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Search guide · Data current as of 2024-10-31

Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Netposa Technologies Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Transneft
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
ALBASHSKI ELEVATOR, OAO
Company · Public listed company · Sanctioned entity · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Xiamen Meiya Pico Information Co., Ltd.
Company · Public listed company · Sanctioned entity · China
OJSC ORENBURGNEFT
Company · Public listed company · Sanctioned entity · Russia
China Spacesat Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
AEROSPACE CH UAV CO., LTD
Company · Public listed company · Debarred entity · Sanctioned entity · China
Gazprom Neft
Company · Public listed company · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
China Marine Information Electronics Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
публичное акционерное общество "Нефтяная компания "Роснефть"
Company · Public listed company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
Gazprom
Company · Public listed company · Sanctioned entity · Russia
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
GUIZHOU SPACE APPLIANCE CO., LTD
Company · Public listed company · Sanctioned entity · China
Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey

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Filtered: Public listed company OpenCorporates US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-10-31

Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Netposa Technologies Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Transneft
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
ALBASHSKI ELEVATOR, OAO
Company · Public listed company · Sanctioned entity · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Xiamen Meiya Pico Information Co., Ltd.
Company · Public listed company · Sanctioned entity · China
OJSC ORENBURGNEFT
Company · Public listed company · Sanctioned entity · Russia
China Spacesat Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
AEROSPACE CH UAV CO., LTD
Company · Public listed company · Debarred entity · Sanctioned entity · China
Gazprom Neft
Company · Public listed company · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
China Marine Information Electronics Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
публичное акционерное общество "Нефтяная компания "Роснефть"
Company · Public listed company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
Gazprom
Company · Public listed company · Sanctioned entity · Russia
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
GUIZHOU SPACE APPLIANCE CO., LTD
Company · Public listed company · Sanctioned entity · China
Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey

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Topics

66Public listed company 66Sanctioned entity 25Debarred entity 3Bank 1Offshore

Data sources

66US Trade Consolidated Screening List (CSL)65PermID Open Data 65US SAM Procurement Exclusions 61US OFAC Consolidated (non-SDN) List 32Legal Entity Identifier (LEI) Reference Data 25US DoD Chinese military companies 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19EU Financial Instruments Reference Data System (FIRDS)16Russian National Settlement Depository (NSD, ISIN Assignment)15Ukraine NSDC State Register of Sanctions 12Australian Sanctions Consolidated List 11Canadian Consolidated Autonomous Sanctions List 10US OFAC Specially Designated Nationals (SDN) List 9EU ESMA Suspensions and Removals 9UK Companies House People with Significant Control 9New Zealand Russia Sanctions 8UK HMT/OFSI Consolidated List of Targets 8OpenCorporates 7Swiss SECO Sanctions/Embargoes 6EU Sanctions Map 6ICIJ Offshore Leaks Database 6UK FCDO Sanctions List 5UK HMT/OFSI Investment Bans 4Ukraine Consolidated State Registry 4Business Identifier Code (BIC) Reference Data 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Research Organizations Registry 3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3OpenSanctions Research Data 2EU Council Official Journal Sanctioned Entities 2Monaco National Fund Freezing List 2Polish List of Persons and Entities Subject to Sanctions 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1DPRK Reports 1US FCC Covered List

Countries

42China 22Russia 3Hong Kong SAR China 3India 2United Kingdom 2Ukraine 1Austria 1Burkina Faso 1Cyprus 1Germany 1Guernsey 1Guinea 1Jersey 1Cayman Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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