OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 401–450 of 469 (page 9 of 10). Each link resolves to one canonical page per entity.
- STEPNYANSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'; OAO 'STEPNYANSKI ELEVATOR' +2 more
- SURGUTNEFTEGASOrganizationSanctioned
a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO +5 more
- SVIAZ-BANKCompanySanctioned
a.k.a. SVIAZ-BANK AKB PAO; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) +1 more
- SVYAZTRANSNEFT, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; JSC 'SVYAZTRANSNEFT' +1 more
- SZ DJI TECHNOLOGY CO., LTD.OrganizationSanctioned
- TD AGROTORG, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD.
- Teresa CHENGPersonSanctioned
a.k.a. Yeuk Wah CHENG; Teresa Yeuk-wah CHENG
- TERNEFTEGAZ, ZAOOrganizationSanctioned
a.k.a. ZAO TERNEFTGAS
- Tieniu TANPersonSanctioned
- TNK TRADING INTERNATIONAL S.A.CompanySanctioned
- TRANSNEFT FINANS, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'; TRANSNEFT FINANCE LIMITED +1 more
- TRANSNEFT-DIASKAN, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'; JSC 'TRANSNEFT-DIASCAN' +2 more
- TRANSNEFT-DRUZHBA, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'; JSC 'DRUZHBA' +1 more
- TRANSNEFT-MEDIA, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS' +1 more
- TRANSNEFT-METROLOGIYA, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO' +1 more
- TRANSNEFT-OKHRANA, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
- TRANSNEFT-PODVODSERVIS, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'; JSC 'VOLZHSKY PODVODNIK' +1 more
- TRANSNEFT-PRIKAME, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'; TRANSNEFT-PRIKAMYE AO +2 more
- TRANSNEFT-PRIVOLGA, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'; JSC PRIVOLZHSKNEFTEPROVOD +1 more
- TRANSNEFT-SEVER, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'; JSC 'SMN' +1 more
- TRANSNEFT-SIBIR, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'; TRANSNEFT SIBIRIA, JSC +2 more
- TRANSNEFT-TSENTRALNAYA SIBIR, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD' +1 more
- TRANSNEFT-URAL, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'; JSC 'URALSIBNEFTEPROVOD' +1 more
- TRANSNEFTEPRODUKT, PAOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO +3 more
- TSUP VSTO, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'; LLC TSUP VSTO +1 more
- ULYANOVSKI GIPROAVIAPROM OAOOrganizationSanctioned
a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC; ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY +1 more
- UMANSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' +1 more
- UNITED COMPANY OJSCOrganizationSanctioned
a.k.a. OJSC UNITED COMPANY; OAO 'OBIDINENAIYA KOMANIYA' +1 more
- UNITED INSTRUMENT MANUFACTURING CORPORATIONOrganizationSanctioned
a.k.a. JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION; UIMC
- URALMASHZAVOD OAOOrganizationSanctioned
a.k.a. URALMASHPLANT
- VEB ASIA LIMITEDCompanySanctioned
- VELICHKOVSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' +1 more
- VOSTOKGAZPROM, OAOOrganizationSanctioned
a.k.a. VOSTOKGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'
- VTB BANK (AUSTRIA) AGOrganizationSanctioned
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK ARMENIA CJSC
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. BANK VTB AZERBAIJAN OJSC; JSC VTB BANK AZERBAIJAN +1 more
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. VTB BANK BELARUS; CJSC VTB BANK BELARUS +2 more
- VTB BANK GEORGIA JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK +1 more
- VTB BANK JSC BELGRADEOrganizationSanctioned
a.k.a. VTB BANKA AD BEOGRAD; MOSKOVSKA BANKA AD
- VTB INSURANCE LIMITEDOrganizationSanctioned
a.k.a. VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; VTB STRAKHOVANIE SK OOO +3 more
- VTB LEASING JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB LEASING; AO VTB LIZING +1 more
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC
- Wael AL-HUSSEINIPersonSanctioned
a.k.a. Wael Muhammed ABDUL RAHMAN; Wael Mohamad ABED AL RAHMAAN
- Weihua WUPersonSanctioned
- Wenqing SUNPersonSanctioned
a.k.a. Qingye SUN
- XIAMEN MEIYA PICO INFORMATION CO., LTD.OrganizationSanctioned
- Xiaoming ZHANGPersonSanctioned
- Xinning LUPersonSanctioned