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

Filtered: US OFAC Consolidated (non-SDN) List UK Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-01-26

Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Novatek
Company · Sanctioned entity · Russia
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Semiconductor Manufacturing International Corporation
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
China Telecom Corporation Limited
Company · Sanctioned entity · China
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Sanctioned entity · China
Nanjing Panda Electronic Co. Ltd
Company · Sanctioned entity · China
Proven Honour Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Proven Glory Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
China Mobile Ltd
Security · Sanctioned entity · Hong Kong SAR · United States
CNOOC Ltd
Security · Sanctioned entity · Hong Kong SAR · United States
China Telecom Corp Ltd
Security · Sanctioned entity · China · United States

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Topics

20Sanctioned entity 17Debarred entity 14Public listed company 8Export controlled 3Disqualified 1Trade risk 1State-owned enterprise 1Person of interest

Data sources

20UK Financial Instruments Reference Data System (FIRDS)20Legal Entity Identifier (LEI) Reference Data 20US OFAC Consolidated (non-SDN) List 17EU Financial Instruments Reference Data System (FIRDS)17PermID Open Data 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)8US DoD Chinese military companies 7Global Energy Ownership Tracker 5Canadian Consolidated Autonomous Sanctions List

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

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