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

Filtered: US OFAC Consolidated (non-SDN) List

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

VTB INSURANCE LIMITED
Company · Sanctioned entity · Russia
Marwan Mohammed ABU RAS
Person · Sanctioned entity · Palestinian Territories
GAZ-OIL, OOO
Company · Sanctioned entity · Russia
Ahmad Yousef ABU HALABIYYE
Person · Sanctioned entity · Palestinian Territories
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
Ismail AL-ASHQAR
Person · Sanctioned entity
SHERVUD PREMER, OOO
Company · Sanctioned entity · Russia
TRANSNEFT-DIASKAN, AO
Company · Sanctioned entity · Russia
Novatek-UST-LUGA, OOO
Company · Sanctioned entity · Russia
TRANSNEFT-SEVER, AO
Company · Sanctioned entity · Russia
Fujian Torch Electron Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Atef UDWAN
Person · Sanctioned entity
Aerosun Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China
Khaledah JARRAR
Person · Sanctioned entity
SURGUTNEFTEGAS
Organization · Sanctioned entity · Russia
Panda Electronics Group Co., Ltd.
Company · Sanctioned entity · China
Muna Salim Saleh MANSOUR
Person · Sanctioned entity · Palestinian Territories
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Company · Public listed company · Debarred entity · Sanctioned entity · China
TSUP VSTO, OOO
Company · Sanctioned entity · Russia
Abdul Fattah HASAN DUKHAN
Person · Sanctioned entity
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
Fathi Mohammed QAR'AWI
Person · Sanctioned entity · Palestinian Territories