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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 2025-10-22

VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
Limited Liability Company Active Business Consult
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
Company · Export controlled · Sanctioned entity · Russia
Fathi Ahmad Mohammad HAMMAD
Person · Export controlled · Politician · Sanctioned entity · Palestine
BPS-SBERBANK
Company · Export controlled · Sanctioned entity · Belarus
SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
Company · Export controlled · Sanctioned entity · Russia
GPB-DI Holdings Limited
Company · Sanctioned entity · Cyprus
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
VTB DC, LTD
Company · Export controlled · Sanctioned entity · Russia
SAMOTLORNEFTEGAZ
Company · Export controlled · Sanctioned entity · Russia
GPB International SA
Company · Sanctioned entity · Luxembourg
SBERBANK INVESTMENTS LLC
Company · Export controlled · Sanctioned entity · Russia
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
OJSC KUIBYSHEV REFINERY
Organization · Export controlled · Sanctioned entity · Russia
Sberbank Europe AG
Company · Export controlled · Sanctioned entity · Austria
RN KOMSOMOLSKIY REFINERY LLC
Organization · Export controlled · Sanctioned entity · Russia
SB SECURITIES S.A.
Company · Export controlled · Sanctioned entity · Luxembourg
RN-YUGANSKNEFTEGAZ OOO
Organization · Export controlled · Sanctioned entity · Russia
VEB Asia Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
NOVOKUIBYSHEVSK REFINERY
Organization · Export controlled · Sanctioned entity · Russia
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland

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Topics

97Sanctioned entity 83Export controlled 24Bank 14Disqualified 10Public listed company 7Person of interest 5Trade risk 2Politician

Data sources

97US OFAC Consolidated (non-SDN) List 97US OFAC Specially Designated Nationals (SDN) List 97US SAM Procurement Exclusions 97US Trade Consolidated Screening List (CSL)73PermID Open Data 70Russian Unified State Register of Legal Entities 70Ukraine NSDC State Register of Sanctions 67Taiwan Strategic High-Tech Commodities Entity List 38US OFAC Press Releases 30Legal Entity Identifier (LEI) Reference Data

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