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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

Younes AL-ASTAL
Person · Sanctioned entity
Mohammed SHIHAB
Person · Sanctioned entity
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Marine Information Electronics Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Omar Mahmoud MATAR
Person · Sanctioned entity · Palestinian Territories
GAZPROM DOBYCHA IRKUTSK, OOO
Company · Sanctioned entity · Russia
GAZKARDSERVIS OOO
Company · Sanctioned entity · Russia
Qais Abdul KARIM
Person · Sanctioned entity
Basem ZA'ARIR
Person · Sanctioned entity
Khalil Musa RABAI
Person · Sanctioned entity
EYANSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
публичное акционерное общество "Нефтяная компания "Роснефть"
Company · Public listed company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
Presidency of Defense Industries
Company · Sanctioned entity · Türkiye
China Mobile Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Mohammed Jamal NU'MAN ALAEDDIN
Person · Sanctioned entity · Palestinian Territories
NOVGORODNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
Jamileh Abdullah AL-SHANTI
Person · Sanctioned entity · Palestinian Territories
ROVNENSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
Gazprom
Company · Public listed company · Sanctioned entity · Russia
RIELTSITI, OOO
Company · Sanctioned entity · Russia
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestinian Territories
FEDERAL CENTER FOR PROJECT FINANCE
Company · Sanctioned entity · Russia