OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 351–400 of 469 (page 8 of 10). Each link resolves to one canonical page per entity.
- PRESIDENCY OF DEFENSE INDUSTRIESOrganizationSanctioned
a.k.a. DEFENSE INDUSTRIES PRESIDENCY; UNDERSECRETARIAT FOR DEFENSE INDUSTRIES +2 more
- PROVEN GLORY CAPITAL LIMITEDOrganizationSanctioned
a.k.a. PROVEN GLORY
- PROVEN HONOUR CAPITAL LIMITEDOrganizationSanctioned
a.k.a. PROVEN HONOUR CAPITAL LTD; PROVEN HONOUR
- PUBLIC JOINT STOCK COMPANY GAZPROMCompanySanctioned
a.k.a. GAZPROM PAO; PJSC GAZPROM +1 more
- PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENTOrganizationSanctioned
a.k.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT +4 more
- PUBLIC JOINT STOCK COMPANY ROSTELECOMCompanySanctioned
a.k.a. ROSTELEKOM PJSC; PJSC ROSTELECOM +4 more
- PUBLIC JOINT STOCK COMPANY RUSHYDROCompanySanctioned
a.k.a. PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO +6 more
- PUBLIC JOINT STOCK COMPANY TRANSNEFTCompanySanctioned
a.k.a. AK TRANSNEFT OAO; AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO +5 more
- PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOILOrganizationSanctioned
a.k.a. LUKOIL OIL COMPANY; LUKOIL +3 more
- PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIOrganizationSanctioned
a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY; SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY +5 more
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYAOrganizationSanctioned
a.k.a. CRYOGENMASH; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA +3 more
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFTCompanySanctioned
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT; GAZPROM NEFT PJSC +2 more
- Qais Abdul KARIMPersonSanctioned
- Quan YOUPersonSanctioned
- RASSVET, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'; OAO 'RASSVET' +2 more
- RIELTSITI, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI' +3 more
- Riyad Ali AMLIPersonSanctioned
a.k.a. Riyad Ali Mustafa AMLI
- Riyad RADDADPersonSanctioned
a.k.a. Riyad Mahmoud Sa'eed RADAD; Riyad Radad AL-SEDAWI
- RN KOMSOMOLSKIY REFINERY LLCCompanySanctioned
a.k.a. RN-KOMSOMOLSKI NPZ OOO; KOMSOMOLSK REFINERY +2 more
- RN-YUGANSKNEFTEGAZ LLCCompanySanctioned
a.k.a. YUGANSKNEFTEGAZ; RN-YUGANSKNEFTEGAZ OOO
- ROSE GROUP LIMITEDOrganizationSanctioned
a.k.a. RGI INTERNATIONAL LIMITED; ROSE GROUP +1 more
- ROSNEFT FINANCE S.A.OrganizationSanctioned
- ROSNEFT TRADE LIMITEDOrganizationSanctioned
a.k.a. TNK TRADE LIMITED
- ROSNEFT TRADING S.A.CompanySanctioned
- ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVOCompanySanctioned
a.k.a. EKSAR OAO; ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO +4 more
- ROVNENSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR' +2 more
- RT - GLOBALNYE RESURSY OOOOrganizationSanctioned
a.k.a. RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY +1 more
- RT-INFORM LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. RT-INFORM LLC
- RT-METALLURGIYA OAOOrganizationSanctioned
a.k.a. OPEN JOINT-STOCK COMPANY RT-METALLURGIYA; RT-METALLURGY OPEN JOINT STOCK COMPANY
- RUSSIAN DEFENSE EXPORT ROSOBORONEXPORTOrganizationSanctioned
a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC +1 more
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY; RDIF MANAGEMENT COMPANY LLC +4 more
- RUST CLOSED JOINT-STOCK COMPANYOrganizationSanctioned
a.k.a. CJSC RUST; RUST ZAO +2 more
- Saeed SIAMPersonSanctioned
a.k.a. Said Mohammad SEYAM; Saeed Mohammad SIYAM
- Salah AL-BARDAWILPersonSanctioned
a.k.a. Salah Mohammad EL BARDAWIL
- Salem SALAMEHPersonSanctioned
a.k.a. Salem Ahmad Abdel Hadi SALAMEH
- Samir AL-QADIPersonSanctioned
a.k.a. Sameer Saleh AL-QADI
- Samira Abdullah HALAYQAHPersonSanctioned
a.k.a. Sameera Abed Allah HALAYQA
- Sayyed Salem ABU MSAMEHPersonSanctioned
a.k.a. Sayed Salem ABU MUSAMEH
- SB INTERNATIONAL SARLOrganizationSanctioned
- SB SECURITIES SAOrganizationSanctioned
- SBERBANK EUROPE AGCompanySanctioned
- SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganizationSanctioned
a.k.a. CJSC SBERBANK LEASING; SBERBANK LEASING ZAO +3 more
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONOrganizationSanctioned
a.k.a. SEMICONDUCTOR MFG INTL CORP; SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED +2 more
- SENSETIME GROUP LIMITEDOrganizationSanctioned
a.k.a. SENSETIME GROUP LTD
- SG MSK, AOOrganizationSanctioned
a.k.a. OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'; AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' +2 more
- SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITEDOrganizationSanctioned
a.k.a. SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD
- SHERVUD PREMER, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'; SHERVUD PREMIER OOO
- SME BANKCompanySanctioned
a.k.a. JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT; JSC SME BANK +3 more
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKCompanySanctioned
a.k.a. VEB; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF +8 more
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"OrganizationSanctioned
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more