Grayperson

Sanctions

OFAC Sectoral Sanctions Identifications List

Browse and search published records from OFAC Sectoral Sanctions Identifications List.

Browse results

OFAC Sectoral Sanctions Identifications List

286 records in this registry

  1. GAZPROMBANK LEASING ZAO
    SanctionsOfficial identifier 20297Record 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: 2026-10-10
  2. GAZPROMBANK (SWITZERLAND) LTD
    SanctionsOfficial identifier 20312Record 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: 2026-10-10
  3. GAZPROMBANK UPRAVLENIE AKTIVAMI
    SanctionsOfficial identifier 20298Record 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: 2026-10-10
  4. GAZPROM DOBYCHA IRKUTSK, OOO
    SanctionsOfficial identifier 19672Record 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: 2026-10-10
  5. GAZPROM DOBYCHA KRASNODAR, OOO
    SanctionsOfficial identifier 19642Record 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: 2026-10-10
  6. GAZPROM DOBYCHA KUZNETSK, OOO
    SanctionsOfficial identifier 19631Record 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: 2026-10-10
  7. GAZPROM DOBYCHA NADYM, OOO
    SanctionsOfficial identifier 19544Record 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: 2026-10-10
  8. GAZPROM DOBYCHA NOYABRSK, OOO
    SanctionsOfficial identifier 19636Record 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: 2026-10-10
  9. GAZPROM DOBYCHA URENGOI, OOO
    SanctionsOfficial identifier 19677Record 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: 2026-10-10
  10. GAZPROM DOBYCHA YAMBURG, OOO
    SanctionsOfficial identifier 19468Record 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: 2026-10-10
  11. GAZPROM ENERGO, OOO
    SanctionsOfficial identifier 19543Record 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: 2026-10-10
  12. GAZPROM FLOT, OOO
    SanctionsOfficial identifier 19638Record 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: 2026-10-10
  13. GAZPROM GAZNADZOR, OOO
    SanctionsOfficial identifier 19650Record 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: 2026-10-10
  14. GAZPROM GAZOBEZOPASNOST, OOO
    SanctionsOfficial identifier 19637Record 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: 2026-10-10
  15. GAZPROM GEOLOGORAZVEDKA, OOO
    SanctionsOfficial identifier 19678Record 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: 2026-10-10
  16. GAZPROM INFORM, OOO
    SanctionsOfficial identifier 19670Record 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: 2026-10-10
  17. GAZPROM INVEST, OOO
    SanctionsOfficial identifier 19640Record 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, Block.Last verified: 2026-10-10
  18. GAZPROM KAPITAL, OOO
    SanctionsOfficial identifier 19675Record 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: 2026-10-10
  19. GAZPROM KOMPLEKTATSIYA, OOO
    SanctionsOfficial identifier 19652Record 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: 2026-10-10
  20. GAZPROM MEDIA HOLDING
    SanctionsOfficial identifier 20296Record 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: 2026-10-10
  21. GAZPROM MEZHREGIONGAZ, OOO
    SanctionsOfficial identifier 19546Record 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: 2026-10-10
  22. GAZPROM PERERABOTKA, OOO
    SanctionsOfficial identifier 19645Record 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: 2026-10-10
  23. GAZPROM PERSONAL, OOO
    SanctionsOfficial identifier 19644Record 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: 2026-10-10
  24. GAZPROM PROMGAZ, AO
    SanctionsOfficial identifier 19686Record 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: 2026-10-10
  25. GAZPROM RUSSKAYA, OOO
    SanctionsOfficial identifier 19542Record 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: 2026-10-10
  26. GAZPROM SOTSINVEST, OOO
    SanctionsOfficial identifier 19635Record 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: 2026-10-10
  27. GAZPROM SVYAZ, OOO
    SanctionsOfficial identifier 19545Record 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: 2026-10-10
  28. GAZPROM TELEKOM, OOO
    SanctionsOfficial identifier 19654Record 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: 2026-10-10
  29. GAZPROM TRANSGAZ KAZAN, OOO
    SanctionsOfficial identifier 19633Record 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: 2026-10-10
  30. GAZPROM TRANSGAZ KRASNODAR, OOO
    SanctionsOfficial identifier 19643Record 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: 2026-10-10
  31. GAZPROM TRANSGAZ MAKHACHKALA, OOO
    SanctionsOfficial identifier 19681Record 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: 2026-10-10
  32. GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
    SanctionsOfficial identifier 19649Record 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: 2026-10-10
  33. GAZPROM TRANSGAZ SAMARA, OOO
    SanctionsOfficial identifier 19674Record 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: 2026-10-10
  34. GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
    SanctionsOfficial identifier 19471Record 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: 2026-10-10
  35. GAZPROM TRANSGAZ SARATOV, OOO
    SanctionsOfficial identifier 19634Record 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: 2026-10-10
  36. GAZPROM TRANSGAZ STAVROPOL, OOO
    SanctionsOfficial identifier 19472Record 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: 2026-10-10
  37. GAZPROM TRANSGAZ SURGUT, OOO
    SanctionsOfficial identifier 19648Record 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: 2026-10-10
  38. GAZPROM TRANSGAZ TOMSK, OOO
    SanctionsOfficial identifier 19647Record 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: 2026-10-10
  39. GAZPROM TRANSGAZ UFA, OOO
    SanctionsOfficial identifier 19683Record 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: 2026-10-10
  40. GAZPROM TRANSGAZ UKHTA, OOO
    SanctionsOfficial identifier 19632Record 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: 2026-10-10
  41. GAZPROM TRANSGAZ VOLGOGRAD, OOO
    SanctionsOfficial identifier 19646Record 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: 2026-10-10
  42. GAZPROM TRANSGAZ YUGORSK, OOO
    SanctionsOfficial identifier 19469Record 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: 2026-10-10
  43. GAZPROM TSENTRREMONT, OOO
    SanctionsOfficial identifier 19641Record 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: 2026-10-10
  44. GAZPROM VNIIGAZ, OOO
    SanctionsOfficial identifier 19653Record 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, Block.Last verified: 2026-10-10
  45. GIPROTRUBOPROVOD, AO
    SanctionsOfficial identifier 22392Record 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: 2026-10-10
  46. GLOBEXBANK
    SanctionsOfficial identifier 18277Record 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: 2026-10-10
  47. GPB-DI HOLDINGS LIMITED
    SanctionsOfficial identifier 20314Record 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: 2026-10-10
  48. GPB-FACTORING OOO
    SanctionsOfficial identifier 20299Record 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: 2026-10-10
  49. GPB FINANCIAL SERVICES LIMITED
    SanctionsOfficial identifier 20315Record 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: 2026-10-10Company profile
  50. GPB GLOBAL RESOURCES BV
    SanctionsOfficial identifier 20316Record 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: 2026-10-10