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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

SG MSK, AO
Company · Sanctioned entity · Russia
RN-YUGANSKNEFTEGAZ LLC
Company · Sanctioned entity · Russia
Riyad RADDAD
Person · Sanctioned entity
Ismail Abdul Salah HANIYA
Person · Sanctioned entity
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
Mohammed Saleh TUTAH
Person · Sanctioned entity
Abdul Rahman AL-JAMAL
Person · Sanctioned entity
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
Husni Bourini YASIN
Person · Sanctioned entity
TRANSNEFT-PRIVOLGA, AO
Company · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestinian Territories
OJSC NOVOKUYBYSHEV REFINERY
Organization · Sanctioned entity · Russia
GAZPROM MEZHREGIONGAZ, OOO
Company · Sanctioned entity · Russia
Mahmoud Ahmad AL-RAMAHI
Person · Sanctioned entity · Palestinian Territories
LAZURNAYA, OOO
Company · Sanctioned entity · Russia
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
SB INTERNATIONAL SARL
Company · Sanctioned entity · Luxembourg
Khaled Tafish THWEIB
Person · Sanctioned entity
Hamid Jabir KHUDAIR
Person · Sanctioned entity