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OFAC Sectoral Sanctions Identifications List

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OFAC Sectoral Sanctions Identifications List

286 records in this registry

  1. 90 EKSPERIMENTALNY ZAVOD OAO
    SanctionsOfficial identifier 18792Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  2. ACHIM DEVELOPMENT, OOO
    SanctionsOfficial identifier 19692Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 4.Last verified: 2026-10-09
  3. AGROKREDIT-INFORM, AO
    SanctionsOfficial identifier 20660Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  4. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
    SanctionsOfficial identifier 18794Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  5. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
    SanctionsOfficial identifier 18808Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  6. AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
    SanctionsOfficial identifier 18815Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  7. AKTSIONERNOE OBSHCHESTVO RT-AVTO
    SanctionsOfficial identifier 18778Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  8. AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
    SanctionsOfficial identifier 18777Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  9. AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
    SanctionsOfficial identifier 18776Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  10. AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
    SanctionsOfficial identifier 18785Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  11. AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
    SanctionsOfficial identifier 18816Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  12. AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
    SanctionsOfficial identifier 18740Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Block.Last verified: 2026-10-09
  13. AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
    SanctionsOfficial identifier 18793Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 3.Last verified: 2026-10-09
  14. ALBASHSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20673Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  15. AREXIMBANK-GAZPROMBANK GROUP CJSC
    SanctionsOfficial identifier 20311Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  16. AUCTION LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18741Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Block.Last verified: 2026-10-09
  17. AUTOMATED BANKING TECHNOLOGIES CJSC
    SanctionsOfficial identifier 20009Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  18. BANCO VTB AFRICA SA
    SanctionsOfficial identifier 18725Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Block.Last verified: 2026-10-09
  19. BANK BELVEB OJSC
    SanctionsOfficial identifier 18291Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: Block, 13662 Sectoral Directive 1.Last verified: 2026-10-09
  20. BANK VTB 24 PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 18719Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  21. BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
    SanctionsOfficial identifier 18723Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Block.Last verified: 2026-10-09
  22. BELOGLINSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20662Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  23. BM BANK JSC
    SanctionsOfficial identifier 17017Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Block.Last verified: 2026-10-09
  24. BM BANK PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 20002Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  25. BM-DIREKTSIYA, OOO
    SanctionsOfficial identifier 20007Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  26. BM HOLDING AG
    SanctionsOfficial identifier 19993Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  27. BM PROEKT, OOO
    SanctionsOfficial identifier 19990Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  28. BOM ASSET MANAGEMENT LTD
    SanctionsOfficial identifier 19995Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  29. BOM FINANCE LTD
    SanctionsOfficial identifier 19996Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  30. BOM PROJECT FINANCING LTD
    SanctionsOfficial identifier 19997Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  31. BPO PECHATNIKI, OAO
    SanctionsOfficial identifier 20000Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  32. BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18747Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  33. CENTREX EUROPE ENERGY AND GAS AG
    SanctionsOfficial identifier 20313Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  34. CHERNOMORTRANSNEFT, AO
    SanctionsOfficial identifier 22393Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 2.Last verified: 2026-10-09
  35. CJSC VANKORNEFT
    SanctionsOfficial identifier 18274Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 2, 13662 Sectoral Directive 4, Block.Last verified: 2026-10-09
  36. CREDIT URAL BANK
    SanctionsOfficial identifier 20294Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  37. CROSSPLANET LTD
    SanctionsOfficial identifier 19998Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  38. DALTRANSGAZ, OAO
    SanctionsOfficial identifier 19688Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 4.Last verified: 2026-10-09
  39. DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
    SanctionsOfficial identifier 18270Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  40. DRUZHBA, AO
    SanctionsOfficial identifier 19690Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 4.Last verified: 2026-10-09
  41. DSD, OOO
    SanctionsOfficial identifier 22387Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 2.Last verified: 2026-10-09
  42. EXIMBANK OF RUSSIA JSC
    SanctionsOfficial identifier 18268Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: Block, 13662 Sectoral Directive 1.Last verified: 2026-10-09
  43. EYANSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20667Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  44. FEDERAL CENTER FOR PROJECT FINANCE
    SanctionsOfficial identifier 18275Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  45. FINANSOVY ASSISTENT CJSC
    SanctionsOfficial identifier 19999Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  46. GAZKARDSERVIS OOO
    SanctionsOfficial identifier 20295Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09
  47. GAZMASH, AO
    SanctionsOfficial identifier 19673Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 4.Last verified: 2026-10-09
  48. GAZ-OIL, OOO
    SanctionsOfficial identifier 19639Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 4.Last verified: 2026-10-09
  49. GAZPROMBANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 17016Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Executive Order 14024 Directive 3, Block.Last verified: 2026-10-09
  50. GAZPROMBANK LATIN AMERICA VENTURES BV
    SanctionsOfficial identifier 20319Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.Last verified: 2026-10-09