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OFAC-CONS

OFAC Consolidated Non-SDN

OFAC's Consolidated Sanctions List covering sectoral, FSE, NS-PLC and other non-SDN programs.

Authority: U.S. Treasury OFAC·Country: US·Records: 433·Primary source ↗
Name
Type
Listed
90 EKSPERIMENTALNY ZAVOD OAO
organization
—
Abdul Fattah HASAN DUKHAN
person
—
Abdul Jaber Mustafa FUQAHA
person
—
Abdul Rahman AL-JAMAL
person
—
Abdul Rahman Fahmi ZEIDAN
person
—
ACHIM DEVELOPMENT, OOO
organization
—
Aero Engine Corporation of China
organization
—
AEROSPACE CH UAV CO., LTD
organization
—
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
organization
—
Aerosun Corporation
organization
—
AGROKREDIT-INFORM, AO
organization
—
Ahmad 'Abd al-Aziz MUBARAK
person
—
Ahmad Ali AHMAD
person
—
Ahmad ATTOUN
person
—
Ahmad BAHAR
person
—
Ahmad SA'DAT
person
—
Ahmad Yousef ABU HALABIYYE
person
—
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
organization
—
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
organization
—
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
organization
—
AKTSIONERNOE OBSHCHESTVO RT-AVTO
organization
—
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
organization
—
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
organization
—
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
organization
—
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
organization
—
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
organization
—
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
organization
—
ALBASHSKI ELEVATOR, OAO
organization
—
Ali Salim ROUMANIN
person
—
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
organization
—
Anwar Mohammed ZBOUN
person
—
AREXIMBANK-GAZPROMBANK GROUP CJSC
organization
—
Atef UDWAN
person
—
AUCTION LIMITED LIABILITY COMPANY
organization
—
AUTOMATED BANKING TECHNOLOGIES CJSC
organization
—
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
organization
—
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
organization
—
AVIC Heavy Machinery Company Limited
organization
—
AVIC Jonhon Optronic Technology Co., Ltd.
organization
—
Avic Shenyang Aircraft Company Limited
organization
—
Avic Xi'An Aircraft Industry Group Company Ltd.
organization
—
Ayman Hussein DARAGHMEH
person
—
Aziz DWEIK
person
—
Azzam SALHAB
person
—
BANCO VTB AFRICA SA
organization
—
BANK BELVEB OJSC
organization
—
BANK OF KUNLUN CO LTD
organization
—
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
organization
—
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
organization
—
Basem ZA'ARIR
person
—
BELOGLINSKI ELEVATOR, OAO
organization
—
BM Bank JSC
organization
—
BM BANK PUBLIC JOINT STOCK COMPANY
organization
—
BM HOLDING AG
organization
—
BM PROEKT, OOO
organization
—
BM-DIREKTSIYA, OOO
organization
—
BOM ASSET MANAGEMENT LTD
organization
—
BOM FINANCE LTD
organization
—
BOM PROJECT FINANCING LTD
organization
—
BPO PECHATNIKI, OAO
organization
—
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
organization
—
CENTREX EUROPE ENERGY AND GAS AG
organization
—
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
organization
—
CHERNOMORTRANSNEFT, AO
organization
—
China Academy of Launch Vehicle Technology
organization
—
China Aerospace Science and Industry Corporation Limited
organization
—
China Aerospace Science and Technology Corporation
organization
—
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
organization
—
CHINA AVIONICS SYSTEMS COMPANY LIMITED
organization
—
China Communications Construction Company Limited
organization
—
China Communications Construction Group (Limited)
organization
—
China Electronics Corporation
organization
—
China Electronics Technology Group Corporation
organization
—
CHINA GENERAL NUCLEAR POWER CORPORATION
organization
—
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
organization
—
China Mobile Communications Group Co., Ltd.
organization
—
China Mobile Limited
organization
—
CHINA NATIONAL NUCLEAR CORPORATION
organization
—
China National Offshore Oil Corporation
organization
—
China North Industries Group Corporation Limited
organization
—
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
organization
—
China Railway Construction Corporation Limited
organization
—
CHINA SATELLITE COMMUNICATIONS CO., LTD.
organization
—
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
organization
—
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
organization
—
China South Industries Group Corporation
organization
—
China Spacesat Co., Ltd.
organization
—
CHINA STATE SHIPBUILDING CORPORATION LIMITED
organization
—
China Telecom Corporation Limited
organization
—
China Telecommunications Corporation
organization
—
China Unicom (Hong Kong) Limited
organization
—
China United Network Communications Group Co., Ltd.
organization
—
CJSC VANKORNEFT
organization
—
Cloudwalk Technology Co., Ltd.
organization
—
CNOOC Limited
organization
—
COSTAR GROUP CO., LTD.
organization
—
CREDIT URAL BANK
organization
—
CROSSPLANET LTD
organization
—
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
organization
—
DALTRANSGAZ, OAO
organization
—
Daoud ABU SEIR
person
—
Dawning Information Industry Co., Ltd
organization
—
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
organization
—
DRUZHBA, AO
organization
—
DSD, OOO
organization
—
EXIMBANK OF RUSSIA JSC
organization
—
EYANSKI ELEVATOR, OAO
organization
—
Fadel HAMDAN
person
—
Fathi Ahmad Mohammad HAMMAD
person
—
Fathi Mohammed QAR'AWI
person
—
FEDERAL CENTER FOR PROJECT FINANCE
organization
—
FINANSOVY ASSISTENT CJSC
organization
—
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
organization
—
GAZ-OIL, OOO
organization
—
GAZKARDSERVIS OOO
organization
—
GAZMASH, AO
organization
—
GAZPROM DOBYCHA IRKUTSK, OOO
organization
—
GAZPROM DOBYCHA KRASNODAR, OOO
organization
—
GAZPROM DOBYCHA KUZNETSK, OOO
organization
—
GAZPROM DOBYCHA NADYM, OOO
organization
—
GAZPROM DOBYCHA NOYABRSK, OOO
organization
—
GAZPROM DOBYCHA URENGOI, OOO
organization
—
GAZPROM DOBYCHA YAMBURG, OOO
organization
—
GAZPROM ENERGO, OOO
organization
—
GAZPROM FLOT, OOO
organization
—
GAZPROM GAZNADZOR, OOO
organization
—
GAZPROM GAZOBEZOPASNOST, OOO
organization
—
GAZPROM GEOLOGORAZVEDKA, OOO
organization
—
GAZPROM INFORM, OOO
organization
—
GAZPROM INVEST, OOO
organization
—
GAZPROM KAPITAL, OOO
organization
—
GAZPROM KOMPLEKTATSIYA, OOO
organization
—
GAZPROM MEDIA HOLDING
organization
—
GAZPROM MEZHREGIONGAZ, OOO
organization
—
GAZPROM PERERABOTKA, OOO
organization
—
GAZPROM PERSONAL, OOO
organization
—
GAZPROM PROMGAZ, AO
organization
—
GAZPROM RUSSKAYA, OOO
organization
—
GAZPROM SOTSINVEST, OOO
organization
—
GAZPROM SVYAZ, OOO
organization
—
GAZPROM TELEKOM, OOO
organization
—
GAZPROM TRANSGAZ KAZAN, OOO
organization
—
GAZPROM TRANSGAZ KRASNODAR, OOO
organization
—
GAZPROM TRANSGAZ MAKHACHKALA, OOO
organization
—
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
organization
—
GAZPROM TRANSGAZ SAMARA, OOO
organization
—
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
organization
—
GAZPROM TRANSGAZ SARATOV, OOO
organization
—
GAZPROM TRANSGAZ STAVROPOL, OOO
organization
—
GAZPROM TRANSGAZ SURGUT, OOO
organization
—
GAZPROM TRANSGAZ TOMSK, OOO
organization
—
GAZPROM TRANSGAZ UFA, OOO
organization
—
GAZPROM TRANSGAZ UKHTA, OOO
organization
—
GAZPROM TRANSGAZ VOLGOGRAD, OOO
organization
—
GAZPROM TRANSGAZ YUGORSK, OOO
organization
—
GAZPROM TSENTRREMONT, OOO
organization
—
GAZPROM VNIIGAZ, OOO
organization
—
GAZPROMBANK (SWITZERLAND) LTD
organization
—
Gazprombank Joint Stock Company
organization
—
GAZPROMBANK LATIN AMERICA VENTURES BV
organization
—
GAZPROMBANK LEASING ZAO
organization
—
GAZPROMBANK UPRAVLENIE AKTIVAMI
organization
—
GIPROTRUBOPROVOD, AO
organization
—
GLOBEXBANK
organization
—
GPB FINANCIAL SERVICES LIMITED
organization
—
GPB GLOBAL RESOURCES BV
organization
—
GPB INTERNATIONAL SA
organization
—
GPB INVEST OOO
organization
—
GPB-DI HOLDINGS LIMITED
organization
—
GPB-FACTORING OOO
organization
—
GPB-MORTGAGE JSC
organization
—
GUIZHOU SPACE APPLIANCE CO., LTD
organization
—
Hamid Jabir KHUDAIR
person
—
Hangzhou Hikvision Digital Technology Co., Ltd.
organization
—
Hasan YOUSEF
person
—
Hatem QFEISHEH
person
—
Huawei Investment & Holding Co., Ltd.
organization
—
HUAWEI TECHNOLOGIES CO., LTD.
organization
—
Huda Naim AL-QREINAWI
person
—
Husni Bourini YASIN
person
—
Ibrahim ABU SALEM
person
—
Ibrahim Mohammed DAHBOUR
person
—
Imad Mahmoud NOFAL
person
—
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
organization
—
INSPUR GROUP CO., LTD.
organization
—
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
organization
—
Ismail Abdul Salah Haniyah
person
—
Ismail AL-ASHQAR
person
—
IZ KARTEKS OOO
organization
—
IZHORSKIYE ZAVODY OAO
organization
—
Jamal Ismail ISKEIK
person
—
Jamal SALEH
person
—
Jamil MAJDALAWI
person
—
Jamileh Abdullah AL-SHANTI
person
—
JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
organization
—
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
organization
—
Joint Stock Company Russian Agricultural Bank
organization
—
JOINT STOCK COMPANY SBERBANK
organization
—
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
organization
—
JOINT STOCK COMPANY SBERBANK LEASING
organization
—