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

Filtered: Companies US OFAC Consolidated (non-SDN) List

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

AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
Company · Export controlled · Sanctioned entity · Russia
ACHIM DEVELOPMENT
Company · Export controlled · Sanctioned entity · Russia
DALTRANSGAZ
Company · Export controlled · Sanctioned entity · Russia
RN KOMSOMOLSKIY REFINERY LLC
Company · Export controlled · Sanctioned entity · Russia
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
VELICHKOVSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
China National Nuclear Corporation
Company · Sanctioned entity · China · United Kingdom
OJSC KUIBYSHEV REFINERY
Company · Export controlled · Sanctioned entity · Russia
GAZPROM PERSONAL
Company · Export controlled · Sanctioned entity · Russia
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
KAMCHATGAZPROM
Company · Export controlled · Sanctioned entity · Russia
VTB FACTORING, LTD
Company · Export controlled · Sanctioned entity · Russia
SURGUTMEBEL OOO
Company · Export controlled · Sanctioned entity · Russia
KONTSERN ORION OAO
Company · Sanctioned entity · Russia
LAZURNAYA, OOO
Company · Export controlled · Sanctioned entity · Russia
Avic Xi'An Aircraft Industry Group Company Ltd.
Company · Export controlled · Sanctioned entity · China
NOVATEK-TARKOSALENEFTEGAZ, OOO
Company · Sanctioned entity · Russia
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-AVTO
Company · Sanctioned entity · Russia
VTB BANK (GEORGIA), JSC
Company · Export controlled · Sanctioned entity · Georgia
VTB PENSION ADMINISTRATOR, LIMITED
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Company · Sanctioned entity · Russia
VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
Limited Liability Company Active Business Consult
Company · Sanctioned entity · Russia
TD AGROTORG, OOO
Company · Sanctioned entity · Russia

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

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