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OFAC Sectoral Sanctions Identifications List

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

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OFAC Sectoral Sanctions Identifications List

286 records in this registry

  1. TRANSNEFT-PRIKAME, AO
    SanctionsOfficial identifier 22402Record 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
  2. TRANSNEFT-PRIVOLGA, AO
    SanctionsOfficial identifier 22385Record 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
  3. TRANSNEFT-SEVER, AO
    SanctionsOfficial identifier 22396Record 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
  4. TRANSNEFT-SIBIR, AO
    SanctionsOfficial identifier 22386Record 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. TRANSNEFT-TSENTRALNAYA SIBIR, AO
    SanctionsOfficial identifier 22395Record 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. TRANSNEFT-URAL, AO
    SanctionsOfficial identifier 22389Record 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. TSUP VSTO, OOO
    SanctionsOfficial identifier 22394Record 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. ULYANOVSKI GIPROAVIAPROM OAO
    SanctionsOfficial identifier 18818Record 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
  9. UMANSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20661Record 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
  10. UNITED COMPANY OJSC
    SanctionsOfficial identifier 20001Record 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
  11. UNITED INSTRUMENT MANUFACTURING CORPORATION
    SanctionsOfficial identifier 18787Record 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
  12. URALMASHZAVOD OAO
    SanctionsOfficial identifier 20309Record 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
  13. VEB ASIA LIMITED
    SanctionsOfficial identifier 18295Record 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
  14. VEB CAPITAL
    SanctionsOfficial identifier 18286Record 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
  15. VEB ENGINEERING LLC
    SanctionsOfficial identifier 18287Record 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
  16. VEB LEASING OJSC
    SanctionsOfficial identifier 18288Record 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
  17. VELICHKOVSKI ELEVATOR, OAO
    SanctionsOfficial identifier 20666Record 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
  18. VERTOLETY ROSSII AO
    SanctionsOfficial identifier 18820Record 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
  19. VOSTOKGAZPROM, OAO
    SanctionsOfficial identifier 19684Record 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. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18722Record 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
  21. VTB BANK (AUSTRIA) AG
    SanctionsOfficial identifier 18727Record 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. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
    SanctionsOfficial identifier 18724Record 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
  23. VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18721Record 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
  24. VTB BANK GEORGIA JOINT STOCK COMPANY
    SanctionsOfficial identifier 18726Record 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
  25. VTB BANK JSC BELGRADE
    SanctionsOfficial identifier 18728Record 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
  26. VTB BANK PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 17013Record 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
  27. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18729Record 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
  28. VTB FACTORING LTD
    SanctionsOfficial identifier 18733Record 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
  29. VTB INSURANCE LIMITED
    SanctionsOfficial identifier 18732Record 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
  30. VTB LEASING JOINT STOCK COMPANY
    SanctionsOfficial identifier 18739Record 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
  31. VTB PENSION ADMINISTRATOR LIMITED
    SanctionsOfficial identifier 18730Record 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
  32. VTB REAL ESTATE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18735Record 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
  33. VTB REGISTRAR CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18737Record 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
  34. VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18736Record 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
  35. YAMALGAZINVEST, ZAO
    SanctionsOfficial identifier 19676Record 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. YARGEO, OOO
    SanctionsOfficial identifier 20687Record 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