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

Filtered: US OFAC Consolidated (non-SDN) List Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-01-08

China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China State Shipbuilding Corporation Co. Ltd
Company · Debarred entity · Sanctioned entity · China
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
GPB INTERNATIONAL SA
Company · Debarred entity · Sanctioned entity · Luxembourg
Nanjing Panda Electronic Co. Ltd
Company · Debarred entity · Sanctioned entity · China
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Debarred entity · Sanctioned entity · China
China Nuclear Engineering Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
SBERBANK EUROPE AG
Company · Debarred entity · Export controlled · Sanctioned entity · Austria
CENTREX EUROPE ENERGY AND GAS AG
Company · Debarred entity · Sanctioned entity · Austria
China Aerospace Times Electronics Co., Ltd
Company · Debarred entity · Sanctioned entity · China
Proven Honour Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Aero Engine Corporation of China
Company · Debarred entity · Sanctioned entity · China
Proven Glory Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
VTB BANK (AUSTRIA) AG
Company · Debarred entity · Sanctioned entity · Austria
GPB GLOBAL RESOURCES B.V.
Company · Debarred entity · Sanctioned entity · Netherlands
ROSNEFT FINANCE S.A.
Company · Debarred entity · Sanctioned entity · Luxembourg
GAZPROMBANK LATIN AMERICA VENTURES B.V.
Company · Debarred entity · Sanctioned entity · Netherlands
China Telecom Corp Ltd
Security · Sanctioned entity · China · United States
US16941M1099
Security · Sanctioned entity · Hong Kong SAR · United States
US1689261030
Security · Sanctioned entity · China · United States
US1261321095
Security · Sanctioned entity · Hong Kong SAR · United States

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