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OFAC Sectoral Sanctions Identifications List

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OFAC Sectoral Sanctions Identifications List

286 records in this registry

  1. PUBLIC JOINT STOCK COMPANY GAZPROM
    SanctionsOfficial identifier 17250Record 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, Executive Order 14024 Directive 3.Last verified: 2026-10-09
  2. PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
    SanctionsOfficial identifier 17143Record 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, Executive Order 14024 Directive 3, Block.Last verified: 2026-10-09
  3. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
    SanctionsOfficial identifier 17018Record 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, Executive Order 14024 Directive 2, Block.Last verified: 2026-10-09
  4. PUBLIC JOINT STOCK COMPANY TRANSNEFT
    SanctionsOfficial identifier 17254Record 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, Executive Order 14024 Directive 3.Last verified: 2026-10-09
  5. RASSVET, OAO
    SanctionsOfficial identifier 20640Record 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
  6. RIELTSITI, OOO
    SanctionsOfficial identifier 20005Record 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
  7. RN KOMSOMOLSKIY REFINERY LLC
    SanctionsOfficial identifier 18284Record 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
  8. RN-YUGANSKNEFTEGAZ LLC
    SanctionsOfficial identifier 18276Record 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
  9. ROSE GROUP LIMITED
    SanctionsOfficial identifier 18289Record 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
  10. ROSNEFT FINANCE S.A.
    SanctionsOfficial identifier 18301Record 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: 2026-10-09
  11. ROSNEFT TRADE LIMITED
    SanctionsOfficial identifier 18300Record 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: 2026-10-09
  12. ROSNEFT TRADING S.A.
    SanctionsOfficial identifier 18299Record 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
  13. ROSOBORONEKSPORT OAO
    SanctionsOfficial identifier 18782Record 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: 2026-10-09
  14. ROVNENSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20671Record 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. RT - GLOBALNYE RESURSY OOO
    SanctionsOfficial identifier 18768Record 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
  16. RT-INFORM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18788Record 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: 2026-10-09
  17. RT-METALLURGIYA OAO
    SanctionsOfficial identifier 18790Record 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
  18. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
    SanctionsOfficial identifier 18272Record 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
  19. RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
    SanctionsOfficial identifier 18279Record 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
  20. RUST CLOSED JOINT-STOCK COMPANY
    SanctionsOfficial identifier 18742Record 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. SBERBANK EUROPE AG
    SanctionsOfficial identifier 18716Record 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: 2026-10-09
  22. SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18746Record 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. SB INTERNATIONAL SARL
    SanctionsOfficial identifier 18718Record 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
  24. SB SECURITIES SA
    SanctionsOfficial identifier 18753Record 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: 2026-10-09
  25. SETELEM BANK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18710Record 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: 2026-10-09
  26. SG MSK, AO
    SanctionsOfficial identifier 19989Record 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. SHERVUD PREMER, OOO
    SanctionsOfficial identifier 20676Record 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
  28. SME BANK
    SanctionsOfficial identifier 18283Record 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. SO TVERNEFTEPRODUKT OOO
    SanctionsOfficial identifier 23570Record 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: 2026-10-09
  30. SOVKHOZ CHERVISHEVSKI PAO
    SanctionsOfficial identifier 23566Record 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
  31. SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 36409Record 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
  32. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
    SanctionsOfficial identifier 17015Record 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
  33. STATE CORPORATION ROSTEC
    SanctionsOfficial identifier 17260Record 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: 2026-10-09
  34. STEPNYANSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20672Record 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
  35. STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
    SanctionsOfficial identifier 23571Record 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
  36. SURGUTMEBEL OOO
    SanctionsOfficial identifier 23554Record 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
  37. SURGUTNEFTEGAS
    SanctionsOfficial identifier 17145Record 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: 2026-10-09
  38. SVIAZ-BANK
    SanctionsOfficial identifier 18285Record 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
  39. SVYAZTRANSNEFT, AO
    SanctionsOfficial identifier 22388Record 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
  40. TD AGROTORG, OOO
    SanctionsOfficial identifier 20621Record 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
  41. TERNEFTEGAZ, ZAO
    SanctionsOfficial identifier 20686Record 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. TNK TRADING INTERNATIONAL S.A.
    SanctionsOfficial identifier 28603Record 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 4, 13662 Sectoral Directive 2.Last verified: 2026-10-09
  43. TRANSNEFT-DIASKAN, AO
    SanctionsOfficial identifier 22399Record 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
  44. TRANSNEFT-DRUZHBA, AO
    SanctionsOfficial identifier 22391Record 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
  45. TRANSNEFTEPRODUKT, PAO
    SanctionsOfficial identifier 22390Record 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
  46. TRANSNEFT FINANS, OOO
    SanctionsOfficial identifier 22383Record 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
  47. TRANSNEFT-MEDIA, OOO
    SanctionsOfficial identifier 22384Record 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
  48. TRANSNEFT-METROLOGIYA, AO
    SanctionsOfficial identifier 22401Record 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
  49. TRANSNEFT-OKHRANA, OOO
    SanctionsOfficial identifier 22397Record 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
  50. TRANSNEFT-PODVODSERVIS, AO
    SanctionsOfficial identifier 22398Record 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