OFAC SDN/Consolidated（米財務省）

OFAC SDN / Consolidated Sanctions List

収録名称

27,090 件

発行機関

U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)

国・地域

アメリカ合衆国

発行機関の公表日

公表日の記載なし

更新日

2026年10月20日 00:13

パブリックドメイン（米国政府著作物・17 U.S.C. §105）

発行機関の原本を見る

収録されている名称

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
ベラルーシ法人・団体主名 ul. Rakovskaya, d. 14B, kab. 7 (5th floor) / Minsk

BELARUS-EO14038
CLOSED JOINT STOCK COMPANY NORSI TRANS
ロシア法人・団体主名 12 Bolshaya Novodmitrovskaya Street, Unit 36 / Moscow

RUSSIA-EO14024
CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
ロシア法人・団体別名 Vavilova Street / Yaroslavskaya Street / Moscow / Uglich

UKRAINE-EO13662
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
ロシア法人・団体主名 D. 1 ul. Ilicha / Pervouralsk

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT
ロシア法人・団体別名 69 Km Mkad / Putilkovo

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY PROMTEH SERVIS
ロシア法人・団体別名 Ul. Programmistov D. 4 / Dubna

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY RENO RUSSIA
ロシア法人・団体別名 Pr-Kt Volgogradskii D. 42, K. 36 / Moscow

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY RNT
ロシア法人・団体別名 6, ul. 2-Ya Ostankinskaya / Moscow

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
ロシア法人・団体主名 36 Kutuzovskiy Avenue, Building 23 / Moscow, Moscow Region

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
ロシア法人・団体別名 d. 10 nab. Novodanilovskaya / Moscow

UKRAINE-EO13662
CLOSED JOINT STOCK COMPANY SCAN
ロシア法人・団体別名 Ul. Druzhby D.10 B / Moscow

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
ロシア法人・団体別名 D.3 Ul.4-ya Vosmogo Marta / Moscow

RUSSIA-EO14024
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
ロシア法人・団体主名 16k34 3 Mytishchinskaya Str. / Moscow

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SMM
ロシア法人・団体主名 1/64, Pereulok Grivtsova / Saint Petersburg

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
ロシア法人・団体主名 35 1905 Goda Street / Perm

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
ロシア法人・団体主名 Ul. Gilyarovskogo D. 40 / Moscow

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
ロシア法人・団体主名 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo / Moscow

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
ロシア法人・団体別名 19 Kukuyevitskogo Street / Surgut

UKRAINE-EO13662
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
ロシア法人・団体別名 19 Kukuyevitskogo Street / Surgut

UKRAINE-EO13662
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
ロシア法人・団体主名 Dorozhnaya Ul D 5 / Shcherbinka

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
ロシア法人・団体別名 Dorozhnaya Ul D 5 / Shcherbinka

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TEKHKRIM
ロシア法人・団体主名 ul. Golyanski Poselok d. 8 / Izhevsk

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
ロシア法人・団体主名 Pr-kt Lyubotinskii D. 8a / Saint Petersburg

RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TOP SYSTEMS
ロシア法人・団体別名 Ul. Kirovogradskaya D.5, Kv.35 / 1 Timiryazevskaya St. / Moscow

RUSSIA-EO14024
CLOSED JOINT-STOCK COMPANY TRAYPLENERGO
ベラルーシ法人・団体別名 ul. Rakovskaya, d. 14V (3rd floor) / Minsk

BELARUS-EO14038
CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
ロシア法人・団体主名 Sh. Okruzhnoe D. 13 / Vologda

RUSSIA-EO14024
CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
中国法人・団体別名 Room 1502 Easey Coml Bldg, Wan Chai / Hong Kong

SUDAN-EO14098
CLOUD ELEMENT COMPANY LIMITED
中国法人・団体主名 Kowloon / Hong Kong

IFSR
CLOUD NINE NO. 1 LEASING COMPANY LIMITED
中国法人・団体別名 Hong Kong

TCO
CLOUD NINE NO. 2 LEASING COMPANY LIMITED
中国法人・団体別名 Hong Kong

TCO
CLOUD NINE NO. 4 LEASING COMPANY LIMITED
中国法人・団体主名 Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central / Hong Kong

TCO
CLOUD NINE NO. 6 LEASING COMPANY
中国法人・団体別名 Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road / Hong Kong

TCO
CLOUDRUN LIMITED LIABILITY COMPANY
ロシア法人・団体別名 d. 28 litera D ofis 33Zh / Saint Petersburg

RUSSIA-EO14024
CLOUDRUN LLC
ロシア法人・団体主名 d. 28 litera D ofis 33Zh / Saint Petersburg

RUSSIA-EO14024
CLOUD SOLUTIONS LLC
ロシア法人・団体主名 zd. 3, k. 1 kab, N13, ul. Mirnaya / Samara

CYBER4
CLOUDWALK
中国法人・団体別名 Room 501, No. 37 / Building 11, Zhangjiang Artificial Intelligence Island / Guangzhou / Shanghai

CMIC-EO13959
CLOUDWALK TECHNOLOGY CO., LTD.
中国法人・団体主名 Room 501, No. 37 / Building 11, Zhangjiang Artificial Intelligence Island / Guangzhou / Shanghai

CMIC-EO13959
CLOUD XERO MANAGEMENT PTE. LTD.
シンガポール法人・団体主名

TCO
CLOVE
船舶別名

IRAN
CLUB DEPORTIVO AUTLAN
メキシコ法人・団体別名 Av. Del Bajio S/N / Zapopan

SDNTK
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
メキシコ法人・団体主名 Bahia de Banderas

ILLICIT-DRUGS-EO14059
CLUB DEPORTIVO MORUMBI
メキシコ法人・団体別名 Av. Del Bajio S/N / Zapopan

SDNTK
CLUB DEPORTIVO MORUMBI, A.C.
メキシコ法人・団体別名 Av. Del Bajio S/N / Zapopan

SDNTK
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
メキシコ法人・団体主名 Av. Del Bajio S/N / Zapopan

SDNTK
CLUB DEPORTIVO OJOS NEGROS A.C.
メキシコ法人・団体主名 Conocido Poblado de Ojos Negros

SDNTK
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
メキシコ法人・団体主名 Ciudad Juarez

SDNTK
CLUB LA MOLIENDA
メキシコ法人・団体主名 Nuevo Laredo

ILLICIT-DRUGS-EO14059
CLUB PLAYA REAL, S.A. DE C.V.
メキシコ法人・団体主名 Mazatlan

ILLICIT-DRUGS-EO14059
CMCT LLC
ロシア法人・団体別名 d. 28 etazh 13 kom. 40, shosse Rublevskoe / Moscow

RUSSIA-EO14024
C.M.V. CARNES S.A.S.
コロンビア法人・団体主名 Calle 8 B 65 191 / Medellin

SDNTK