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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

Khaled Tafish THWEIB
Person · Sanctioned entity
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Belarus
Hamid Jabir KHUDAIR
Person · Sanctioned entity
Younes AL-ASTAL
Person · Sanctioned entity
Mohammed SHIHAB
Person · Sanctioned entity
TRANSNEFT-SEVER, AO
Company · Sanctioned entity · Russia
TSUP VSTO, OOO
Company · Sanctioned entity · Russia
Abdul Fattah HASAN DUKHAN
Person · Sanctioned entity
VELICHKOVSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
UNITED COMPANY OJSC
Organization · Sanctioned entity · Russia
Panda Electronics Group Co., Ltd.
Company · Sanctioned entity · China
TRANSNEFT-PRIKAME, AO
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Company · Sanctioned entity · Russia
Fathi Mohammed QAR'AWI
Person · Sanctioned entity · Palestinian Territories
KRASLESINVEST CJSC
Company · Sanctioned entity · Russia
Mushir AL-HABAL
Person · Sanctioned entity
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
Omar Mahmoud MATAR
Person · Sanctioned entity · Palestinian Territories
GAZKARDSERVIS OOO
Company · Sanctioned entity · Russia
Qais Abdul KARIM
Person · Sanctioned entity
Basem ZA'ARIR
Person · Sanctioned entity
SHERVUD PREMER, OOO
Company · Sanctioned entity · Russia
TRANSNEFT-DIASKAN, AO
Company · Sanctioned entity · Russia