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

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

Search guide · Data current as of 2024-10-30

BM HOLDING AG
Company · Sanctioned entity · Switzerland
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
FINANSOVY ASSISTENT CJSC
Organization · Sanctioned entity · Russia
ROSNEFT TRADE LIMITED
Company · Sanctioned entity · Cyprus
LENGIPRONEFTEKHIM OOO
Company · Sanctioned entity · Russia
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
Xiamen Meiya Pico Information Co., Ltd.
Company · Public listed company · Sanctioned entity · China
OJSC ORENBURGNEFT
Company · Public listed company · Sanctioned entity · Russia
PO URALENERGOMONTAZH ZAO
Company · Sanctioned entity · Russia
Aero Engine Corporation of China
Company · Sanctioned entity · China
SG MSK, AO
Company · Sanctioned entity · Russia
RN-YUGANSKNEFTEGAZ LLC
Company · Sanctioned entity · Russia
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
BOM PROJECT FINANCING LTD
Company · Sanctioned entity · Cyprus
China Academy of Launch Vehicle Technology
Company · Sanctioned entity · China
CROSSPLANET LTD
Company · Sanctioned entity · Cyprus
AUCTION LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
China Spacesat Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
AEROSPACE CH UAV CO., LTD
Company · Public listed company · Debarred entity · Sanctioned entity · China
TRANSNEFT-PRIVOLGA, AO
Company · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
OJSC NOVOKUYBYSHEV REFINERY
Organization · Sanctioned entity · Russia
GAZPROM MEZHREGIONGAZ, OOO
Company · Sanctioned entity · Russia
LAZURNAYA, OOO
Company · Sanctioned entity · Russia