OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
430 entities backed by this source, alphabetical. Showing 1–50 of 430 (page 1 of 9). Each link resolves to one canonical page per entity.
- 90 EKSPERIMENTALNY ZAVOD OAOOrganization
a.k.a. 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
- Abdul Fattah HASAN DUKHANPerson
a.k.a. Abdul Fattah HASAN DOUKHAN
- Abdul Jaber Mustafa FUQAHAPerson
- Abdul Rahman AL-JAMALPerson
a.k.a. Abdel Al-Rahman Yusef AL-JAMAL
- Abdul Rahman Fahmi ZEIDANPerson
a.k.a. Abdel Rahman Fahmi Rahman ZEIDAN
- ACHIM DEVELOPMENT, OOOOrganization
a.k.a. ACHIM DEVELOPMENT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
- AERO ENGINE CORPORATION OF CHINAOrganization
a.k.a. AERO ENGINE CORP OF CHINA; AECC +1 more
- AEROSPACE CH UAV CO., LTDOrganization
a.k.a. ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED
- AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDOrganization
a.k.a. AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD.; AEROCOM +1 more
- AEROSUN CORPORATIONOrganization
a.k.a. AEROSUN CORP.; AEROSUN
- AGROKREDIT-INFORM, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'; CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
- Ahmad 'Abd al-Aziz MUBARAKPerson
a.k.a. Ahmad Abdel Aziz Saleh MUBARAK
- Ahmad Ali AHMADPerson
a.k.a. Ahmad Ali Ahmad AHMAD
- Ahmad ATTOUNPerson
a.k.a. Ahmad Mohammad Ahmad ATTOUN; Ahmed Muhamad Ahmed ATOON
- Ahmad BAHARPerson
a.k.a. Ahmed Mohamed BAHAR
- Ahmad SA'DATPerson
- Ahmad Yousef ABU HALABIYYEPerson
- AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKAOrganization
a.k.a. JSC TEKHNODINAMIKA; AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA +3 more
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIOrganization
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 OPTIKAOrganization
a.k.a. NPO OPTIKA, AO; OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA +2 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYAOrganization
a.k.a. OJSC MACHINE ENGINEERING TECHNOLOGIES; SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC +3 more
- AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBOrganization
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-AVTOOrganization
a.k.a. RT-AVTO, AO; RT-AVTO, OAO +3 more
- AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMOrganization
a.k.a. RT-BIOTEKHPROM, AO; RT-BIOTECHPROM +1 more
- AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYOrganization
a.k.a. JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; RT-KHIMKOMPOZIT, AO +6 more
- AKTSIONERNOE OBSHCHESTVO RT-OKHRANAOrganization
a.k.a. RT-OKHRANA, AO; RT-OKHRANA ZAO +3 more
- AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIOrganization
a.k.a. RT-STROITELNYE TEKHNOLOGII, AO; RT-STROITELNYE TECHNOLOGIES OAO +2 more
- AKTSIONERNOE OBSHCHESTVO SHVABEOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE; AO SHVABE +1 more
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVOrganization
a.k.a. TSKB RM, AO; OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS +3 more
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompany
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 OBSHCHESTVOOrganization
a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK +3 more
- ALBASHSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'; OAO 'ALBASHSKI ELEVATOR' +2 more
- Ali Salim ROUMANINPerson
- ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDOrganization
a.k.a. ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD; ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. +2 more
- Anwar Mohammed ZBOUNPerson
a.k.a. Anwar Muhammad AL-ZBOUN
- AREXIMBANK-GAZPROMBANK GROUP CJSCOrganization
a.k.a. ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
- Atef UDWANPerson
a.k.a. Atef Ibrahim ADWAN; Atef Ibrahim Mohammad IDWAN
- AUTOMATED BANKING TECHNOLOGIES CJSCOrganization
a.k.a. CJSC 'AUTOMATED BANKING TECHNOLOGIES'; ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' +1 more
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.Organization
a.k.a. AVIATION INDUSTRY CORP OF CHINA; AVIATION INDUSTRY OF CHINA +1 more
- AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.; AVIC HI-TECH +1 more
- AVIC HEAVY MACHINERY COMPANY LIMITEDOrganization
a.k.a. AVIC HEAVY MACHINERY CO., LTD.; GUIZHOU LIYUAN HYDRAULIC CO., LTD. +1 more
- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.Organization
a.k.a. JONHON
- AVIC SHENYANG AIRCRAFT COMPANY LIMITEDOrganization
a.k.a. SHENYANG AIRCRAFT CO. LTD.; DONGAN HEIBAO CO., LTD.
- AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.Organization
a.k.a. AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD; XI'AN AIRCRAFT INDUSTRY GROUP CO LTD +2 more
- Ayman Hussein DARAGHMEHPerson
- Aziz DWEIKPerson
a.k.a. Aziz Salem Mustada DWAIK
- Azzam SALHABPerson
a.k.a. Azzam Numan Rahman SALHAB; Azzam No'man Abdel Rahman SALHAB TAMIMI
- BANCO VTB AFRICA SAOrganization
a.k.a. VTB AFRICA
- BANK BELVEB OJSCOrganization
a.k.a. BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO +1 more
- BANK OF KUNLUN CO LTDOrganization
a.k.a. KARAMAY URBAN CREDIT COOPERATIVES; KARAMAY CITY COMMERCIAL BANK CO LTD.