OFAC Consolidated Non-SDN
OFAC's Consolidated Sanctions List covering sectoral, FSE, NS-PLC and other non-SDN programs.
Name
Type
Listed
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
organization—
Joint Stock Company Shvabe
organization—
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
organization—
Joint Stock Company Tekhnodinamika
organization—
Joint Stock Company United Engine Corporation
organization—
JSC NPO High Precision Systems
organization—
JSC VEB.DV
organization—
KALININGRADNEFTEPRODUKT OOO
organization—
KAMCHATGAZPROM, OAO
organization—
Khaled Abed YAHIA
person—
Khaled ABU HASSAN
person—
Khaled ABU TOS
person—
Khaled Tafish THWEIB
person—
Khaledah JARRAR
person—
Khalil AL-HAYYEH
person—
Khalil Musa RABAI
person—
Khamis NAJJAR
person—
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
organization—
KINEF OOO
organization—
KIRISHIAVTOSERVIS OOO
organization—
KONTSERN AVIAPRIBOROSTROENIE OAO
organization—
KONTSERN ORION OAO
organization—
KONTSERN SIRIUS OAO
organization—
KRASLESINVEST CJSC
organization—
KRASNOYARSKGAZPROM, PAO
organization—
KRIOGENMASH OAO
organization—
KRYLOVSKI ELEVATOR, OAO
organization—
LADOZHSKI ELEVATOR, OAO
organization—
LAZURNAYA, OOO
organization—
LENGIPRONEFTEKHIM OOO
organization—
Leon Technology Company Limited
organization—
LESPROMPROTSESSING, ZAO
organization—
Limited Liability Company Active Business Consult
organization—
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
organization—
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
organization—
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
organization—
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
organization—
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
organization—
LIMITED LIABILITY COMPANY VTB DC
organization—
LLC BALTECH
organization—
LLC INFRASTRUCTURE MOLZHANINOVO
organization—
LUKOIL OAO
organization—
Mahmoud Ahmad AL-RAMAHI
person—
Mahmoud AL-KHATIB
person—
Mahmoud Khaled ZAHHAR
person—
Mahmoud MUSLEH
person—
MALOROSSISKI ELEVATOR, OAO
organization—
Mariam Mahmoud SALEH
person—
Mariam Mohammed FARHAT
person—
Marwan Mohammed ABU RAS
person—
MEDIA-INVEST OOO
organization—
Megvii Technology Limited
organization—
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
organization—
Mohammed ABU JHEISHEH
person—
Mohammed ABU TEIR
person—
Mohammed AL-TAL
person—
Mohammed Faraj AL-GHOUL
person—
Mohammed Jamal NU'MAN ALAEDDIN
person—
Mohammed Maher Yousef BADER
person—
Mohammed Saleh TUTAH
person—
Mohammed SHIHAB
person—
MULTICARTA
organization—
Muna Salim Saleh MANSOUR
person—
Mushir AL-HABAL
person—
MZ MAYAK OAO
organization—
NAGELFAR TRADE AND INVEST LIMITED
organization—
Nanjing Panda Electronics Company Limited
organization—
Naser ABDUL JAWAD
person—
Nayef RJOUB
person—
NEFT-AKTIV LLC
organization—
Netposa Technologies Limited
organization—
NEW FINANCIAL TECHNOLOGIES OOO
organization—
NIIGAZEKONOMIKA, OOO
organization—
Nizar RAMADAN
person—
North Navigation Control Technology Co., Ltd.
organization—
NOVATEK SEVERO-ZAPAD, OOO
organization—
NOVATEK-CHELYABINSK, OOO
organization—
NOVATEK-KOSTROMA, OOO
organization—
NOVATEK-PERM, OOO
organization—
NOVATEK-PUROVSKI ZPK, OOO
organization—
NOVATEK-TARKOSALENEFTEGAZ, OOO
organization—
NOVATEK-TRANSERVIS, OOO
organization—
Novatek-UST-LUGA, OOO
organization—
NOVATEK-YARSALENEFTEGAZ, OOO
organization—
NOVGORODNEFTEPRODUCT OOO
organization—
NPF TRANSNEFT, AO
organization—
NPF VTB PENSION FUND JOINT STOCK COMPANY
organization—
NPK Tekhmash OAO
organization—
OAO NOVATEK
organization—
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
organization—
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
organization—
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
organization—
OJSC ACHINSK REFINERY
organization—
OJSC ANGARSK PETROCHEMICAL COMPANY
organization—
OJSC KUYBYSHEV REFINERY
organization—
OJSC NOVOKUYBYSHEV REFINERY
organization—
OJSC ORENBURGNEFT
organization—
OJSC RN HOLDING
organization—
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
organization—
OJSC SAMOTLORNEFTEGAZ
organization—
OJSC SYZRAN REFINERY
organization—
Omar Mahmoud MATAR
person—
OMZ OAO
organization—
OMZ SPETSSTAL OOO
organization—
OOO PS YANDEX.MONEY
organization—
OPEN JOINT STOCK COMPANY BPS-SBERBANK
organization—
OPEN JOINT STOCK COMPANY CHAYKA
organization—
Open Joint Stock Company Russian Electronics
organization—
Open Joint-Stock Company Rosneft Oil Company
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
organization—
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
organization—
Panda Electronics Group Co., Ltd.
organization—
PJSC VERKHNECHONSKNEFTEGAZ
organization—
PJSC VTB BANK (KIEV)
organization—
PO URALENERGOMONTAZH ZAO
organization—
Proven Glory Capital Limited
organization—
Proven Honour Capital Limited
organization—
PSKOVNEFTEPRODUKT OOO
organization—
Public Joint Stock Company Gazprom
organization—
Public Joint Stock Company Gazprom Neft
organization—
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
organization—
PUBLIC JOINT STOCK COMPANY TRANSNEFT
organization—
Qais Abdul KARIM
person—
RASSVET, OAO
organization—
RIELTSITI, OOO
organization—
Riyad Ali AMLI
person—
Riyad RADDAD
person—
RN KOMSOMOLSKIY REFINERY LLC
organization—
RN-YUGANSKNEFTEGAZ LLC
organization—
ROSE GROUP LIMITED
organization—
ROSNEFT FINANCE S.A.
organization—
ROSNEFT TRADE LIMITED
organization—
ROSNEFT TRADING S.A.
organization—
ROSOBORONEKSPORT OAO
organization—
ROVNENSKI ELEVATOR, OAO
organization—
RT - GLOBALNYE RESURSY OOO
organization—
RT-Inform Limited Liability Company
organization—
RT-METALLURGIYA OAO
organization—
Russian Agency for Export Credit and Investment Insurance OJSC
organization—
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
organization—
RUST CLOSED JOINT-STOCK COMPANY
organization—
Saeed SIAM
person—
Salah AL-BARDAWIL
person—
Salem SALAMEH
person—
Samir AL-QADI
person—
Samira Abdullah HALAYQAH
person—
Sayyed Salem ABU MSAMEH
person—
SB INTERNATIONAL SARL
organization—
SB SECURITIES SA
organization—
SBERBANK EUROPE AG
organization—
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
organization—
Semiconductor Manufacturing International Corporation
organization—
Sensetime Group Limited
organization—
SETELEM BANK LIMITED LIABILITY COMPANY
organization—
SG MSK, AO
organization—
Shaanxi Zhongtian Rocket Technology Company Limited
organization—
SHERVUD PREMER, OOO
organization—
SME BANK
organization—
SO TVERNEFTEPRODUKT OOO
organization—
SOVKHOZ CHERVISHEVSKI PAO
organization—
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
organization—
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
organization—
State Corporation Rostec
organization—
STEPNYANSKI ELEVATOR, OAO
organization—
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
organization—
SURGUTMEBEL OOO
organization—
SURGUTNEFTEGAS
organization—
SVIAZ-BANK
organization—
SVYAZTRANSNEFT, AO
organization—
SZ DJI Technology Co., Ltd.
organization—
TD AGROTORG, OOO
organization—
TERNEFTEGAZ, ZAO
organization—
TNK Trading International S.A.
organization—
TRANSNEFT FINANS, OOO
organization—
TRANSNEFT-DIASKAN, AO
organization—
TRANSNEFT-DRUZHBA, AO
organization—
TRANSNEFT-MEDIA, OOO
organization—
TRANSNEFT-METROLOGIYA, AO
organization—
TRANSNEFT-OKHRANA, OOO
organization—
TRANSNEFT-PODVODSERVIS, AO
organization—
TRANSNEFT-PRIKAME, AO
organization—
TRANSNEFT-PRIVOLGA, AO
organization—
TRANSNEFT-SEVER, AO
organization—
TRANSNEFT-SIBIR, AO
organization—
TRANSNEFT-TSENTRALNAYA SIBIR, AO
organization—
TRANSNEFT-URAL, AO
organization—
TRANSNEFTEPRODUKT, PAO
organization—
TSUP VSTO, OOO
organization—
ULYANOVSKI GIPROAVIAPROM OAO
organization—
UMANSKI ELEVATOR, OAO
organization—
UNITED COMPANY OJSC
organization—
UNITED INSTRUMENT MANUFACTURING CORPORATION
organization—