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
URALMASHZAVOD OAO
organization
VEB ASIA LIMITED
organization
VEB CAPITAL
organization
VEB ENGINEERING LLC
organization
VEB LEASING OJSC
organization
VELICHKOVSKI ELEVATOR, OAO
organization
VERTOLETY ROSSII AO
organization
VOSTOKGAZPROM, OAO
organization
VTB BANK (AUSTRIA) AG
organization
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
organization
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
organization
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
organization
VTB BANK GEORGIA JOINT STOCK COMPANY
organization
VTB BANK JSC BELGRADE
organization
VTB BANK PUBLIC JOINT STOCK COMPANY
organization
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
organization
VTB FACTORING LTD
organization
VTB INSURANCE LIMITED
organization
VTB LEASING JOINT STOCK COMPANY
organization
VTB PENSION ADMINISTRATOR LIMITED
organization
VTB REAL ESTATE LIMITED LIABILITY COMPANY
organization
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
organization
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
organization
Wael AL-HUSSEINI
person
Xiamen Meiya Pico Information Co., Ltd.
organization
Yahia Abdul Aziz AL-ABADSAH
person
YAMALGAZINVEST, ZAO
organization
YARGEO, OOO
organization
Yasser Daoud MANSOUR
person
Yitu Limited
organization
Younes AL-ASTAL
person
Yousef AL-SHARAFI
person
Zhonghang Electronic Measuring Instruments Company Limited
organization