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OFAC Sectoral Sanctions Identifications List

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OFAC Sectoral Sanctions Identifications List

286 records in this registry

  1. NEFT-AKTIV LLC
    SanctionsOfficial identifier 18297Record 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.Last verified: 2026-10-10
  2. NEW FINANCIAL TECHNOLOGIES OOO
    SanctionsOfficial identifier 20301Record 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. NIIGAZEKONOMIKA, OOO
    SanctionsOfficial identifier 19470Record 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
  4. NOVATEK-CHELYABINSK, OOO
    SanctionsOfficial identifier 20683Record 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
  5. NOVATEK-KOSTROMA, OOO
    SanctionsOfficial identifier 20685Record 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
  6. NOVATEK-PERM, OOO
    SanctionsOfficial identifier 20681Record 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
  7. NOVATEK-PUROVSKI ZPK, OOO
    SanctionsOfficial identifier 20679Record 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
  8. NOVATEK SEVERO-ZAPAD, OOO
    SanctionsOfficial identifier 20678Record 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
  9. NOVATEK-TARKOSALENEFTEGAZ, OOO
    SanctionsOfficial identifier 20677Record 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
  10. NOVATEK-TRANSERVIS, OOO
    SanctionsOfficial identifier 20680Record 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
  11. NOVATEK-UST-LUGA, OOO
    SanctionsOfficial identifier 20675Record 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
  12. NOVATEK-YARSALENEFTEGAZ, OOO
    SanctionsOfficial identifier 20684Record 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
  13. NOVGORODNEFTEPRODUCT OOO
    SanctionsOfficial identifier 23562Record 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
  14. NPF TRANSNEFT, AO
    SanctionsOfficial identifier 22400Record 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
  15. NPF VTB PENSION FUND JOINT STOCK COMPANY
    SanctionsOfficial identifier 18734Record 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
  16. NPK TEKHMASH OAO
    SanctionsOfficial identifier 18772Record 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
  17. OAO NOVATEK
    SanctionsOfficial identifier 17064Record 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
  18. OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
    SanctionsOfficial identifier 18781Record 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
  19. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
    SanctionsOfficial identifier 18780Record 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
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
    SanctionsOfficial identifier 18813Record 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
  21. OJSC ACHINSK REFINERY
    SanctionsOfficial identifier 18292Record 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: 2026-10-10
  22. OJSC ANGARSK PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 18280Record 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.Last verified: 2026-10-10
  23. OJSC KUYBYSHEV REFINERY
    SanctionsOfficial identifier 18294Record 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.Last verified: 2026-10-10
  24. OJSC NOVOKUYBYSHEV REFINERY
    SanctionsOfficial identifier 18282Record 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: 2026-10-10
  25. OJSC ORENBURGNEFT
    SanctionsOfficial identifier 18267Record 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 2, 13662 Sectoral Directive 4.Last verified: 2026-10-10
  26. OJSC RN HOLDING
    SanctionsOfficial identifier 18296Record 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.Last verified: 2026-10-10
  27. OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
    SanctionsOfficial identifier 18298Record 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.Last verified: 2026-10-10
  28. OJSC SAMOTLORNEFTEGAZ
    SanctionsOfficial identifier 18269Record 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: 2026-10-10
  29. OJSC SYZRAN REFINERY
    SanctionsOfficial identifier 18290Record 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: 2026-10-10
  30. OMZ OAO
    SanctionsOfficial identifier 20307Record 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. OMZ SPETSSTAL OOO
    SanctionsOfficial identifier 20308Record 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. OOO PS YANDEX.MONEY
    SanctionsOfficial identifier 18711Record 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
  33. OPEN JOINT STOCK COMPANY BPS-SBERBANK
    SanctionsOfficial identifier 18714Record 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
  34. OPEN JOINT STOCK COMPANY CHAYKA
    SanctionsOfficial identifier 20008Record 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. OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
    SanctionsOfficial identifier 17022Record 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: 2026-10-10
  36. OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
    SanctionsOfficial identifier 18770Record 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
  37. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
    SanctionsOfficial identifier 18814Record 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
  38. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
    SanctionsOfficial identifier 18773Record 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
  39. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
    SanctionsOfficial identifier 18811Record 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
  40. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
    SanctionsOfficial identifier 18810Record 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
  41. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
    SanctionsOfficial identifier 18795Record 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
  42. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
    SanctionsOfficial identifier 18812Record 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
  43. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
    SanctionsOfficial identifier 18775Record 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
  44. OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
    SanctionsOfficial identifier 18786Record 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
  45. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
    SanctionsOfficial identifier 18809Record 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
  46. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
    SanctionsOfficial identifier 18962Record 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
  47. PJSC VERKHNECHONSKNEFTEGAZ
    SanctionsOfficial identifier 18271Record 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: 2026-10-10
  48. PJSC VTB BANK (KIEV)
    SanctionsOfficial identifier 18720Record 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. PO URALENERGOMONTAZH ZAO
    SanctionsOfficial identifier 20302Record 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
  50. PSKOVNEFTEPRODUKT OOO
    SanctionsOfficial identifier 23559Record 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