of legal entities1Syrian Observatory of Political and Economic Networks1US FCC Covered List
Countries
259Russia71China7Cyprus7Hong Kong SAR4Switzerland4India4Luxembourg4British Virgin Islands3Austria3Belarus3United Kingdom3Cayman Islands3Ukraine2Armenia2Kazakhstan2Netherlands1Angola1Azerbaijan1Georgia1Guernsey1Myanmar1Mongolia1Serbia1Türkiye1United States of America
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