OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 251–300 of 469 (page 6 of 10). Each link resolves to one canonical page per entity.
- Mahmoud AL-KHATIBPersonSanctioned
a.k.a. Mahmoud Daoud Mahmoud AL-KHATIB
- Mahmoud Khaled ZAHHARPersonSanctioned
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud MUSLEHPersonSanctioned
a.k.a. Mahmoud Ibrahim Mahmoud MUSLEH
- MALOROSSISKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' +1 more
- Mariam Mahmoud SALEHPersonSanctioned
- Mariam Mohammed FARHATPersonSanctioned
- Marwan Mohammed ABU RASPersonSanctioned
a.k.a. Merwan Muhammed ABOU RAAS
- MEGVII TECHNOLOGY LIMITEDOrganizationSanctioned
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' +3 more
- Michel Joseph MartellyPersonSanctioned
a.k.a. Michael MARTELLY; Sweet Micky
- Mingjin HAOPersonSanctioned
- MINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONOrganizationSanctioned
- Mohammed ABU JHEISHEHPersonSanctioned
a.k.a. Mohammad Mutlaq ABU JHESHEH; Mohammed ABU JEHEISHA
- Mohammed ABU TEIRPersonSanctioned
a.k.a. Mohammed Mahmud ABU TAIR; Mohammad Mahmoud ABOU TAYR
- Mohammed AL-TALPersonSanctioned
a.k.a. Mohammad Ismail AL-TAL
- Mohammed Faraj AL-GHOULPersonSanctioned
a.k.a. Mohammad Faraj Mahmood ELGHOUL
- Mohammed Jamal NU'MAN ALAEDDINPersonSanctioned
a.k.a. Mohamad Nouman ALA AL DIN; Mohammed AL NATSHEH
- Mohammed Maher Yousef BADERPersonSanctioned
- Mohammed Saleh TUTAHPersonSanctioned
a.k.a. Mohammad Omran Saleh TAWTAH; Muhamed Umran Salih TAWTA
- Mohammed SHIHABPersonSanctioned
a.k.a. Mohamed Abed Hadi Rahman SHEHAB
- MULTICARTAOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA; MULTICARTA, LTD +1 more
- Muna Salim Saleh MANSOURPersonSanctioned
a.k.a. Muna Salem MANSOUR
- Mushir AL-HABALPersonSanctioned
a.k.a. Moshir Omar ELHABEL; Moshir EL-MASRI
- MYANMA OIL AND GAS ENTERPRISEOrganizationSanctioned
a.k.a. MOGE; M.O.G.E.
- MZ MAYAK OAOOrganizationSanctioned
a.k.a. MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; MASHINOSTROITELNIY ZAVOD MAYAK +1 more
- NAGELFAR TRADE AND INVEST LIMITEDOrganizationSanctioned
a.k.a. NAGELFAR TRADE & INVEST LIMITED
- NANJING PANDA ELECTRONICS COMPANY LIMITEDOrganizationSanctioned
a.k.a. NANJING PANDA ELECTRONIC CO. LTD.; NANJING PANDA ELECTR. CO. LTD. +1 more
- Naser ABDUL JAWADPersonSanctioned
a.k.a. Nasir Abdullah Odeh ABDEL JAWAD
- NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONOrganizationSanctioned
- Nayef RJOUBPersonSanctioned
a.k.a. Naif Mahmod RAJOUB
- NEFT-AKTIV LLCOrganizationSanctioned
a.k.a. RN-AKTIV OOO; OOO NEFT-AKTIV
- NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDOrganizationSanctioned
a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO +4 more
- NETPOSA TECHNOLOGIES LIMITEDOrganizationSanctioned
a.k.a. NETPOSA TECHNOLOGIES, LTD.; NETPOSA
- NEW FINANCIAL TECHNOLOGIES OOOOrganizationSanctioned
a.k.a. CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; ZAO NOVYE FINANSOVYE TEKHNOLOGII
- NIIGAZEKONOMIKA, OOOOrganizationSanctioned
a.k.a. NIIGAZECONOMIKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
- Nizar RAMADANPersonSanctioned
a.k.a. Nizar Abd-Al-Aziz RAMADAN
- NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD.; CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD.
- NOVATEK SEVERO-ZAPAD, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'; LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' +1 more
- NOVATEK-CHELYABINSK, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'; YAMALGAZRESURS-CHELYABINSK OOO +1 more
- NOVATEK-KOSTROMA, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA +1 more
- NOVATEK-PERM, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'; OOO 'NOVATEK-PERM'
- NOVATEK-PUROVSKI ZPK, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'; NOVA ZPK OOO +1 more
- NOVATEK-TARKOSALENEFTEGAZ, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND +1 more
- NOVATEK-TRANSERVIS, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'; OOO NOVATEK-TRANSERVICE
- NOVATEK-UST-LUGA, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'; OOO 'NOVATEK-UST-LUGA'
- NOVATEK-YARSALENEFTEGAZ, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'
- NPF TRANSNEFT, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
- OAO JSC ORENBURGNEFTCompanySanctioned
a.k.a. ORENBURGNEFT; OAO JSC ORENBURGNEFT
- OAO NOVATEKOrganizationSanctioned
a.k.a. FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO; NOVATEK
- OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAOOrganizationSanctioned
a.k.a. OPK OBORONPROM OAO; UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC +3 more