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

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

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

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
GAZPROM DOBYCHA KRASNODAR, OOO
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Company · Sanctioned entity · Russia
NOVATEK-YARSALENEFTEGAZ, OOO
Company · Sanctioned entity · Russia
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Kazakhstan
AUTOMATED BANKING TECHNOLOGIES CJSC
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ STAVROPOL, OOO
Company · Sanctioned entity · Russia
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
GAZPROM TRANSGAZ SARATOV, OOO
Company · Sanctioned entity · Russia
Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
Gazprom Neft
Company · Public listed company · Sanctioned entity · Russia
TD AGROTORG, OOO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ KRASNODAR, OOO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ MAKHACHKALA, OOO
Company · Sanctioned entity · Russia
VTB PENSION ADMINISTRATOR LIMITED
Company · Sanctioned entity · Russia
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Armenia
JSC Ruselectronics
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Company · Sanctioned entity · Russia
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
BPS-SBERBANK
Organization · Bank · Sanctioned entity · Belarus
NPF VTB PENSION FUND JOINT STOCK COMPANY
Company · Sanctioned entity · Russia