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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Companies US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-21

AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
LLC BALTECH
Company · Sanctioned entity · Russia
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Public listed company · Sanctioned entity · China
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Public listed company · Sanctioned entity · China
VTB BANK GEORGIA JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Georgia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Company · Sanctioned entity · Russia
GAZPROMBANK LEASING ZAO
Company · Sanctioned entity · Russia
SZ DJI Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
SO TVERNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
RT - GLOBALNYE RESURSY OOO
Company · Sanctioned entity · Russia
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
VTB INSURANCE LIMITED
Company · Sanctioned entity · Russia
GAZ-OIL, OOO
Company · Sanctioned entity · Russia
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
Aerosun Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China
SURGUTNEFTEGAS
Organization · Sanctioned entity · Russia
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
Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora)
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA KRASNODAR, OOO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ YUGORSK, OOO
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Company · Sanctioned entity · Russia