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
—