OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
430 entities backed by this source, alphabetical. Showing 201–250 of 430 (page 5 of 9). Each link resolves to one canonical page per entity.
- Khaled Abed YAHIAPerson
a.k.a. Khaled Said YEHIA
- Khaled ABU HASSANPerson
a.k.a. Khaled Suleiman Fayez ABOU HASSAN; Khalid Sulayman Fayiz ABU HASAN
- Khaled ABU TOSPerson
a.k.a. Khalid Hamad Hamid ABU QOUS
- Khaled Tafish THWEIBPerson
a.k.a. Khaled Ibrahim Tafish THOUAIB; Khaled Tafesh DWEIB
- Khaledah JARRARPerson
- Khalil AL-HAYYEHPerson
a.k.a. Khalil Esmaeel ELHYYA
- Khalil Musa RABAIPerson
a.k.a. Khalil Mussa RABBAI
- Khamis NAJJARPerson
a.k.a. Khamis Jawdat Khamis NAJJAR
- KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL CJSC +4 more
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOOrganization
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' +1 more
- KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUOrganization
a.k.a. CETELEM BANK LLC; SETELEM BANK OOO +3 more
- KONTSERN AVIAPRIBOROSTROENIE OAOOrganization
a.k.a. AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
- KONTSERN ORION OAOOrganization
a.k.a. ORION CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN ORION
- KONTSERN SIRIUS OAOOrganization
a.k.a. CONCERN SIRIUS JOINT STOCK COMPANY; JSC SIRIUS
- KRASLESINVEST CJSCCompany
a.k.a. KRASLESINVEST, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST +2 more
- KRASNOYARSKGAZPROM, PAOOrganization
a.k.a. KRASNOYARSKGAZPROM; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'
- KRYLOVSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; OAO 'KRYLOVSKI ELEVATOR' +2 more
- LADOZHSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'; OAO 'LADOZHSKI ELEVATOR' +2 more
- LAZURNAYA, OOOOrganization
a.k.a. LAZURNAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
- LEON TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. LEON TECHNOLOGY CO., LTD.; LEON TECHNOLOGY
- LESPROMPROTSESSING, ZAOOrganization
a.k.a. CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; LESPROMPROCESSING CJSC +2 more
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSCompany
a.k.a. SBERBANK INVESTMENTS LLC; SBERBANK INVESTMENTS OOO
- LIMITED LIABILITY COMPANY VTB DCCompany
a.k.a. LLC VTB DC; VTB DC LIMITED +1 more
- LIMITED LIABILITY COMPANY YOOMONEYCompany
a.k.a. YOOMONEY LLC; YOOMONEY LIMITED LIABILITY COMPANY +3 more
- LLC BALTECHCompany
a.k.a. BALTECH LLC; OOO BALTECH +3 more
- LLC INFRASTRUCTURE MOLZHANINOVOCompany
a.k.a. LLC RESAD; RESAD LLC +1 more
- Mahmoud Ahmad AL-RAMAHIPerson
- Mahmoud AL-KHATIBPerson
a.k.a. Mahmoud Daoud Mahmoud AL-KHATIB
- Mahmoud Khaled ZAHHARPerson
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud MUSLEHPerson
a.k.a. Mahmoud Ibrahim Mahmoud MUSLEH
- MALOROSSISKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' +1 more
- Mariam Mahmoud SALEHPerson
- Mariam Mohammed FARHATPerson
- Marwan Mohammed ABU RASPerson
a.k.a. Merwan Muhammed ABOU RAAS
- MEGVII TECHNOLOGY LIMITEDOrganization
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOOrganization
a.k.a. JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' +3 more
- Michel Joseph MARTELLYPerson
a.k.a. Michael MARTELLY; Sweet Micky
- MINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONOrganization
- Mohammed ABU JHEISHEHPerson
a.k.a. Mohammad Mutlaq ABU JHESHEH; Mohammed ABU JEHEISHA
- Mohammed ABU TEIRPerson
a.k.a. Mohammed Mahmud ABU TAIR; Mohammad Mahmoud ABOU TAYR
- Mohammed AL-TALPerson
a.k.a. Mohammad Ismail AL-TAL
- Mohammed Faraj AL-GHOULPerson
a.k.a. Mohammad Faraj Mahmood ELGHOUL
- Mohammed Jamal NU'MAN ALAEDDINPerson
a.k.a. Mohamad Nouman ALA AL DIN; Mohammed AL NATSHEH
- Mohammed Maher Yousef BADERPerson
- Mohammed Saleh TUTAHPerson
a.k.a. Mohammad Omran Saleh TAWTAH; Muhamed Umran Salih TAWTA
- Mohammed SHIHABPerson
a.k.a. Mohamed Abed Hadi Rahman SHEHAB
- MULTICARTAOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA; MULTICARTA, LTD +1 more
- Muna Salim Saleh MANSOURPerson
a.k.a. Muna Salem MANSOUR
- Mushir AL-HABALPerson
a.k.a. Moshir Omar ELHABEL; Moshir EL-MASRI
- MYANMA OIL AND GAS ENTERPRISEOrganization
a.k.a. MOGE; M.O.G.E.