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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

Xiamen Meiya Pico Information Co., Ltd.
Company · Public listed company · Sanctioned entity · China
China Electronics Technology Group Corporation
Company · Debarred entity · Sanctioned entity · China
AUCTION LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
GPB-MORTGAGE JSC
Company · Sanctioned entity · Russia
NEFT-AKTIV LLC
Company · Sanctioned entity · Russia
IZ KARTEKS OOO
Company · Sanctioned entity · Russia
GAZPROM TELEKOM, OOO
Company · Sanctioned entity · Russia
GAZPROM PERSONAL, OOO
Company · Sanctioned entity · Russia
BM-DIREKTSIYA, OOO
Company · Sanctioned entity · Russia
RASSVET, OAO
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ SAMARA, OOO
Company · Sanctioned entity · Russia
DALTRANSGAZ, OAO
Company · Sanctioned entity · Russia
GAZPROM FLOT, OOO
Company · Sanctioned entity · Russia
GAZPROM GAZNADZOR, OOO
Company · Sanctioned entity · Russia
KRIOGENMASH OAO
Company · Sanctioned entity · Russia
BANK BELVEB OJSC
Company · Bank · Sanctioned entity · Belarus · Russia
China Telecom Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Sanctioned entity · Russia
NPK Tekhmash OAO
Company · Sanctioned entity · Russia
PJSC VTB BANK (KIEV)
Company · Public listed company · Sanctioned entity · Ukraine
GAZPROM PROMGAZ, AO
Company · Public listed company · Sanctioned entity · Russia
NIIGAZEKONOMIKA, OOO
Company · Sanctioned entity · Russia
TRANSNEFT FINANS, OOO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Company · Sanctioned entity · Russia