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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

VTB BANK GEORGIA JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Georgia
Jamal Ismail ISKEIK
Person · Sanctioned entity · Palestinian Territories
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
Yahia Abdul Aziz AL-ABADSAH
Person · Sanctioned entity · Palestinian Territories
SO TVERNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
Ibrahim Mohammed DAHBOUR
Person · Sanctioned entity · Palestinian Territories
RT - GLOBALNYE RESURSY OOO
Company · Sanctioned entity · Russia
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Naser ABDUL JAWAD
Person · Sanctioned entity
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
VTB INSURANCE LIMITED
Company · Sanctioned entity · Russia
Marwan Mohammed ABU RAS
Person · Sanctioned entity · Palestinian Territories
GAZ-OIL, OOO
Company · Sanctioned entity · Russia
Ahmad Yousef ABU HALABIYYE
Person · Sanctioned entity · Palestinian Territories
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
Ismail AL-ASHQAR
Person · Sanctioned entity
Atef UDWAN
Person · Sanctioned entity
Aerosun Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China
Khaledah JARRAR
Person · Sanctioned entity
SURGUTNEFTEGAS
Organization · Sanctioned entity · Russia
Riyad RADDAD
Person · Sanctioned entity