Sanctions register · US CSL (SSI)

Companies designated under US CSL (SSI)

Every company here was read from US CSL (SSI)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

285

Companies

Listed under this regime

381

Listings

Company-programme pairs

27

Sanctions regimes

Tracked in total

34,644

All sanctions listings

Across every sanctions regime

JOINT STOCK COMPANY UNITED ENGINE CORPORATION

also recorded as ODK OAO · JOINT STOCK COMPANY UNITED ENGINE CORPORATION · OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA

Sanctions exposure 9217 active listingsparent on fileRU

Listed by Canada, Japan MOF, OFAC, OFAC (non-SDN) and 8 more · confirmed 21 Oct 2026

JSC NPO HIGH PRECISION SYSTEMS

also recorded as JSC NPO Vysokotochnye Kompleksy · AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY · JSC NPO HIGH PRECISION SYSTEMS

Sanctions exposure 9215 active listingsparent on fileRU

Listed by OFAC (non-SDN), Canada, OFAC, US CSL (EL) and 6 more · confirmed 21 Oct 2026

also recorded as PAO TRANSNEFT · JSC TRANSNEFT · PUBLIC JOINT STOCK COMPANY TRANSNEFT

Sanctions exposure 9212 active listingsRU

Listed by Canada, OFAC (non-SDN), US CSL (MBS), Switzerland SECO and 4 more · confirmed 20 Oct 2026

JOINT STOCK COMPANY SBERBANK

also recorded as Aktsionerne Tovarystvo Sberbank · AKTSIONERNE TOVARYSTVO SBERBANK · JSC SBERBANK OF RUSSIA

Sanctions exposure 9214 active listingsparent on file2 officersUA

Listed by OFAC (non-SDN), Australia DFAT, Canada, OFAC and 5 more · confirmed 21 Oct 2026

Russian Agricultural Bank

also recorded as ROSSELKHOZBANK · JSC Russian Agricultural Bank · Акционерное Общество "Российский Сельскохозяйственный Банк" - Россельхозбанк

Sanctions exposure 9212 active listingsRU

Listed by OFAC (non-SDN), Japan MOF, Switzerland SECO, US CSL (MBS) and 4 more · confirmed 20 Oct 2026

PJSC SURGUTNEFTEGAS

also recorded as Otkrytoe aktsionernoe obshchestvo Surgutneftegaz · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ · PAO Surgutneftegas

Sanctions exposure 9212 active listings1 subsidiaryRU

Listed by Australia DFAT, OFAC, US CSL (EL), OFAC (non-SDN) and 3 more · confirmed 19 Oct 2026

RT-INFORM LIMITED LIABILITY COMPANY

also recorded as OOO RT-Inform · RT-Inform Limited Liability Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM

Sanctions exposure 9210 active listingsparent on fileRU

Listed by OFAC, OFAC (non-SDN), US CSL (EL), US CSL (SSI) and 3 more · confirmed 21 Oct 2026

also recorded as AO Roselektronika · Ruselectronics · JSC RUSELECTRONICS

Sanctions exposure 9210 active listingsRU

Listed by Canada, Switzerland SECO, Japan MOF, US CSL (EL) and 5 more · confirmed 21 Oct 2026

also recorded as LUKOIL · NK LUKOIL OAO · NK Lukoil OAO

Sanctions exposure 9211 active listingsRU

Listed by OFAC (non-SDN), OFAC, Taiwan International Trade Administration, US CSL (EL) and 4 more · confirmed 21 Oct 2026

Technodinamika, JSC

also recorded as AO Технодинамика · Technodinamika JSC · Aktsionernoe Obschestvo Tekhnodinamika

Sanctions exposure 9212 active listingsRU

Listed by Switzerland SECO, Canada, Japan MOF, Australia DFAT and 4 more · confirmed 19 Oct 2026

also recorded as Газпромбанк (АО) · GAZPROMBANK OPEN JOINT STOCK COMPANY · Joint Stock Bank of the Gas Industry Gazprombank

Sanctions exposure 9211 active listings11 subsidiariesRU

Listed by US CSL (SSI), OFAC (non-SDN), OFAC, Canada and 4 more · confirmed 20 Oct 2026

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

also recorded as Ojsc Technopromexport · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Sanctions exposure 929 active listingsparent on fileRU

Listed by OFAC, OFAC (non-SDN), US CSL (SSI), New Zealand and 2 more · confirmed 20 Oct 2026

OJSC ACHINSK REFINERY

also recorded as OJSC ACHINSK REFINERY · Autres dénominations: “Achinsk Refinery of the Eastern Oil Company”, ou Achinsk Oil Refinery, ou JSC “ANPZ VNK” · JSC Achinsk Oil Refinery VNK

Sanctions exposure 9210 active listingsparent on fileRU

Listed by OFAC, OFAC (non-SDN), US CSL (EL), EU and 2 more · confirmed 19 Oct 2026

OJSC SYZRAN REFINERY

also recorded as Open Joint-Stock Oil and Gas Company Syzran · Акционерное общество “Сызранский нефтеперерабатывающий завод” · Syzran Refinery

Sanctions exposure 929 active listingsparent on fileRU

Listed by EU, OFAC, OFAC (non-SDN), US CSL (EL) and 2 more · confirmed 19 Oct 2026

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

also recorded as Novo Vyatka Open Joint Stock Company · Joint Stock Company "Novo-Vyatka" · Novo-Vyatka Oao

Sanctions exposure 9210 active listingsparent on fileRU

Listed by OFAC (non-SDN), Japan MOF, OFAC, US CSL (SSI) and 3 more · confirmed 20 Oct 2026

ROSOBORONEKSPORT OAO

also recorded as Rosoboroneksport OJSC · Rosoboronexport JSC · ROSOBORONEXPORT JSC

Sanctions exposure 8411 active listingsparent on file1 subsidiaryRU

Listed by OFAC (non-SDN), OFAC, US CSL (SSI), France gels des avoirs · confirmed 19 Oct 2026

NPK TEKHMASH OAO

also recorded as Joint Stock Company Scientific Industrial Concern Manufacturing Engineering · JSC Scientific Industrial Concern Manufacturing Engineering · JSC Research and Industrial Concern "Machine Engineering Technologies"

Sanctions exposure 9211 active listingsparent on file1 officersRU

Listed by OFAC (non-SDN), Australia DFAT, OFAC, US CSL (SSI) and 3 more · confirmed 21 Oct 2026

EXIMBANK OF RUSSIA JSC

also recorded as ROSEKSIM BANK · EXIMBANK OF RUSSIA JSC · STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY

Sanctions exposure 9211 active listingsparent on fileRU

Listed by Canada, OFAC (non-SDN), OFAC, EU and 4 more · confirmed 21 Oct 2026

also recorded as LLC KINEF · Limited Liability Company Production Association Kirishinefteorgsintez · Kinef OOO

Sanctions exposure 928 active listingsRU

Listed by OFAC, US CSL (EL), OFAC (non-SDN), Taiwan International Trade Administration and 1 more · confirmed 21 Oct 2026

PSKOVNEFTEPRODUKT OOO

also recorded as LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · Limited Liability Company PSKOVNEFTEPRODUCT · Limited Liability Company Marketing Association Pskovnefteproduct

Sanctions exposure 928 active listingsRU

Listed by OFAC, OFAC (non-SDN), US CSL (EL), Taiwan International Trade Administration and 1 more · confirmed 21 Oct 2026