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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

Abdul Rahman Fahmi ZEIDAN
Person · Sanctioned entity
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
BPO PECHATNIKI, OAO
Company · Sanctioned entity · Russia
BOM ASSET MANAGEMENT LTD
Company · Sanctioned entity · Cyprus
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Fathi Ahmad Mohammad HAMMAD
Person · Sanctioned entity
Hasan YOUSEF
Person · Sanctioned entity
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Company · Sanctioned entity · Russia
COSTAR GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
VEB CAPITAL
Company · Sanctioned entity · Russia
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
GAZPROM KAPITAL, OOO
Company · Sanctioned entity · Russia
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Company · Sanctioned entity · Russia
PSKOVNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
NOVATEK SEVERO-ZAPAD, OOO
Company · Sanctioned entity · Russia
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