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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 2025-07-30

OOO PS YANDEX.MONEY
Company · Export controlled · Sanctioned entity · Russia
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
AUCTION LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
LLC KINEF
Company · Export controlled · Sanctioned entity · Russia
VEB LEASING OJSC
Company · Export controlled · Sanctioned entity · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Belarus
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Company · Export controlled · Sanctioned entity · Russia
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
Company · Export controlled · Sanctioned entity · Russia
KRIOGENMASH OAO
Company · Sanctioned entity · Russia
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
NOVGORODNEFTEPRODUCT OOO
Company · Export controlled · Sanctioned entity · Russia
LLC KALININGRADNEFTEPRODUCT
Company · Export controlled · Sanctioned entity · Russia
VTB FACTORING LTD
Company · Export controlled · Sanctioned entity · Russia
VTB BANK (GEORGIA), JSC
Company · Export controlled · Sanctioned entity · Georgia
VTB PENSION ADMINISTRATOR, LIMITED
Company · Export controlled · Sanctioned entity · Russia
LLC KIRISHIAVTOSERVIS
Company · Export controlled · Sanctioned entity · Russia
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Active Business Consult
Company · Sanctioned entity · Russia
SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
Company · Export controlled · Sanctioned entity · Russia
BPS-SBERBANK
Organization · Export controlled · Sanctioned entity · Belarus
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
VTB AFRICA
Company · Export controlled · Sanctioned entity · Angola

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Topics

85Sanctioned entity 71Export controlled 24Bank 14Disqualified 7Public listed company 6Trade risk 3Person of interest 1Politician

Data sources

85US OFAC Consolidated (non-SDN) List 85US OFAC Specially Designated Nationals (SDN) List 85US SAM Procurement Exclusions 85US Trade Consolidated Screening List (CSL)67PermID Open Data 67Taiwan Strategic High-Tech Commodities Entity List 65Ukraine NSDC State Register of Sanctions 64Russian Unified State Register of Legal Entities 27Legal Entity Identifier (LEI) Reference Data 25Canadian Consolidated Autonomous Sanctions List

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