OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 1–50 of 469 (page 1 of 10). Each link resolves to one canonical page per entity.
- 90 EKSPERIMENTALNY ZAVOD OAOOrganizationSanctioned
a.k.a. 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
- Abdul Fattah HASAN DUKHANPersonSanctioned
a.k.a. Abdul Fattah HASAN DOUKHAN
- Abdul Jaber Mustafa FUQAHAPersonSanctioned
- Abdul Rahman AL-JAMALPersonSanctioned
a.k.a. Abdel Al-Rahman Yusef AL-JAMAL
- Abdul Rahman Fahmi ZEIDANPersonSanctioned
a.k.a. Abdel Rahman Fahmi Rahman ZEIDAN
- ACHIM DEVELOPMENT, OOOOrganizationSanctioned
a.k.a. ACHIM DEVELOPMENT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
- AERO ENGINE CORPORATION OF CHINAOrganizationSanctioned
a.k.a. AERO ENGINE CORP OF CHINA; AECC +1 more
- AEROSPACE CH UAV CO., LTDOrganizationSanctioned
a.k.a. ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED
- AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDOrganizationSanctioned
a.k.a. AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD.; AEROCOM +1 more
- AEROSUN CORPORATIONOrganizationSanctioned
a.k.a. AEROSUN CORP.; AEROSUN
- AGROKREDIT-INFORM, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'; CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
- Ahmad 'Abd al-Aziz MUBARAKPersonSanctioned
a.k.a. Ahmad Abdel Aziz Saleh MUBARAK
- Ahmad Ali AHMADPersonSanctioned
a.k.a. Ahmad Ali Ahmad AHMAD
- Ahmad ATTOUNPersonSanctioned
a.k.a. Ahmad Mohammad Ahmad ATTOUN; Ahmed Muhamad Ahmed ATOON
- Ahmad BAHARPersonSanctioned
a.k.a. Ahmed Mohamed BAHAR
- Ahmad SA'DATPersonSanctioned
- Ahmad Yousef ABU HALABIYYEPersonSanctioned
- AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKAOrganizationSanctioned
a.k.a. JSC TEKHNODINAMIKA; AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA +3 more
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIOrganizationSanctioned
a.k.a. MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY; JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES +5 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKAOrganizationSanctioned
a.k.a. NPO OPTIKA, AO; OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA +2 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYAOrganizationSanctioned
a.k.a. OJSC MACHINE ENGINEERING TECHNOLOGIES; SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC +3 more
- AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBOrganizationSanctioned
a.k.a. NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY; NZPP S OKB OJSC +2 more
- AKTSIONERNOE OBSHCHESTVO RT-AVTOOrganizationSanctioned
a.k.a. RT-AVTO, AO; RT-AVTO, OAO +3 more
- AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMOrganizationSanctioned
a.k.a. RT-BIOTEKHPROM, AO; RT-BIOTECHPROM +1 more
- AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; RT-KHIMKOMPOZIT, AO +6 more
- AKTSIONERNOE OBSHCHESTVO RT-OKHRANAOrganizationSanctioned
a.k.a. RT-OKHRANA, AO; RT-OKHRANA ZAO +3 more
- AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIOrganizationSanctioned
a.k.a. RT-STROITELNYE TEKHNOLOGII, AO; RT-STROITELNYE TECHNOLOGIES OAO +2 more
- AKTSIONERNOE OBSHCHESTVO SHVABEOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE; AO SHVABE +1 more
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVOrganizationSanctioned
a.k.a. TSKB RM, AO; OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS +3 more
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompanySanctioned
a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO +8 more
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOOrganizationSanctioned
a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK +3 more
- ALBASHSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'; OAO 'ALBASHSKI ELEVATOR' +2 more
- Ali Salim ROUMANINPersonSanctioned
- Andrew KANPersonSanctioned
a.k.a. Kai Yan KAN; Andrew Kai Yan KAN
- ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDOrganizationSanctioned
a.k.a. ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD; ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. +2 more
- Anwar Mohammed ZBOUNPersonSanctioned
a.k.a. Anwar Muhammad AL-ZBOUN
- AREXIMBANK-GAZPROMBANK GROUP CJSCOrganizationSanctioned
a.k.a. ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
- Arken IMIRBAKIPersonSanctioned
a.k.a. Ailigeng YIMINGBAHAI
- Atef UDWANPersonSanctioned
a.k.a. Atef Ibrahim ADWAN; Atef Ibrahim Mohammad IDWAN
- AUTOMATED BANKING TECHNOLOGIES CJSCOrganizationSanctioned
a.k.a. CJSC 'AUTOMATED BANKING TECHNOLOGIES'; ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' +1 more
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.OrganizationSanctioned
a.k.a. AVIATION INDUSTRY CORP OF CHINA; AVIATION INDUSTRY OF CHINA +1 more
- AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDOrganizationSanctioned
a.k.a. AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.; AVIC HI-TECH +1 more
- AVIC HEAVY MACHINERY COMPANY LIMITEDOrganizationSanctioned
a.k.a. AVIC HEAVY MACHINERY CO., LTD.; GUIZHOU LIYUAN HYDRAULIC CO., LTD. +1 more
- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. JONHON
- AVIC SHENYANG AIRCRAFT COMPANY LIMITEDOrganizationSanctioned
a.k.a. SHENYANG AIRCRAFT CO. LTD.; DONGAN HEIBAO CO., LTD.
- AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.OrganizationSanctioned
a.k.a. AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD; XI'AN AIRCRAFT INDUSTRY GROUP CO LTD +2 more
- Ayman Hussein DARAGHMEHPersonSanctioned
- Aziz DWEIKPersonSanctioned
a.k.a. Aziz Salem Mustada DWAIK
- Azzam SALHABPersonSanctioned
a.k.a. Azzam Numan Rahman SALHAB; Azzam No'man Abdel Rahman SALHAB TAMIMI
- BANCO VTB AFRICA SAOrganizationSanctioned
a.k.a. VTB AFRICA