Search

Search in: US OFAC Consolidated (non-SDN) List

Filtered: Organizations US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-21

Panda Electronics Group Co., Ltd.
Company · Sanctioned entity · China
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Company · Public listed company · Debarred entity · Sanctioned entity · China
TSUP VSTO, OOO
Company · Sanctioned entity · Russia
VELICHKOVSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
UNITED COMPANY OJSC
Organization · Sanctioned entity · Russia
TRANSNEFT-PRIKAME, AO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Company · Sanctioned entity · Russia
China Electronics Technology Group Corporation
Company · Debarred entity · Sanctioned entity · China
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Company · Sanctioned entity · Russia
RUST CLOSED JOINT-STOCK COMPANY
Company · Sanctioned entity · Russia
GAZPROMBANK LEASING ZAO
Company · Sanctioned entity · Russia
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
VTB BANK GEORGIA JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Georgia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Azerbaijan
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Belarus
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola
IZ KARTEKS OOO
Company · Sanctioned entity · Russia
GAZPROM TELEKOM, OOO
Company · Sanctioned entity · Russia
GAZPROM PERSONAL, OOO
Company · Sanctioned entity · Russia
BM-DIREKTSIYA, OOO
Company · Sanctioned entity · Russia
RASSVET, OAO
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ SAMARA, OOO
Company · Sanctioned entity · Russia