OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 101–150 of 469 (page 3 of 10). Each link resolves to one canonical page per entity.
- CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.OrganizationSanctioned
a.k.a. CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED; CHINA UNICOM +1 more
- Chris TANGPersonSanctioned
a.k.a. Ping-keung TANG
- Chunxian ZHANGPersonSanctioned
- CJSC VANKORNEFTCompanySanctioned
a.k.a. VANKORNEFT; ZAO VANKORNEFT
- CLOUDWALK TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. CLOUDWALK
- CNOOC LIMITEDOrganizationSanctioned
a.k.a. CNOOC LTD
- COSTAR GROUP CO., LTD.OrganizationSanctioned
a.k.a. COSTAR GROUP CO; LIDA OPTICAL & ELECTRONIC CO., LTD.
- CREDIT URAL BANKOrganizationSanctioned
a.k.a. CREDIT URAL BANK JOINT-STOCK COMPANY; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO +2 more
- CROSSPLANET LTDOrganizationSanctioned
- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDOrganizationSanctioned
a.k.a. COMEC; GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED
- Dafeng CAIPersonSanctioned
- DALTRANSGAZ, OAOOrganizationSanctioned
a.k.a. DALTRANSGAZ; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'
- Daoud ABU SEIRPersonSanctioned
a.k.a. Da'oud Kamal Da'oud ABU SAIR
- DAWNING INFORMATION INDUSTRY CO., LTDOrganizationSanctioned
a.k.a. SUGON
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCCompanySanctioned
a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION +2 more
- Dong CHENPersonSanctioned
- Dongming WANGPersonSanctioned
- DRUZHBA, AOOrganizationSanctioned
a.k.a. DRUZHBA; AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
- DSD, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'; LLC 'DSD' +1 more
- Edwina LAUPersonSanctioned
a.k.a. Chi Wai LAU; Cihui LIU +1 more
- Eric CHANPersonSanctioned
a.k.a. Kwok-ki CHAN; Eric Kwok-ki CHAN
- Erick TSANGPersonSanctioned
a.k.a. Kwok-wai TSANG; Erick Kwok-wai TSANG +2 more
- Exiang WANPersonSanctioned
a.k.a. Exiang WANG
- EYANSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' +1 more
- Fadel HAMDANPersonSanctioned
a.k.a. Fadel Mohammad Saleh HAMDAN
- Fathi Ahmad Mohammad HAMMADPersonSanctioned
a.k.a. Fathi Ahmad HAMMAD; Fathy Ahmed HAMAD +1 more
- Fathi Mohammed QAR'AWIPersonSanctioned
a.k.a. Mohammed Fathi QARAWI
- FINANSOVY ASSISTENT CJSCOrganizationSanctioned
a.k.a. ZAO 'FINANSOVY ASSISTANT'; CJSC 'FINANSOVY ASSISTANT'
- Frederic CHOIPersonSanctioned
a.k.a. Chin-pang CHOI; Frederic Chin Pang CHOI
- FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. TORCH ELECTRON
- GAZ-OIL, OOOOrganizationSanctioned
a.k.a. GAZ-OIL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' +1 more
- GAZKARDSERVIS OOOOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY GAZKARDSERVIS
- GAZMASH, AOOrganizationSanctioned
a.k.a. GAZMASH; AKTSIONERNOE OBSHCHESTVO 'GAZMASH' +1 more
- GAZPROM DOBYCHA IRKUTSK, OOOOrganizationSanctioned
a.k.a. GAZPROM DOBYCHA IRKUTSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' +1 more
- GAZPROM DOBYCHA KRASNODAR, OOOOrganizationSanctioned
a.k.a. GAZPROM DOBYCHA KRASNODAR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
- GAZPROM DOBYCHA KUZNETSK, OOOOrganizationSanctioned
a.k.a. GAZPROM DOBYCHA KUZNETSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
- GAZPROM DOBYCHA NADYM, OOOOrganizationSanctioned
a.k.a. GAZPROM DOBYCHA NADYM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'
- GAZPROM DOBYCHA NOYABRSK, OOOOrganizationSanctioned
a.k.a. GAZPROM DOBYCHA NOYABRSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
- GAZPROM DOBYCHA URENGOI, OOOOrganizationSanctioned
a.k.a. GAZPROM DOBYCHA URENGOY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
- GAZPROM DOBYCHA YAMBURG, OOOOrganizationSanctioned
a.k.a. GAZPROM DOBYCHA YAMBURG; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'
- GAZPROM ENERGO, OOOOrganizationSanctioned
a.k.a. GAZPROM ENERGO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'
- GAZPROM FLOT, OOOOrganizationSanctioned
a.k.a. GAZPROM FLOT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' +1 more
- GAZPROM GAZNADZOR, OOOOrganizationSanctioned
a.k.a. GAZPROM GAZNADZOR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
- GAZPROM GAZOBEZOPASNOST, OOOOrganizationSanctioned
a.k.a. GAZPROM GAZOBEZOPASNOST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
- GAZPROM GEOLOGORAZVEDKA, OOOOrganizationSanctioned
a.k.a. GAZPROM GEOLOGORAZVEDKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' +1 more
- GAZPROM INFORM, OOOOrganizationSanctioned
a.k.a. GAZPROM INFORM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' +1 more
- GAZPROM KAPITAL, OOOOrganizationSanctioned
a.k.a. GAZPROM KAPITAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' +1 more
- GAZPROM KOMPLEKTATSIYA, OOOOrganizationSanctioned
a.k.a. GAZPROM KOMPLEKTATSIYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
- GAZPROM MEDIA HOLDINGOrganizationSanctioned
a.k.a. JSC GAZPROM-MEDIA HOLDING; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING
- GAZPROM MEZHREGIONGAZ, OOOOrganizationSanctioned
a.k.a. GAZPROM MEZHREGIONGAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'