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OFAC Sectoral Sanctions Identifications List

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OFAC Sectoral Sanctions Identifications List

286 records in this registry

  1. GPB INTERNATIONAL SA
    SanctionsOfficial identifier 20317Record 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
  2. GPB INVEST OOO
    SanctionsOfficial identifier 20300Record 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
  3. GPB-MORTGAGE JSC
    SanctionsOfficial identifier 20303Record 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. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18750Record 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 2, Block.Last verified: 2026-10-10
  5. IZHORSKIYE ZAVODY OAO
    SanctionsOfficial identifier 20305Record 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
  6. IZ KARTEKS OOO
    SanctionsOfficial identifier 20304Record 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
  7. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
    SanctionsOfficial identifier 18784Record 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 3.Last verified: 2026-10-10
  8. JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
    SanctionsOfficial identifier 17014Record 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.Last verified: 2026-10-10
  9. JOINT STOCK COMPANY SBERBANK
    SanctionsOfficial identifier 18715Record 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 2, Block.Last verified: 2026-10-10
  10. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
    SanctionsOfficial identifier 18743Record 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 2, Block.Last verified: 2026-10-10
  11. JOINT STOCK COMPANY SBERBANK LEASING
    SanctionsOfficial identifier 18709Record 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 2, Block.Last verified: 2026-10-10
  12. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
    SanctionsOfficial identifier 18749Record 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, Executive Order 14024 Directive 2.Last verified: 2026-10-10
  13. JOINT STOCK COMPANY SHVABE
    SanctionsOfficial identifier 18779Record 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, Block.Last verified: 2026-10-10
  14. JOINT STOCK COMPANY SURGUTNEFTEGASBANK
    SanctionsOfficial identifier 23577Record 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
  15. JOINT STOCK COMPANY TEKHNODINAMIKA
    SanctionsOfficial identifier 18774Record 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, Block.Last verified: 2026-10-10
  16. JOINT STOCK COMPANY UNITED ENGINE CORPORATION
    SanctionsOfficial identifier 37782Record 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 3.Last verified: 2026-10-10
  17. JSC NPO HIGH PRECISION SYSTEMS
    SanctionsOfficial identifier 18769Record 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, Block.Last verified: 2026-10-10
  18. JSC VEB.DV
    SanctionsOfficial identifier 18273Record 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: 2026-10-10
  19. KALININGRADNEFTEPRODUKT OOO
    SanctionsOfficial identifier 23569Record 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
  20. KAMCHATGAZPROM, OAO
    SanctionsOfficial identifier 19687Record 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
  21. KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
    SanctionsOfficial identifier 20668Record 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
  22. KINEF OOO
    SanctionsOfficial identifier 23568Record 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
  23. KIRISHIAVTOSERVIS OOO
    SanctionsOfficial identifier 23572Record 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
  24. KONTSERN AVIAPRIBOROSTROENIE OAO
    SanctionsOfficial identifier 18791Record 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: 2026-10-10
  25. KONTSERN ORION OAO
    SanctionsOfficial identifier 18789Record 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: 2026-10-10
  26. KONTSERN SIRIUS OAO
    SanctionsOfficial identifier 18783Record 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: 2026-10-10
  27. KRASLESINVEST CJSC
    SanctionsOfficial identifier 18278Record 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
  28. KRASNOYARSKGAZPROM, PAO
    SanctionsOfficial identifier 19691Record 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. KRIOGENMASH OAO
    SanctionsOfficial identifier 20306Record 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: 2026-10-10
  30. KRYLOVSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20670Record 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
  31. LADOZHSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20665Record 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
  32. LAZURNAYA, OOO
    SanctionsOfficial identifier 19685Record 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. LENGIPRONEFTEKHIM OOO
    SanctionsOfficial identifier 23552Record 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
  34. LESPROMPROTSESSING, ZAO
    SanctionsOfficial identifier 20003Record 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
  35. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
    SanctionsOfficial identifier 18748Record 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
  36. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
    SanctionsOfficial identifier 36419Record 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: 2026-10-10
  37. LIMITED LIABILITY COMPANY SBERBANK CAPITAL
    SanctionsOfficial identifier 18669Record 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 2.Last verified: 2026-10-10
  38. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
    SanctionsOfficial identifier 18744Record 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 2, Block.Last verified: 2026-10-10
  39. LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
    SanctionsOfficial identifier 18751Record 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 2, Block.Last verified: 2026-10-10
  40. LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
    SanctionsOfficial identifier 18708Record 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 2, Block.Last verified: 2026-10-10
  41. LIMITED LIABILITY COMPANY VTB DC
    SanctionsOfficial identifier 18731Record 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
  42. LLC BALTECH
    SanctionsOfficial identifier 19992Record 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
  43. LLC INFRASTRUCTURE MOLZHANINOVO
    SanctionsOfficial identifier 18281Record 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: 2026-10-10
  44. LUKOIL OAO
    SanctionsOfficial identifier 17248Record 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. MALOROSSISKI ELEVATOR, OAO
    SanctionsOfficial identifier 20669Record 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
  46. MEDIA-INVEST OOO
    SanctionsOfficial identifier 23557Record 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
  47. MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
    SanctionsOfficial identifier 20006Record 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
  48. MULTICARTA
    SanctionsOfficial identifier 18738Record 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. MZ MAYAK OAO
    SanctionsOfficial identifier 18817Record 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: 2026-10-10
  50. NAGELFAR TRADE AND INVEST LIMITED
    SanctionsOfficial identifier 20318Record 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