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

Filtered: US OFAC Consolidated (non-SDN) List Debarred entity

Search guide · Data current as of 2026-01-08

Russian Railways
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
JSC SBERBANK OF RUSSIA
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia · Ukraine
Transneft
Company · Debarred entity · Sanctioned entity · Russia
Mahmoud Khaled Zahhar
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
National Wealth Fund of the Russian Federation
Organization · Debarred entity · Sanctioned entity · Russia
Huawei Technologies Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
MZ MAYAK OAO
Company · Debarred entity · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Michel Joseph Martelly
Person · Debarred entity · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Debarred entity · Sanctioned entity · Russia
SBERBANK INSURANCE COMPANY LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Company · Debarred entity · Sanctioned entity · Russia
VTB CAPITAL HOLDING CJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
Company · Debarred entity · Sanctioned entity · Russia
JOINT STOCK COMPANY HALS-DEVELOPMENT
Company · Debarred entity · Sanctioned entity · Russia
CREDIT URAL BANK
Company · Debarred entity · Sanctioned entity · Russia
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China

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