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

Filtered: US OFAC Consolidated (non-SDN) List US OFAC Specially Designated Nationals (SDN) List

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

JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Export controlled · Sanctioned entity · Russia
Mahmoud Khaled Zahhar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
SBERBANK INSURANCE COMPANY LTD
Company · Export controlled · Sanctioned entity · Russia
VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
JOINT STOCK COMPANY HALS-DEVELOPMENT
Company · Sanctioned entity · Russia
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
OJSC ORENBURGNEFT
Company · Export controlled · Sanctioned entity · Russia
CJSC VANKORNEFT
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Sberbank Technologies
Company · Export controlled · Sanctioned entity · Russia
GAZPROM VNIIGAZ, OOO
Company · Export controlled · Sanctioned entity · Russia
LLC INFRASTRUCTURE MOLZHANINOVO
Company · Export controlled · Sanctioned entity · Russia
Joint-Stock Company VTB Specialized Depository
Company · Disqualified · Export controlled · Sanctioned entity · Russia
RT-Inform Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
VTB REGISTRAR, CJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC SOVREMENNYE TECHNOLOGII
Company · Export controlled · Sanctioned entity · Russia
PJSC VERKHNECHONSKNEFTEGAZ
Company · Export controlled · Sanctioned entity · Russia
BANK BELVEB OJSC
Company · Export controlled · Sanctioned entity · Belarus · Russia
NON-STATE PENSION FUND OF SBERBANK
Company · Export controlled · Sanctioned entity · Russia
SBERBANK LEASING CJSC
Company · Export controlled · Sanctioned entity · Russia
NPF VTB PENSION FUND, JSC
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Sberbank Financial Company
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Korus Consulting CIS
Company · Export controlled · Sanctioned entity · Russia

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

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