OFAC

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC — own source domain treasury.gov (US Treasury Office of Foreign Assets Control)Documentrecord:locations-layer-round5-2026-08-29 · externalLinkofac.treasury.gov/sanctions-programs-and-country-information/rus

SourceOFACOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locatorregister operatorDocumentregister:ofac-sdn · externalLinksanctionssearch.ofac.treas.gov/

SourceOFACOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / AFRICAN GOLD REFINERY LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BLACK GOLD PLUS ENERGIES TRADING L.L.CDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BLACK GOLD TRADE CORPORATIONDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / DM GOLD KIYMETLI MADENLER ANONIM SIRKETIDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / DOTONE GOLD COMPANYDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / FEDOROVSKOE OOODocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / FIZA GOLD AND BULLION TRADING L.L.CDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GASABO GOLD REFINERY LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOETZ GOLD LLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOETZ, Alain Francois VivianeDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOLD SOLUTION OUDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / HIGHLAND GOLD MINING LIMITEDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / KALIMA KAREKEZI, Jean MalicDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / KAYOBOTSI, BoscoDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / LIMITED LIABILITY COMPANY GEYSER GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / LIMITED LIABILITY COMPANY WHITE GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MA GOLD TRADERS PTY LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MEROE GOLD CO. LTD.Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / NORD GOLD PLCDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / POTEPKIN, Mikhail SergeyevichDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / PREMIER GOLD REFINERY LLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / SHAMS GOLD TRADING FZEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / TRANS SIBERIAN GOLD LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / UNIVERSAL GOLD HONG KONG LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / USM GOLD LIMITED LIABILITY COMPANYDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / WOLFRAM MINING AND PROCESSING LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

One source states this, and it is labelled as one source.

• Locatorregulation ofac-gold-sanctionsDocumentrecord:regulation.ts · externalLinkofac.treasury.gov/sanctions-programs-and-country-information/rus

SourceOFACOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / AFRICAN GOLD REFINERY LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BLACK GOLD PLUS ENERGIES TRADING L.L.CDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BLACK GOLD TRADE CORPORATIONDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BRIGHT GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / DM GOLD KIYMETLI MADENLER ANONIM SIRKETIDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / DOTONE GOLD COMPANYDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / FEDOROVSKOE OOODocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / FIZA GOLD AND BULLION TRADING L.L.CDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GASABO GOLD REFINERY LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOETZ GOLD LLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOETZ, Alain Francois VivianeDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOLD SOLUTION OUDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOLD STAR 3Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / HIGHLAND GOLD MINING LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / KALIMA KAREKEZI, Jean MalicDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / KAYOBOTSI, BoscoDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / LIMITED LIABILITY COMPANY GEYSER GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / LIMITED LIABILITY COMPANY WHITE GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MA GOLD TRADERS PTY LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MEROE GOLD CO. LTD.Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MILEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / NORD GOLD PLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / POTEPKIN, Mikhail SergeyevichDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / PREMIER GOLD REFINERY LLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / SHAMS GOLD TRADING FZEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / TRANS SIBERIAN GOLD LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / UNIVERSAL GOLD HONG KONG LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / USM GOLD LIMITED LIABILITY COMPANYDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / WOLFRAM MINING AND PROCESSING LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29