Search

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

BPS-SBERBANK
Company · Export controlled · Sanctioned entity · Belarus
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
OJSC KUIBYSHEV REFINERY
Company · Export controlled · Sanctioned entity · Russia
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
VTB FACTORING, LTD
Company · Export controlled · Sanctioned entity · Russia
Fathi Ahmad Mohammad HAMMAD
Person · Export controlled · Politician · Sanctioned entity · Palestine
VTB BANK (GEORGIA), JSC
Company · Export controlled · Sanctioned entity · Georgia
VTB PENSION ADMINISTRATOR, LIMITED
Company · Export controlled · Sanctioned entity · Russia
VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
Limited Liability Company Active Business Consult
Company · Sanctioned entity · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
OJSC NOVOKUYBYSHEV REFINERY
Company · Export controlled · Sanctioned entity · Russia
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
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
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
SB SECURITIES S.A.
Company · Export controlled · Sanctioned entity · Luxembourg
VEB ASIA LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland

Previous
76 - 97 of 97
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_ofac_sdn&offset=75&scope=us_ofac_cons

Read the api/search docs.

Topics

97Debarred entity 97Sanctioned entity 83Export controlled 24Bank 17Disqualified 13Public listed company 8Trade risk 8Person of interest 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)80PermID Open Data 77Ukraine NSDC State Register of Sanctions 75Russian Unified State Register of Legal Entities 68Taiwan Strategic High-Tech Commodities Entity List 57US OFAC Press Releases 32Legal Entity Identifier (LEI) Reference Data

Show all...

Search OpenSanctions

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

Using the API

Equivalent request