OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
430 entities backed by this source, alphabetical. Showing 151–200 of 430 (page 4 of 9). Each link resolves to one canonical page per entity.
- GAZPROM TRANSGAZ TOMSK, OOOOrganization
a.k.a. GAZPROM TRANSGAZ TOMSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
- GAZPROM TRANSGAZ UFA, OOOOrganization
a.k.a. GAZPROM TRANSGAZ UFA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' +1 more
- GAZPROM TRANSGAZ UKHTA, OOOOrganization
a.k.a. GAZPROM TRANSGAZ UKHTA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'
- GAZPROM TRANSGAZ VOLGOGRAD, OOOOrganization
a.k.a. GAZPROM TRANSGAZ VOLGOGRAD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
- GAZPROM TRANSGAZ YUGORSK, OOOOrganization
a.k.a. GAZPROM TRANSGAZ YUGORSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' +1 more
- GAZPROM TSENTRREMONT, OOOOrganization
a.k.a. GAZPROM TSENTRREMONT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
- GAZPROMBANK (SWITZERLAND) LTDOrganization
a.k.a. GAZPROMBANK SCHWEIZ AG; RUSSISCHE KOMMERZIAL BANK AG
- GAZPROMBANK LATIN AMERICA VENTURES BVOrganization
- GAZPROMBANK LEASING ZAOOrganization
a.k.a. CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
- GAZPROMBANK UPRAVLENIE AKTIVAMIOrganization
a.k.a. GAZPROMBANK ASSET MANAGEMENT ZAO; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
- GIPROTRUBOPROVOD, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'; OJSC 'GIPROTRUBOPROVOD' +1 more
- GLOBEXBANKCompany
a.k.a. GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; GLOBEKSBANK, AO +3 more
- GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)Company
a.k.a. ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK +5 more
- GPB FINANCIAL SERVICES LIMITEDCompany
- GPB GLOBAL RESOURCES BVOrganization
- GPB INTERNATIONAL SAOrganization
- GPB INVEST OOOOrganization
a.k.a. LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
- GPB-DI HOLDINGS LIMITEDCompany
a.k.a. SIRITIA VENTURES LTD
- GPB-FACTORING OOOOrganization
a.k.a. LIMITED LIABILITY COMPANY GPB-FAKTORING
- GPB-MORTGAGE JSCOrganization
a.k.a. JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY; GPB-IPOTEKA OAO, AB
- GUIZHOU SPACE APPLIANCE CO., LTDOrganization
a.k.a. SACO
- Hamid Jabir KHUDAIRPerson
a.k.a. Hamid Sulieman Jabir KHUDAIR
- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.Organization
a.k.a. HIKVISION; HANGZHOU HIKVISION DIGITAL TECHNOLOGY
- Hasan YOUSEFPerson
a.k.a. Hasan Youssef Daoud DAR KHALIL; Hassan Yousef Dawoud DAR KHALIL
- Hatem QFEISHEHPerson
a.k.a. Hatem Rabah KAFEESHEH; Hatem QEFEISHA +1 more
- HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATIONOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY; HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION +2 more
- HUAWEI INVESTMENT & HOLDING CO., LTD.Organization
a.k.a. HUAWEI INVESTMENT AND HOLDING CO., LTD.
- HUAWEI TECHNOLOGIES CO., LTD.Organization
a.k.a. HUAWEI INVESTMENT & HOLDING CO LTD
- Huda Naim AL-QREINAWIPerson
a.k.a. Houda Naim AL QRENAWI
- Husni Bourini YASINPerson
a.k.a. Husni Mohammad Bourini YASIN
- Ibrahim ABU SALEMPerson
a.k.a. Ibrahim Said Hasan ABOU SALEM
- Ibrahim Mohammed DAHBOURPerson
- Imad Mahmoud NOFALPerson
a.k.a. Imad Mahmoud NAWFAL
- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.Organization
a.k.a. FIRMACO; BAOTOU BEIFANG CHUANGYE COMPANY LIMITED
- INSPUR GROUP CO., LTD.Organization
a.k.a. INSPUR GROUP
- INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYOrganization
a.k.a. KALININGRADNEFTEPRODUKT LLC; LLC KALININGRADNEFTEPRODUCT +44 more
- Ismail Abdul Salah HANIYAPerson
a.k.a. Ismail HANIYA; Ismaeel HANIYYA
- Ismail AL-ASHQARPerson
a.k.a. Ismail Abdallatif AL-ALASHQAR
- IZ KARTEKS OOOOrganization
a.k.a. IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
- IZHORSKIYE ZAVODY OAOOrganization
a.k.a. OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
- Jamal Ismail ISKEIKPerson
- Jamal SALEHPerson
a.k.a. Jamal Talab Mohammad Saleh NASSER; Jamal Talab SALEH
- Jamil MAJDALAWIPerson
- Jamileh Abdullah AL-SHANTIPerson
a.k.a. Jameela Abdallah EL-SHANTI; Jamila Abed Allah AL SHANTEE
- JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.Organization
a.k.a. HDAA
- JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANKCompany
a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY; BANK GPB JSC +1 more
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompany
a.k.a. SBERBANK ROSSII; SBERBANK ROSSII OAO +14 more
- JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANYCompany
a.k.a. ACHINSK REFINERY; OAO ACHINSK OIL REFINERY VNK +4 more
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKCompany
a.k.a. RUSSIAN AGRICULTURAL BANK; RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY +3 more
- KAMCHATGAZPROM, OAOOrganization
a.k.a. KAMCHATGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'