OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 451–469 of 469 (page 10 of 10). Each link resolves to one canonical page per entity.
- Yahia Abdul Aziz AL-ABADSAHPersonSanctioned
a.k.a. Yehia Abdul Aziz EL ABADSA
- YAMALGAZINVEST, ZAOOrganizationSanctioned
a.k.a. YAMALGAZINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
- Yanxiong ZHENGPersonSanctioned
- YARGEO, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'; OOO YARGEO
- Yasser Daoud MANSOURPersonSanctioned
- YITU LIMITEDOrganizationSanctioned
- Yiu-chung TAMPersonSanctioned
a.k.a. Yaozong TAN
- Younes AL-ASTALPersonSanctioned
a.k.a. Younis Mohe-eldeen Fayez EL-ASTAL
- Yousef AL-SHARAFIPersonSanctioned
a.k.a. Yousef Awad AL-SHRAFI
- Yueyue SHENPersonSanctioned
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYACompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA; AO INFRAVEB +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganizationSanctioned
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIICompanySanctioned
a.k.a. SBERTECH JSC; JOINT STOCK COMPANY SBERBANK TECHNOLOGY +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganizationSanctioned
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITEDOrganizationSanctioned
a.k.a. ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD; ZEMIC +1 more
- Zhonghua DENGPersonSanctioned
- Zhongli DINGPersonSanctioned
- Zhu CHENPersonSanctioned
- Zonghua YINPersonSanctioned