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

Filtered: US OFAC Consolidated (non-SDN) List Export controlled US OFAC Press Releases

Search guide · Data current as of 2025-10-22

JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mahmoud Khaled Zahhar
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
RESAD LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC SOVREMENNYE TECHNOLOGII
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NON-STATE PENSION FUND OF SBERBANK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SBERBANK LEASING CJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
VEB Capital
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia
KORUS CONSULTING SNG
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO Gazprom Invest
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO PS YANDEX.MONEY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Auction Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OJSC VEB-LEASING
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SBERBANK CAPITAL LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SBERBANK INVESTMENTS LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
VEB Asia Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

24Debarred entity 24Export controlled 24Sanctioned entity 4Bank 3Disqualified 1Politician

Data sources

24US OFAC Press Releases 24US OFAC Consolidated (non-SDN) List 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)22Taiwan Strategic High-Tech Commodities Entity List 20Russian Unified State Register of Legal Entities 19Ukraine NSDC State Register of Sanctions 18PermID Open Data 7Canadian Consolidated Autonomous Sanctions List

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Countries

21Russia 1Belarus 1Switzerland 1China 1Hong Kong SAR 1Palestine

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