OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
430 entities backed by this source, alphabetical. Showing 351–400 of 430 (page 8 of 9). Each link resolves to one canonical page per entity.
- RT - GLOBALNYE RESURSY OOOOrganization
a.k.a. RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY +1 more
- RT-INFORM LIMITED LIABILITY COMPANYOrganization
a.k.a. RT-INFORM LLC
- RT-METALLURGIYA OAOOrganization
a.k.a. OPEN JOINT-STOCK COMPANY RT-METALLURGIYA; RT-METALLURGY OPEN JOINT STOCK COMPANY
- RUSSIAN DEFENSE EXPORT ROSOBORONEXPORTOrganization
a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC +1 more
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYCompany
a.k.a. LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY; RDIF MANAGEMENT COMPANY LLC +4 more
- RUST CLOSED JOINT-STOCK COMPANYOrganization
a.k.a. CJSC RUST; RUST ZAO +2 more
- Saeed SIAMPerson
a.k.a. Said Mohammad SEYAM; Saeed Mohammad SIYAM
- Salah AL-BARDAWILPerson
a.k.a. Salah Mohammad EL BARDAWIL
- Salem SALAMEHPerson
a.k.a. Salem Ahmad Abdel Hadi SALAMEH
- Samir AL-QADIPerson
a.k.a. Sameer Saleh AL-QADI
- Samira Abdullah HALAYQAHPerson
a.k.a. Sameera Abed Allah HALAYQA
- Sayyed Salem ABU MSAMEHPerson
a.k.a. Sayed Salem ABU MUSAMEH
- SB INTERNATIONAL SARLOrganization
- SB SECURITIES SAOrganization
- SBERBANK EUROPE AGCompany
- SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. CJSC SBERBANK LEASING; SBERBANK LEASING ZAO +3 more
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONOrganization
a.k.a. SEMICONDUCTOR MFG INTL CORP; SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED +2 more
- SENSETIME GROUP LIMITEDOrganization
a.k.a. SENSETIME GROUP LTD
- SG MSK, AOOrganization
a.k.a. OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'; AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' +2 more
- SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD
- SHERVUD PREMER, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'; SHERVUD PREMIER OOO
- SME BANKCompany
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 VNESHECONOMBANKCompany
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"Organization
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- STEPNYANSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'; OAO 'STEPNYANSKI ELEVATOR' +2 more
- SURGUTNEFTEGASOrganization
a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO +5 more
- SVIAZ-BANKCompany
a.k.a. SVIAZ-BANK AKB PAO; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) +1 more
- SVYAZTRANSNEFT, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; JSC 'SVYAZTRANSNEFT' +1 more
- SZ DJI TECHNOLOGY CO., LTD.Organization
- TD AGROTORG, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD.
- TERNEFTEGAZ, ZAOOrganization
a.k.a. ZAO TERNEFTGAS
- TNK TRADING INTERNATIONAL S.A.Company
- TRANSNEFT FINANS, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'; TRANSNEFT FINANCE LIMITED +1 more
- TRANSNEFT-DIASKAN, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'; JSC 'TRANSNEFT-DIASCAN' +2 more
- TRANSNEFT-DRUZHBA, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'; JSC 'DRUZHBA' +1 more
- TRANSNEFT-MEDIA, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS' +1 more
- TRANSNEFT-METROLOGIYA, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO' +1 more
- TRANSNEFT-OKHRANA, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
- TRANSNEFT-PODVODSERVIS, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'; JSC 'VOLZHSKY PODVODNIK' +1 more
- TRANSNEFT-PRIKAME, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'; TRANSNEFT-PRIKAMYE AO +2 more
- TRANSNEFT-PRIVOLGA, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'; JSC PRIVOLZHSKNEFTEPROVOD +1 more
- TRANSNEFT-SEVER, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'; JSC 'SMN' +1 more
- TRANSNEFT-SIBIR, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'; TRANSNEFT SIBIRIA, JSC +2 more
- TRANSNEFT-TSENTRALNAYA SIBIR, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD' +1 more
- TRANSNEFT-URAL, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'; JSC 'URALSIBNEFTEPROVOD' +1 more
- TRANSNEFTEPRODUKT, PAOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO +3 more
- TSUP VSTO, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'; LLC TSUP VSTO +1 more
- ULYANOVSKI GIPROAVIAPROM OAOOrganization
a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC; ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY +1 more
- UMANSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' +1 more
- UNITED COMPANY OJSCOrganization
a.k.a. OJSC UNITED COMPANY; OAO 'OBIDINENAIYA KOMANIYA' +1 more