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

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

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

VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
NEW FINANCIAL TECHNOLOGIES OOO
Company · Sanctioned entity · Russia
LLC SOVREMENNYE TECHNOLOGII
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA IRKUTSK, OOO
Company · Sanctioned entity · Russia
RT-Inform Limited Liability Company
Company · Sanctioned entity · Russia
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
Gazprombank
Company · Public listed company · Bank · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Company · Sanctioned entity · Russia
OJSC “Machine-building plant ‘Mayak’”
Company · Sanctioned entity · Russia
Novikombank
Company · Bank · Sanctioned entity · Russia
United Instrument Manufacturing Corporation
Company · Sanctioned entity · Russia
Russian Helicopters JSC
Company · Sanctioned entity · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
GPB INTERNATIONAL SA
Company · Bank · Sanctioned entity · Luxembourg
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Company · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Public listed company · Sanctioned entity · China
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Public listed company · Sanctioned entity · China