OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 51–100 of 469 (page 2 of 10). Each link resolves to one canonical page per entity.
- BANK BELVEB OJSCOrganizationSanctioned
a.k.a. BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO +1 more
- BANK OF KUNLUN CO LTDOrganizationSanctioned
a.k.a. KARAMAY URBAN CREDIT COOPERATIVES; KARAMAY CITY COMMERCIAL BANK CO LTD.
- BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY +26 more
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB 24 PAO +3 more
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. BANK VTB KAZAKHSTAN JSC; SUBSIDIARY JSC BANK VTB KAZAKHSTAN +1 more
- Baolong XIAPersonSanctioned
- Basem ZA'ARIRPersonSanctioned
a.k.a. Basim Ahmad ZAAREER
- BELOGLINSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'; OAO 'BELOGLINSKI ELEVATOR' +2 more
- Bingxuan JIPersonSanctioned
- BM HOLDING AGOrganizationSanctioned
a.k.a. BM HOLDING LTD; BM HOLDING SA
- BM PROEKT, OOOOrganizationSanctioned
a.k.a. BM PROJECT LLC; LLC BM PROJECT +3 more
- BM-DIREKTSIYA, OOOOrganizationSanctioned
a.k.a. BM DIREKTSIYA LLC; LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' +2 more
- BOM ASSET MANAGEMENT LTDOrganizationSanctioned
- BOM FINANCE LTDOrganizationSanctioned
- BOM PROJECT FINANCING LTDOrganizationSanctioned
a.k.a. BOM PROJECT FINANCING LIMITED
- BPO PECHATNIKI, OAOOrganizationSanctioned
a.k.a. OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. LLC BYLINNYE BOGATYRI; BYLINNYE BOGATYRI, OOO
- Carrie LAMPersonSanctioned
a.k.a. Yuet-ngor LAM CHENG; Carrie Yuet-ngor LAM CHENG
- CENTRAL BANK OF THE RUSSIAN FEDERATIONCompanySanctioned
a.k.a. BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION; BANK OF RUSSIA +3 more
- CENTREX EUROPE ENERGY AND GAS AGOrganizationSanctioned
a.k.a. CENTREX EUROPE ENERGY & GAS AG
- CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDOrganizationSanctioned
a.k.a. CHANGSHA JINGJIA MICROELECTRONICS CO., LTD; JINGJIA MICRO
- Chen WANGPersonSanctioned
- CHERNOMORTRANSNEFT, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'; JSC 'CHERNOMORTRANSNEFT' +1 more
- CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGYCompanySanctioned
a.k.a. CALT
- CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITEDOrganizationSanctioned
a.k.a. CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION; CASIC
- CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATIONOrganizationSanctioned
a.k.a. CASC
- CHINA AEROSPACE TIMES ELECTRONICS CO., LTDOrganizationSanctioned
a.k.a. CATEC; LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED
- CHINA AVIONICS SYSTEMS COMPANY LIMITEDOrganizationSanctioned
a.k.a. CHINA AVIONICS SYSTEMS CO., LTD; AVIC AVIONICS +2 more
- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDOrganizationSanctioned
a.k.a. CHINA COMMUNICATIONS CONSTRUCTION CO LTD; CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD +2 more
- CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)OrganizationSanctioned
a.k.a. CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD); CHINA COMMUNICATIONS GROUP CO. LTD +2 more
- CHINA ELECTRONICS CORPORATIONOrganizationSanctioned
a.k.a. CEC
- CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATIONOrganizationSanctioned
a.k.a. CETC
- CHINA GENERAL NUCLEAR POWER CORPORATIONOrganizationSanctioned
a.k.a. CHINA GENERAL NUCLEAR POWER CORP; CGN
- CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDOrganizationSanctioned
a.k.a. CHINA MARINE INFORMATION ELECTRONICS CO LTD; CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD. +1 more
- CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.OrganizationSanctioned
a.k.a. CHINA MOBILE
- CHINA MOBILE LIMITEDOrganizationSanctioned
a.k.a. CHINA MOBILE LTD
- CHINA NATIONAL NUCLEAR CORPORATIONOrganizationSanctioned
a.k.a. CHINA NATIONAL NUCLEAR CORP; CNNC
- CHINA NATIONAL OFFSHORE OIL CORPORATIONOrganizationSanctioned
a.k.a. CHINA NATIONAL OFFSHORE OIL CORP.; CNOOC
- CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITEDOrganizationSanctioned
a.k.a. NORINCO; CHINA NORTH INDUSTRIES GROUP CORPORATION +3 more
- CHINA NUCLEAR ENGINEERING CORPORATION LIMITEDOrganizationSanctioned
a.k.a. CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD; CNECC +2 more
- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITEDOrganizationSanctioned
a.k.a. CRCC
- CHINA SATELLITE COMMUNICATIONS CO., LTD.OrganizationSanctioned
a.k.a. CHINA SATCOM
- CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDOrganizationSanctioned
a.k.a. CHINA SHIPBUILDING INDUSTRY CO LTD; CSICL
- CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITEDOrganizationSanctioned
a.k.a. CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD; CHINA SHIPBUILDING INDUSTRY GROUP POWER +3 more
- CHINA SOUTH INDUSTRIES GROUP CORPORATIONOrganizationSanctioned
a.k.a. CHINA SOUTH INDUSTRIES GROUP CO., LTD.; CSIGC +1 more
- CHINA SPACESAT CO., LTD.OrganizationSanctioned
a.k.a. CHINA SPACESAT
- CHINA STATE SHIPBUILDING CORPORATION LIMITEDOrganizationSanctioned
a.k.a. CHINA STATE SHIPBUILDING CORPORATION; CHINA SHIPBUILDING CORPORATION +3 more
- CHINA TELECOM CORPORATION LIMITEDOrganizationSanctioned
a.k.a. CHINA TELECOM; CHINA TELECOM CO., LTD +1 more
- CHINA TELECOMMUNICATIONS CORPORATIONOrganizationSanctioned
a.k.a. CHINA TELECOM; CHINA TELECOM GROUP CO., LTD.
- CHINA UNICOM (HONG KONG) LIMITEDOrganizationSanctioned
a.k.a. CHINA UNICOM LIMITED