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Consolidated Non-SDN
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Sanctioned
90 EKSPERIMENTALNY ZAVOD OAO
90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018792
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
ABDUL JAWAD Naser
ABDEL JAWAD Nasir Abdullah Odeh
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009696
Transaction ban
2014-10-10
active
Sanctioned
ABU HALABIYYE Ahmad Yousef
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009666
Transaction ban
2014-10-10
active
Sanctioned
ABU HASSAN Khaled
ABOU HASSAN Khaled Suleiman Fayez
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009689
Transaction ban
2014-10-10
active
Sanctioned
ABU JHEISHEH Mohammed
ABU JEHEISHA Mohammed
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009673
Transaction ban
2014-10-10
active
Sanctioned
ABU MSAMEH Sayyed Salem
ABU MUSAMEH Sayed Salem
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009661
Transaction ban
2014-10-10
active
Sanctioned
ABU RAS Marwan Mohammed
ABOU RAAS Merwan Muhammed
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009662
Transaction ban
2014-10-10
active
Sanctioned
ABU SALEM Ibrahim
ABOU SALEM Ibrahim Said Hasan
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009693
Transaction ban
2014-10-10
active
Sanctioned
ABU SEIR Daoud
ABU SAIR Da'oud Kamal Da'oud
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009677
Transaction ban
2014-10-10
active
Sanctioned
ABU TEIR Mohammed
ABOU TAYR Mohammad Mahmoud
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009640
Transaction ban
2014-10-10
active
Sanctioned
ABU TOS Khaled
ABU QOUS Khalid Hamad Hamid
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009697
Transaction ban
2014-10-10
active
Sanctioned
ACHIM DEVELOPMENT, OOO
ACHIM DEVELOPMENT
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019692
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
Aero Engine Corporation of China
AECC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030902
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
AEROSPACE CH UAV CO., LTD
Zhejiang Nanyang Technology Company Limited
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032084
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
AEROCOM
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032073
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Aerosun Corporation
Aerosun
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032129
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AGROKREDIT-INFORM, AO
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020660
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
Sanctioned
AHMAD Ahmad Ali
AHMAD Ahmad Ali Ahmad
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009681
Transaction ban
2014-10-10
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018794
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018808
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK C...
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018815
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-AVTO
RT-AUTO
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018778
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
RT-BIOTECHPROM
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018777
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018776
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
JOINT STOCK COMPANY RT-GUARD
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018785
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018816
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Gals-Development PAO
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018740
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018793
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AL-ABADSAH Yahia Abdul Aziz
EL ABADSA Yehia Abdul Aziz
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009656
Transaction ban
2014-10-10
active
Sanctioned
AL-ASHQAR Ismail
AL-ALASHQAR Ismail Abdallatif
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009711
Transaction ban
2014-10-10
active
Sanctioned
AL-ASTAL Younes
EL-ASTAL Younis Mohe-eldeen Fayez
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009700
Transaction ban
2014-10-10
active
Sanctioned
AL-BARDAWIL Salah
EL BARDAWIL Salah Mohammad
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009699
Transaction ban
2014-10-10
active
Sanctioned
ALBASHSKI ELEVATOR, OAO
Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020673
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
Sanctioned
AL-GHOUL Mohammed Faraj
ELGHOUL Mohammad Faraj Mahmood
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009707
Transaction ban
2014-10-10
active
Sanctioned
AL-HABAL Mushir
ELHABEL Moshir Omar
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009708
Transaction ban
2014-10-10
active
Sanctioned
AL-HAYYEH Khalil
ELHYYA Khalil Esmaeel
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009706
Transaction ban
2014-10-10
active
Sanctioned
AL-HUSSEINI Wael
ABDUL RAHMAN Wael Muhammed
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009695
Transaction ban
2014-10-10
active
Sanctioned
AL-JAMAL Abdul Rahman
AL-JAMAL Abdel Al-Rahman Yusef
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009701
Transaction ban
2014-10-10
active
Sanctioned
AL-KHATIB Mahmoud
AL-KHATIB Mahmoud Daoud Mahmoud
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009687
Transaction ban
2014-10-10
active
Sanctioned
AL-QADI Samir
AL-QADI Sameer Saleh
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009672
Transaction ban
2014-10-10
active
Sanctioned
AL-QREINAWI Huda Naim
AL QRENAWI Houda Naim
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009645
Transaction ban
2014-10-10
active
Sanctioned
AL-RAMAHI Mahmoud Ahmad
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009646
Transaction ban
2014-10-10
active
Sanctioned
AL-SHANTI Jamileh Abdullah
AL SHANTEE Jamila Abed Allah
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009641
Transaction ban
2014-10-10
active
Sanctioned
AL-SHARAFI Yousef
AL-SHRAFI Yousef Awad
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009710
Transaction ban
2014-10-10
active
Sanctioned
AL-TAL Mohammed
AL-TAL Mohammad Ismail
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009676
Transaction ban
2014-10-10
active
Sanctioned
AMLI Riyad Ali
AMLI Riyad Ali Mustafa
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009680
Transaction ban
2014-10-10
active
Sanctioned
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Anhui Greatwall Military Industry Co., Ltd.
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032028
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AREXIMBANK-GAZPROMBANK GROUP CJSC
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
organization · bank
·
Armenia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020311
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
ATTOUN Ahmad
ATOON Ahmed Muhamad Ahmed
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009692
Transaction ban
2014-10-10
active
Sanctioned
AUCTION LIMITED LIABILITY COMPANY
AUKCION LIMITED LIABILITY COMPANY
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018741
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AUTOMATED BANKING TECHNOLOGIES CJSC
CJSC 'AUTOMATED BANKING TECHNOLOGIES'
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020009
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
AVIATION INDUSTRY CORP OF CHINA
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030925
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
AVIC Aviation High-Technology Co., Ltd.
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032082
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AVIC Heavy Machinery Company Limited
AVIC Heavy Machinery Co., Ltd.
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032053
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AVIC Jonhon Optronic Technology Co., Ltd.
Jonhon
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032055
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Avic Shenyang Aircraft Company Limited
Dongan Heibao Co., Ltd.
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032056
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Avic Xi'An Aircraft Industry Group Company Ltd.
AVIC Aircraft Co., Ltd.
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032052
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
BADER Mohammed Maher Yousef
person
·
Palestinian
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009657
Transaction ban
2014-10-10
active
Sanctioned
BAHAR Ahmad
BAHAR Ahmed Mohamed
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009704
Transaction ban
2014-10-10
active
Sanctioned
BANCO VTB AFRICA SA
VTB AFRICA
organization
·
Angola
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018725
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
BANK BELVEB OJSC
Bank BelVEB Open Joint Stock Company
organization · bank
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018291
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
Sanctioned
BANK OF KUNLUN CO LTD
KARAMAY CITY COMMERCIAL BANK CO LTD.
organization · bank
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70015268
Correspondent banking ban
Sectoral financial restriction
2014-10-10
active
Sanctioned
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
BANK VTB 24 CLOSED JOINT STOCK COMPANY
organization · bank
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018719
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Bank VTB Kazakhstan JSC
organization · bank
·
Kazakhstan
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018723
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
BELOGLINSKI ELEVATOR, OAO
Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020662
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
Sanctioned
BM Bank JSC
Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
organization · bank
·
Russia, Ukraine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70017017
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2014-10-10
active
United States
Consolidated Non-SDN
70020002
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BM-DIREKTSIYA, OOO
BM DIREKTSIYA LLC
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020007
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BM HOLDING AG
BM HOLDING LTD
organization
·
Switzerland
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019993
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BM PROEKT, OOO
BM PROJECT LLC
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019990
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BOM ASSET MANAGEMENT LTD
organization
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019995
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BOM FINANCE LTD
organization
·
Virgin Islands, British
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019996
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BOM PROJECT FINANCING LTD
BOM PROJECT FINANCING LIMITED
organization
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019997
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BPO PECHATNIKI, OAO
OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020000
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
BYLINNYE BOGATYRI, OOO
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018747
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Central Bank of the Russian Federation
Bank of Russia
organization · bank
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70031695
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
Sanctioned
CENTREX EUROPE ENERGY AND GAS AG
CENTREX EUROPE ENERGY & GAS AG
organization
·
Austria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020313
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Changsha Jingjia Microelectronics Co., Ltd
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032102
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHERNOMORTRANSNEFT, AO
AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
organization
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70022393
Debt and equity restriction
Sectoral financial restriction
2017-06-20
active
Sanctioned
China Academy of Launch Vehicle Technology
CALT
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030927
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
China Aerospace Science and Industry Corporation Limited
CASIC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030928
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
China Aerospace Science and Technology Corporation
CASC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030929
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
CATEC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032085
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA AVIONICS SYSTEMS COMPANY LIMITED
AVIC AVIONICS
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032090
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Communications Construction Company Limited
CCCC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030930
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
China Communications Construction Group (Limited)
CCCG
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032072
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Electronics Corporation
CEC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030932
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
China Electronics Technology Group Corporation
CETC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030936
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
CHINA GENERAL NUCLEAR POWER CORPORATION
CGN
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030937
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
CEC Corecast Corporation Limited
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032103
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Mobile Communications Group Co., Ltd.
China Mobile
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030944
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
China Mobile Limited
CHINA MOBILE LTD
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030923
Investment restriction
Securities restriction
2021-01-08
active
Sanctioned
CHINA NATIONAL NUCLEAR CORPORATION
China National Nuclear Corp
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030954
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
China National Offshore Oil Corporation
China National Offshore Oil Corp.
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030956
Investment restriction
Securities restriction
2020-12-03
active
Sanctioned
China North Industries Group Corporation Limited
China North Industries Group Co. Ltd
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030957
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
China National Engineering & Construction Corporation Limited
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030958
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
China Railway Construction Corporation Limited
CRCC
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030959
Investment restriction
Securities restriction
2020-11-12
active
Sanctioned
CHINA SATELLITE COMMUNICATIONS CO., LTD.
CHINA SATCOM
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032069
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
China Shipbuilding Industry Co Ltd
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032100
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
China Shipbuilding Industry Group Power
organization
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032106
Investment restriction
Securities restriction
2021-06-03
active