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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 2024-10-30

Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
TRANSNEFT-DRUZHBA, AO
Company · Sanctioned entity · Russia
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
KAMCHATGAZPROM, OAO
Company · Sanctioned entity · Russia
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Fadel HAMDAN
Person · Sanctioned entity
NOVATEK-PERM, OOO
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Mariam Mahmoud SALEH
Person · Sanctioned entity · Palestinian Territories
Netposa Technologies Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
GAZPROM KOMPLEKTATSIYA, OOO
Company · Sanctioned entity · Russia
KRYLOVSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia
DSD, OOO
Organization · Sanctioned entity · Russia
ULYANOVSKI GIPROAVIAPROM OAO
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
Nayef RJOUB
Person · Sanctioned entity
GPB INVEST OOO
Company · Sanctioned entity · Russia
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"
Company · Sanctioned entity · Russia
Khamis NAJJAR
Person · Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Company · Sanctioned entity · Russia