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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

OJSC “Machine-building plant ‘Mayak’”
Company · Sanctioned entity · Russia
Novikombank
Company · Bank · Sanctioned entity · Russia
United Instrument Manufacturing Corporation
Company · Sanctioned entity · Russia
Russian Helicopters JSC
Company · Sanctioned entity · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
GPB INTERNATIONAL SA
Company · Bank · Sanctioned entity · Luxembourg
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
SBERBANK EUROPE AG
Company · Public listed company · Bank · Sanctioned entity · Austria
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China
BANK OF KUNLUN CO LTD
Company · Bank · Sanctioned entity · China
BM Bank JSC
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
Ahmad Bahar
Person · Politician · Sanctioned entity · Palestinian Territories
Aziz Dweik
Person · Politician · Sanctioned entity · Palestinian Territories
Ahmad SA'DAT
Person · Politician · Sanctioned entity · Palestinian Territories
Salah AL-BARDAWIL
Person · Politician · Sanctioned entity · Palestinian Territories
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora)
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Company · Sanctioned entity · Russia
GAZPROM TSENTRREMONT, OOO
Company · Sanctioned entity · Russia
NPF TRANSNEFT, AO
Company · Sanctioned entity · Russia
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
GAZPROM KAPITAL, OOO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
Company · Sanctioned entity · Russia
TRANSNEFT-DRUZHBA, AO
Company · Sanctioned entity · Russia