OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 151–200 of 469 (page 4 of 10). Each link resolves to one canonical page per entity.
- GAZPROM PERERABOTKA, OOOOrganizationSanctioned
a.k.a. GAZPROM PERERABOTKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
- GAZPROM PERSONAL, OOOOrganizationSanctioned
a.k.a. GAZPROM PERSONAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
- GAZPROM PROMGAZ, AOOrganizationSanctioned
a.k.a. GAZPROM PROMGAZ; AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' +1 more
- GAZPROM RUSSKAYA, OOOOrganizationSanctioned
a.k.a. GAZPROM RUSSKAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' +1 more
- GAZPROM SOTSINVEST, OOOOrganizationSanctioned
a.k.a. GAZPROM SOTSINVEST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' +1 more
- GAZPROM SVYAZ, OOOOrganizationSanctioned
a.k.a. GAZPROM SVYAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'
- GAZPROM TELEKOM, OOOOrganizationSanctioned
a.k.a. GAZPROM TELECOM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' +1 more
- GAZPROM TRANSGAZ KAZAN, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ KAZAN; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
- GAZPROM TRANSGAZ KRASNODAR, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ KRASNODAR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
- GAZPROM TRANSGAZ MAKHACHKALA, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ MAKHACHKALA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA +1 more
- GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ NIZHNY NOVGOROD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
- GAZPROM TRANSGAZ SAMARA, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ SAMARA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
- GAZPROM TRANSGAZ SANKT-PETERBURG, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ SAINT PETERSBURG; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'
- GAZPROM TRANSGAZ SARATOV, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ SARATOV; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'
- GAZPROM TRANSGAZ STAVROPOL, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ STAVROPOL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'
- GAZPROM TRANSGAZ SURGUT, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ SURGUT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
- GAZPROM TRANSGAZ TOMSK, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ TOMSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
- GAZPROM TRANSGAZ UFA, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ UFA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' +1 more
- GAZPROM TRANSGAZ UKHTA, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ UKHTA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'
- GAZPROM TRANSGAZ VOLGOGRAD, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ VOLGOGRAD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
- GAZPROM TRANSGAZ YUGORSK, OOOOrganizationSanctioned
a.k.a. GAZPROM TRANSGAZ YUGORSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' +1 more
- GAZPROM TSENTRREMONT, OOOOrganizationSanctioned
a.k.a. GAZPROM TSENTRREMONT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
- GAZPROMBANK (SWITZERLAND) LTDOrganizationSanctioned
a.k.a. GAZPROMBANK SCHWEIZ AG; RUSSISCHE KOMMERZIAL BANK AG
- GAZPROMBANK LATIN AMERICA VENTURES BVOrganizationSanctioned
- GAZPROMBANK LEASING ZAOOrganizationSanctioned
a.k.a. CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
- GAZPROMBANK UPRAVLENIE AKTIVAMIOrganizationSanctioned
a.k.a. GAZPROMBANK ASSET MANAGEMENT ZAO; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
- GIPROTRUBOPROVOD, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'; OJSC 'GIPROTRUBOPROVOD' +1 more
- GLOBEXBANKCompanySanctioned
a.k.a. GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; GLOBEKSBANK, AO +3 more
- GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)CompanySanctioned
a.k.a. ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK +5 more
- GPB FINANCIAL SERVICES LIMITEDCompanySanctioned
- GPB GLOBAL RESOURCES BVOrganizationSanctioned
- GPB INTERNATIONAL SAOrganizationSanctioned
- GPB INVEST OOOOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
- GPB-DI HOLDINGS LIMITEDCompanySanctioned
a.k.a. SIRITIA VENTURES LTD
- GPB-FACTORING OOOOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY GPB-FAKTORING
- GPB-MORTGAGE JSCOrganizationSanctioned
a.k.a. JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY; GPB-IPOTEKA OAO, AB
- GUIZHOU SPACE APPLIANCE CO., LTDOrganizationSanctioned
a.k.a. SACO
- Hamid Jabir KHUDAIRPersonSanctioned
a.k.a. Hamid Sulieman Jabir KHUDAIR
- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. HIKVISION; HANGZHOU HIKVISION DIGITAL TECHNOLOGY
- Hasan YOUSEFPersonSanctioned
a.k.a. Hasan Youssef Daoud DAR KHALIL; Hassan Yousef Dawoud DAR KHALIL
- Hatem QFEISHEHPersonSanctioned
a.k.a. Hatem Rabah KAFEESHEH; Hatem QEFEISHA +1 more
- HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATIONOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY; HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION +2 more
- HUAWEI INVESTMENT & HOLDING CO., LTD.OrganizationSanctioned
a.k.a. HUAWEI INVESTMENT AND HOLDING CO., LTD.
- HUAWEI TECHNOLOGIES CO., LTD.OrganizationSanctioned
a.k.a. HUAWEI INVESTMENT & HOLDING CO LTD
- Huda Naim AL-QREINAWIPersonSanctioned
a.k.a. Houda Naim AL QRENAWI
- Huining LUOPersonSanctioned
- Husni Bourini YASINPersonSanctioned
a.k.a. Husni Mohammad Bourini YASIN
- Ibrahim ABU SALEMPersonSanctioned
a.k.a. Ibrahim Said Hasan ABOU SALEM
- Ibrahim Mohammed DAHBOURPersonSanctioned
- Imad Mahmoud NOFALPersonSanctioned
a.k.a. Imad Mahmoud NAWFAL