Sanctions list

OFAC Consolidated (Non-SDN) List

The OFAC Consolidated Sanctions List brings together OFAC's non-SDN sanctions lists, such as the Sectoral Sanctions Identifications and Non-SDN Palestinian Legislative Council lists.

481 entries · US Treasury — Office of Foreign Assets Control · official source

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Sample entries on this list

A selection of listed entities. Use the search above to check a specific name.

BANK OF KUNLUN CO LTD

entity · 561-Related

VTB BANK PUBLIC JOINT STOCK COMPANY

entity · UKRAINE-EO13662, IRAN-EO13902

JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

entity · UKRAINE-EO13662, RUSSIA-EO14024

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

entity · UKRAINE-EO13662, RUSSIA-EO14024

GAZPROMBANK JOINT STOCK COMPANY

entity · UKRAINE-EO13662, RUSSIA-EO14024

entity · UKRAINE-EO13662, RUSSIA-EO14024

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

entity · UKRAINE-EO13662, RUSSIA-EO14024

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

entity · UKRAINE-EO13662, RUSSIA-EO14024

entity · UKRAINE-EO13662

PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

entity · UKRAINE-EO13662, RUSSIA-EO14024

entity · UKRAINE-EO13662, RUSSIA-EO14024

entity · UKRAINE-EO13662, RUSSIA-EO14024

PUBLIC JOINT STOCK COMPANY GAZPROM

entity · UKRAINE-EO13662, RUSSIA-EO14024

PUBLIC JOINT STOCK COMPANY TRANSNEFT

entity · UKRAINE-EO13662, RUSSIA-EO14024

STATE CORPORATION ROSTEC

entity · UKRAINE-EO13662, RUSSIA-EO14024

OJSC ORENBURGNEFT

entity · UKRAINE-EO13662, RUSSIA-EO14024

EXIMBANK OF RUSSIA JSC

entity · UKRAINE-EO13662, RUSSIA-EO14024

OJSC SAMOTLORNEFTEGAZ

entity · UKRAINE-EO13662, RUSSIA-EO14024

DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

entity · UKRAINE-EO13662

PJSC VERKHNECHONSKNEFTEGAZ

entity · UKRAINE-EO13662, RUSSIA-EO14024

RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

entity · UKRAINE-EO13662, RUSSIA-EO14024

entity · UKRAINE-EO13662, RUSSIA-EO14024

CJSC VANKORNEFT

entity · UKRAINE-EO13662, RUSSIA-EO14024

FEDERAL CENTER FOR PROJECT FINANCE

entity · UKRAINE-EO13662