OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
430 entities backed by this source, alphabetical. Showing 401–430 of 430 (page 9 of 9). Each link resolves to one canonical page per entity.
- UNITED INSTRUMENT MANUFACTURING CORPORATIONOrganization
a.k.a. JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION; UIMC
- URALMASHZAVOD OAOOrganization
a.k.a. URALMASHPLANT
- VEB ASIA LIMITEDCompany
- VELICHKOVSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' +1 more
- VOSTOKGAZPROM, OAOOrganization
a.k.a. VOSTOKGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'
- VTB BANK (AUSTRIA) AGOrganization
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOrganization
a.k.a. SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK ARMENIA CJSC
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganization
a.k.a. BANK VTB AZERBAIJAN OJSC; JSC VTB BANK AZERBAIJAN +1 more
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOrganization
a.k.a. VTB BANK BELARUS; CJSC VTB BANK BELARUS +2 more
- VTB BANK GEORGIA JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK +1 more
- VTB BANK JSC BELGRADEOrganization
a.k.a. VTB BANKA AD BEOGRAD; MOSKOVSKA BANKA AD
- VTB INSURANCE LIMITEDOrganization
a.k.a. VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; VTB STRAKHOVANIE SK OOO +3 more
- VTB LEASING JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB LEASING; AO VTB LIZING +1 more
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganization
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompany
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCompany
a.k.a. CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC
- Wael AL-HUSSEINIPerson
a.k.a. Wael Muhammed ABDUL RAHMAN; Wael Mohamad ABED AL RAHMAAN
- XIAMEN MEIYA PICO INFORMATION CO., LTD.Organization
- Yahia Abdul Aziz AL-ABADSAHPerson
a.k.a. Yehia Abdul Aziz EL ABADSA
- YAMALGAZINVEST, ZAOOrganization
a.k.a. YAMALGAZINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
- YARGEO, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'; OOO YARGEO
- Yasser Daoud MANSOURPerson
- YITU LIMITEDOrganization
- Younes AL-ASTALPerson
a.k.a. Younis Mohe-eldeen Fayez EL-ASTAL
- Yousef AL-SHARAFIPerson
a.k.a. Yousef Awad AL-SHRAFI
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYACompany
a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA; AO INFRAVEB +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganization
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIICompany
a.k.a. SBERTECH JSC; JOINT STOCK COMPANY SBERBANK TECHNOLOGY +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganization
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITEDOrganization
a.k.a. ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD; ZEMIC +1 more