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

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

BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
NEFT-AKTIV LLC
Company · Export controlled · Sanctioned entity · Russia
MEDIA-INVEST OOO
Company · Export controlled · Sanctioned entity · Russia
VTB DC, LTD
Company · Export controlled · Sanctioned entity · Russia
Inspur Group Co., Ltd.
Company · Export controlled · Sanctioned entity · China
SBERBANK INVESTMENTS LLC
Company · Export controlled · Sanctioned entity · Russia
Changsha Jingjia Microelectronics Company Limited
Company · Export controlled · Sanctioned entity · China
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Avic Shenyang Aircraft Company Limited
Company · Export controlled · Sanctioned entity · China
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
SDIC Intelligence (Xiamen) Information Co., Ltd.
Company · Export controlled · Sanctioned entity · China
SB SECURITIES S.A.
Company · Export controlled · Sanctioned entity · Luxembourg
Proven Honour Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Proven Glory Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
VEB ASIA LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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