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Sanctions

OFAC Non-SDN Menu-Based Sanctions List

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OFAC Non-SDN Menu-Based Sanctions List

11 records in this registry

  1. CENTRAL BANK OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 31695Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: Executive Order 14024 Directive 1a, Executive Order 14024 Directive 4.Last verified: 2026-10-09
  2. JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
    SanctionsOfficial identifier 17014Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: 13662 Sectoral Directive 1, Executive Order 14024 Directive 3.Last verified: 2026-10-09
  3. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 31694Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: Executive Order 14024 Directive 1a, Executive Order 14024 Directive 4.Last verified: 2026-10-09
  4. MYANMA OIL AND GAS ENTERPRISE
    SanctionsOfficial identifier 46072Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: Executive Order 14014 Directive 1.Last verified: 2026-10-09
  5. NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 31693Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: Executive Order 14024 Directive 1a, Executive Order 14024 Directive 4.Last verified: 2026-10-09
  6. OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
    SanctionsOfficial identifier 34736Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: Executive Order 14024 Directive 3.Last verified: 2026-10-09
  7. PRESIDENCY OF DEFENSE INDUSTRIES
    SanctionsOfficial identifier 27016Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: CAATSA Section 231/235 Sanctions.Last verified: 2026-10-09
  8. PUBLIC JOINT STOCK COMPANY GAZPROM
    SanctionsOfficial identifier 17250Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: 13662 Sectoral Directive 4, Executive Order 14024 Directive 3.Last verified: 2026-10-09
  9. PUBLIC JOINT STOCK COMPANY ROSTELECOM
    SanctionsOfficial identifier 34556Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: Executive Order 14024 Directive 3.Last verified: 2026-10-09
  10. PUBLIC JOINT STOCK COMPANY RUSHYDRO
    SanctionsOfficial identifier 34578Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: Executive Order 14024 Directive 3.Last verified: 2026-10-09
  11. PUBLIC JOINT STOCK COMPANY TRANSNEFT
    SanctionsOfficial identifier 17254Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Source-specified menu-based sanctions; restrictions vary by entity. Source measures: 13662 Sectoral Directive 2, Executive Order 14024 Directive 3.Last verified: 2026-10-09