Home / Sources / OFAC Consolidated (Non-SDN) List / Browse

• All (469)
• People (118)
• Companies (53)
• Organizations (298)

• INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.Organization⛒SanctionedCMIC-EO13959

  a.k.a. FIRMACO; BAOTOU BEIFANG CHUANGYE COMPANY LIMITED

• INSPUR GROUP CO., LTD.Organization⛒SanctionedCMIC-EO13959

  a.k.a. INSPUR GROUP

• INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. KALININGRADNEFTEPRODUKT LLC; LLC KALININGRADNEFTEPRODUCT +44 more

• Ismail Abdul Salah HANIYAHPerson⛒SanctionedSDGT · NS-PLC

  a.k.a. Ismail Abdel Salam Ahmed HANIYEH; Ismail HANIYA +6 more

• Ismail AL-ASHQARPerson⛒SanctionedNS-PLC

  a.k.a. Ismail Abdallatif AL-ALASHQAR

• IZ KARTEKS OOOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD

• IZHORSKIYE ZAVODY OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY

• Jamal Ismail ISKEIKPerson⛒SanctionedNS-PLC
• Jamal SALEHPerson⛒SanctionedNS-PLC

  a.k.a. Jamal Talab Mohammad Saleh NASSER; Jamal Talab SALEH

• Jamil MAJDALAWIPerson⛒SanctionedNS-PLC
• Jamileh Abdullah AL-SHANTIPerson⛒SanctionedNS-PLC

  a.k.a. Jameela Abdallah EL-SHANTI; Jamila Abed Allah AL SHANTEE

• JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.Organization⛒SanctionedCMIC-EO13959

  a.k.a. HDAA

• Jiangzhou LIPerson⛒SanctionedHKAA
• Jianming CAOPerson⛒SanctionedHKAA
• Jing HEPerson⛒SanctionedHKAA
• John Ka-chiu LEEPerson⛒SanctionedHKAA

  a.k.a. John LEE; Ka Chiu LEE +1 more

• JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANKCompany⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY; BANK GPB JSC +1 more

• JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompany⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024 · Russia

  a.k.a. SBERBANK ROSSII; SBERBANK ROSSII OAO +14 more

• JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANYCompany⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. ACHINSK REFINERY; OAO ACHINSK OIL REFINERY VNK +4 more

• JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKCompany⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. RUSSIAN AGRICULTURAL BANK; RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY +3 more

• KAMCHATGAZPROM, OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. KAMCHATGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'

• Kelvin KONGPerson⛒SanctionedHKAA

  a.k.a. Hok Lai KONG; Kelvin Hok Lai KONG

• Khaled Abed YAHIAPerson⛒SanctionedNS-PLC

  a.k.a. Khaled Said YEHIA

• Khaled ABU HASSANPerson⛒SanctionedNS-PLC

  a.k.a. Khaled Suleiman Fayez ABOU HASSAN; Khalid Sulayman Fayiz ABU HASAN

• Khaled ABU TOSPerson⛒SanctionedNS-PLC

  a.k.a. Khalid Hamad Hamid ABU QOUS

• Khaled Tafish THWEIBPerson⛒SanctionedNS-PLC

  a.k.a. Khaled Ibrahim Tafish THOUAIB; Khaled Tafesh DWEIB

• Khaledah JARRARPerson⛒SanctionedNS-PLC
• Khalil AL-HAYYEHPerson⛒SanctionedNS-PLC

  a.k.a. Khalil Esmaeel ELHYYA

• Khalil Musa RABAIPerson⛒SanctionedNS-PLC

  a.k.a. Khalil Mussa RABBAI

• Khamis NAJJARPerson⛒SanctionedNS-PLC

  a.k.a. Khamis Jawdat Khamis NAJJAR

• KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL CJSC +4 more

• KHOMYAKOVSKI KHLADOKOMBINAT, ZAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' +1 more

• KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. CETELEM BANK LLC; SETELEM BANK OOO +3 more

• KONTSERN AVIAPRIBOROSTROENIE OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE

• KONTSERN ORION OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. ORION CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN ORION

• KONTSERN SIRIUS OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. CONCERN SIRIUS JOINT STOCK COMPANY; JSC SIRIUS

• KRASLESINVEST CJSCCompany⛒SanctionedUKRAINE-EO13662

  a.k.a. KRASLESINVEST, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST +2 more

• KRASNOYARSKGAZPROM, PAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. KRASNOYARSKGAZPROM; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'

• KRYLOVSKI ELEVATOR, OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; OAO 'KRYLOVSKI ELEVATOR' +2 more

• Kwai-wah LIPerson⛒SanctionedHKAA

  a.k.a. Steve Kwai-wah LI; Guihua LI +1 more

• LADOZHSKI ELEVATOR, OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'; OAO 'LADOZHSKI ELEVATOR' +2 more

• LAZURNAYA, OOOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. LAZURNAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'

• LEON TECHNOLOGY COMPANY LIMITEDOrganization⛒SanctionedCMIC-EO13959

  a.k.a. LEON TECHNOLOGY CO., LTD.; LEON TECHNOLOGY

• LESPROMPROTSESSING, ZAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; LESPROMPROCESSING CJSC +2 more

• LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSCompany⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. SBERBANK INVESTMENTS LLC; SBERBANK INVESTMENTS OOO

• LIMITED LIABILITY COMPANY VTB DCCompany⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. LLC VTB DC; VTB DC LIMITED +1 more

• LIMITED LIABILITY COMPANY YOOMONEYCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. YOOMONEY LLC; YOOMONEY LIMITED LIABILITY COMPANY +3 more

• LLC BALTECHCompany⛒SanctionedUKRAINE-EO13662

  a.k.a. BALTECH LLC; OOO BALTECH +3 more

• LLC INFRASTRUCTURE MOLZHANINOVOCompany⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. LLC RESAD; RESAD LLC +1 more

• Mahmoud Ahmad AL-RAMAHIPerson⛒SanctionedNS-PLC