Search

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

Panda Electronics Group Co., Ltd.
Company · Sanctioned entity · China
TRANSNEFT-PRIKAME, AO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Company · Sanctioned entity · Russia
KRASLESINVEST CJSC
Company · Sanctioned entity · Russia
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Marine Information Electronics Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
GAZKARDSERVIS OOO
Company · Sanctioned entity · Russia
SHERVUD PREMER, OOO
Company · Sanctioned entity · Russia
TRANSNEFT-DIASKAN, AO
Company · Sanctioned entity · Russia
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Company · Public listed company · Debarred entity · Sanctioned entity · China
OJSC ORENBURGNEFT
Company · Public listed company · Sanctioned entity · Russia
PO URALENERGOMONTAZH ZAO
Company · Sanctioned entity · Russia
Aero Engine Corporation of China
Company · Sanctioned entity · China
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola
SG MSK, AO
Company · Sanctioned entity · Russia
RN-YUGANSKNEFTEGAZ LLC
Company · Sanctioned entity · Russia
TRANSNEFT-MEDIA, OOO
Company · Sanctioned entity · Russia
China Communications Construction Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
BM HOLDING AG
Company · Sanctioned entity · Switzerland
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
FINANSOVY ASSISTENT CJSC
Organization · Sanctioned entity · Russia
ROSNEFT TRADE LIMITED
Company · Sanctioned entity · Cyprus
TRANSNEFT-URAL, AO
Company · Sanctioned entity · Russia
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg