opensanctions / us-ofac

Office of Foreign Assets Control - Specially Designated Nationals, and Consolidated Sanctions Lists

Scrapes publicsuffix.org, www.treasury.gov, s3.amazonaws.com, and 1 other domain

Public Suffix List


United States Office of Foreign Assets Control

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United​ States.

OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

  • https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
  • http://sdnsearch.ofac.treas.gov/

License

The MIT License (MIT)

Copyright (c) 2015-2017 Friedrich Lindenberg

Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:

The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.

THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.

Contributors pudo marc-fez

Last run completed successfully .

Console output of last run

Injecting configuration and compiling...  -----> Python app detected  ! The latest version of Python 2 is python-2.7.14 (you are using python-2.7.12, which is unsupported).  ! We recommend upgrading by specifying the latest version (python-2.7.14).  Learn More: https://devcenter.heroku.com/articles/python-runtimes -----> Installing python-2.7.12 -----> Installing pip -----> Installing requirements with pip  Collecting git+https://github.com/opensanctions/libsanctions (from -r /tmp/build/requirements.txt (line 1))  Cloning https://github.com/opensanctions/libsanctions to /tmp/pip-pVsdT8-build  Collecting unicodecsv==0.14.1 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading unicodecsv-0.14.1.tar.gz  Collecting normality>=0.4.2 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading normality-0.5.11-py2.py3-none-any.whl  Collecting fingerprints>=0.4.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading fingerprints-0.5.3-py2-none-any.whl  Collecting countrynames (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading countrynames-1.5-py2-none-any.whl (226kB)  Collecting jsonschema>=2.6.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jsonschema-2.6.0-py2.py3-none-any.whl  Collecting sqlalchemy>=1.1.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading SQLAlchemy-1.2.4.tar.gz (5.6MB)  Collecting requests>=2.13 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading requests-2.18.4-py2.py3-none-any.whl (88kB)  Collecting morphium (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading morphium-0.2.0-py2-none-any.whl  Collecting dalet (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading dalet-1.3.0-py2-none-any.whl  Collecting lxml (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading lxml-4.1.1-cp27-cp27m-manylinux1_x86_64.whl (5.5MB)  Collecting xlrd (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading xlrd-1.1.0-py2.py3-none-any.whl (108kB)  Collecting six (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading six-1.11.0-py2.py3-none-any.whl  Collecting chardet (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading chardet-3.0.4-py2.py3-none-any.whl (133kB)  Collecting banal (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading banal-0.3.3-py2.py3-none-any.whl  Collecting pyyaml (from fingerprints>=0.4.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading PyYAML-3.12.tar.gz (253kB)  Collecting unidecode (from fingerprints>=0.4.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Unidecode-1.0.22-py2.py3-none-any.whl (235kB)  Collecting pycountry (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pycountry-18.2.23.tar.gz (9.7MB)  Collecting python-Levenshtein (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python-Levenshtein-0.12.0.tar.gz (48kB)  Collecting functools32; python_version == "2.7" (from jsonschema>=2.6.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading functools32-3.2.3-2.zip  Collecting idna<2.7,>=2.5 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading idna-2.6-py2.py3-none-any.whl (56kB)  Collecting urllib3<1.23,>=1.21.1 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urllib3-1.22-py2.py3-none-any.whl (132kB)  Collecting certifi>=2017.4.17 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading certifi-2018.1.18-py2.py3-none-any.whl (151kB)  Collecting boto3 (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto3-1.5.36-py2.py3-none-any.whl (128kB)  Collecting boto (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto-2.48.0-py2.py3-none-any.whl (1.4MB)  Collecting phonenumbers>=8.8.4 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading phonenumbers-8.9.0-py2.py3-none-any.whl (3.0MB)  Collecting babel>=2.5.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Babel-2.5.3-py2.py3-none-any.whl (6.8MB)  Collecting urltools>=0.3.2 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urltools-0.3.2-py2.py3-none-any.whl  Collecting parsedatetime>=2.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading parsedatetime-2.4-py2-none-any.whl (40kB)  Collecting jmespath<1.0.0,>=0.7.1 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jmespath-0.9.3-py2.py3-none-any.whl  Collecting botocore<1.9.0,>=1.8.50 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading botocore-1.8.50-py2.py3-none-any.whl (4.1MB)  Collecting s3transfer<0.2.0,>=0.1.10 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading s3transfer-0.1.13-py2.py3-none-any.whl (59kB)  Collecting pytz>=0a (from babel>=2.5.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pytz-2018.3-py2.py3-none-any.whl (509kB)  Collecting future (from parsedatetime>=2.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading future-0.16.0.tar.gz (824kB)  Collecting docutils>=0.10 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading docutils-0.14-py2-none-any.whl (543kB)  Collecting python-dateutil<3.0.0,>=2.1 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python_dateutil-2.6.1-py2.py3-none-any.whl (194kB)  Collecting futures<4.0.0,>=2.2.0; python_version == "2.6" or python_version == "2.7" (from s3transfer<0.2.0,>=0.1.10->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading futures-3.2.0-py2-none-any.whl  Installing collected packages: unicodecsv, chardet, six, banal, normality, pyyaml, unidecode, fingerprints, pycountry, python-Levenshtein, countrynames, functools32, jsonschema, sqlalchemy, idna, urllib3, certifi, requests, jmespath, docutils, python-dateutil, botocore, futures, s3transfer, boto3, boto, morphium, phonenumbers, pytz, babel, urltools, future, parsedatetime, dalet, lxml, xlrd, libsanctions  Running setup.py install for unicodecsv: started  Running setup.py install for unicodecsv: finished with status 'done'  Running setup.py install for pyyaml: started  Running setup.py install for pyyaml: finished with status 'done'  Running setup.py install for pycountry: started  Running setup.py install for pycountry: finished with status 'done'  Running setup.py install for python-Levenshtein: started  Running setup.py install for python-Levenshtein: finished with status 'done'  Running setup.py install for functools32: started  Running setup.py install for functools32: finished with status 'done'  Running setup.py install for sqlalchemy: started  Running setup.py install for sqlalchemy: finished with status 'done'  Running setup.py install for future: started  Running setup.py install for future: finished with status 'done'  Running setup.py install for libsanctions: started  Running setup.py install for libsanctions: finished with status 'done'  Successfully installed babel-2.5.3 banal-0.3.3 boto-2.48.0 boto3-1.5.36 botocore-1.8.50 certifi-2018.1.18 chardet-3.0.4 countrynames-1.5 dalet-1.3.0 docutils-0.14 fingerprints-0.5.3 functools32-3.2.3.post2 future-0.16.0 futures-3.2.0 idna-2.6 jmespath-0.9.3 jsonschema-2.6.0 libsanctions-0.1.0 lxml-4.1.1 morphium-0.2.0 normality-0.5.11 parsedatetime-2.4 phonenumbers-8.9.0 pycountry-18.2.23 python-Levenshtein-0.12.0 python-dateutil-2.6.1 pytz-2018.3 pyyaml-3.12 requests-2.18.4 s3transfer-0.1.13 six-1.11.0 sqlalchemy-1.2.4 unicodecsv-0.14.1 unidecode-1.0.22 urllib3-1.22 urltools-0.3.2 xlrd-1.1.0   -----> Discovering process types  Procfile declares types -> scraper Injecting scraper and running... [INFO] libsanctions.model: [us-ofac.567b859835b4a36a439b6df479b609ea44a0452a]: AEROCARIBBEAN AIRLINES [INFO] libsanctions.model: [us-ofac.1a4cc02e819a231fa37091ceb94ac356a18c8620]: ANGLO-CARIBBEAN CO., LTD. [INFO] libsanctions.model: [us-ofac.225dc230dc2435f7298f60fd8566dcefed906e6f]: BANCO NACIONAL DE CUBA [INFO] libsanctions.model: [us-ofac.511e00a9636f7a18645312e60a75c20f1e7f370e]: BOUTIQUE LA MAISON [INFO] libsanctions.model: [us-ofac.8350ab9cc3f7905d34d42e49b7db4d6da44b8adc]: CASA DE CUBA [INFO] libsanctions.model: [us-ofac.ece0247187ed59656f14a7aa53815c515d27d243]: CECOEX, S.A. [INFO] libsanctions.model: [us-ofac.48ddf3220bbd86a1ce0cddc7781c9ed74b39e55e]: CIMEX [INFO] libsanctions.model: [us-ofac.7308126e111a1bfd9595f22fc6bd7fdb6bb4bd70]: CIMEX IBERICA [INFO] libsanctions.model: [us-ofac.138178148ca97fadf8afd5fe480942dc502cc0c9]: CIMEX, S.A. [INFO] libsanctions.model: [us-ofac.4cb2db780a512c17bfbb118bf36db37cef7c9ae2]: COMERCIAL IBEROAMERICANA, S.A. [INFO] libsanctions.model: [us-ofac.c680e537e05ba4c7c4cba41bfc0f570246e60194]: COMERCIAL CIMEX, S.A. [INFO] libsanctions.model: [us-ofac.5f0b8d7c1f96c2c400245c1e22581748ffbcc336]: COMERCIAL DE RODAJES Y MAQUINARIA, S.A. [INFO] libsanctions.model: [us-ofac.bd7ae0592ff5573c3fb7fde9af4273c419ed7ad3]: COMERCIALIZACION DE PRODUCTOS VARIOS [INFO] libsanctions.model: [us-ofac.674d801afbc87bf7304c97459c1437580a665854]: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA [INFO] libsanctions.model: [us-ofac.94a6dd37c4122e82b4d80c9ce584b34e314769c6]: CORPORACION CIMEX, S.A. [INFO] libsanctions.model: [us-ofac.cf0bc2abc8f91ed23dc7d2494d2a23c3f94b542f]: COTEI [INFO] libsanctions.model: [us-ofac.16fdcf40541a95130bda8c05353ba520f9fa9438]: Juan M. de la CRUZ [INFO] libsanctions.model: [us-ofac.812b24570e79d667204d7c11e8a7762bdad334b8]: CRYMSA - ARGENTINA, S.A. [INFO] libsanctions.model: [us-ofac.b4a2fb513d01fe8e4829f94fb56db63f8d761121]: CUBACANCUN CIGARS AND GIFT SHOPS [INFO] libsanctions.model: [us-ofac.da606eb6a84bffa37b8db7ef64b8360ced2e3430]: CUBAEXPORT [INFO] libsanctions.model: [us-ofac.db74a1b9f26ae2c8b91d8eec9c263c2590df2d48]: CUBAFRUTAS [INFO] libsanctions.model: [us-ofac.d93b1bef4389b676fd844f01fe12cf9deb660235]: CUBAN CIGARS TRADE [INFO] libsanctions.model: [us-ofac.4c3bec76a2a83e13ee39ca6008e6fd6fc0abbc43]: CUBANATUR [INFO] libsanctions.model: [us-ofac.a25d637889e547b7525db5ce689e051a5f560dad]: CUBATABACO [INFO] libsanctions.model: [us-ofac.607c5ad28c66cc6b09070deabfdcd6de9cd38607]: CUMEXINT, S.A. [INFO] libsanctions.model: [us-ofac.fc0c6063a7fbe06da408a066c76c6ce9a603cb99]: DELVEST HOLDING, S.A. [INFO] libsanctions.model: [us-ofac.9f2b33e37a5bacb4fe2a5ef100faf70ab666da14]: EDICIONES CUBANAS [INFO] libsanctions.model: [us-ofac.26261700ad992decbe83b38ed88eb4805e854e69]: EDYJU, S.A. 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[INFO] libsanctions.model: [us-ofac.78af5b29e5a94d7aeb0261a404178f9bf7d2aa3b]: HAVANATUR [INFO] libsanctions.model: [us-ofac.f2fba2f0c32aa78b85633599da956b8f7e04b186]: INSTITUTO NACIONAL DE TURISMO DE CUBA [INFO] libsanctions.model: [us-ofac.849b8dc70a69f2da0863041f45ecc9cc7510166b]: INTERCONSULT [INFO] libsanctions.model: [us-ofac.da30fc9cca7333cea15b2fbb5a87dba754ea068b]: KAVE, S.A. [INFO] libsanctions.model: [us-ofac.1c1ba2df1120b93b35956c81359cf6b3af5c2875]: LA EMPRESA CUBANA DE FLETES [INFO] libsanctions.model: [us-ofac.12187a9cdc01b621567276ced9ba129703e4d18f]: LEVERAGE, S.A. [INFO] libsanctions.model: [us-ofac.b3dd3eaec6c813bfd8d7cb6f4aa8f0e673913286]: NAVIERA MARITIMA DE AROSA, S.A. [INFO] libsanctions.model: [us-ofac.ec48259c14582c154442f1d9308dcc29347c6dce]: NIREF [INFO] libsanctions.model: [us-ofac.efea6d2e000dd2ad503c4e873c28e2f97bcac611]: NORDSTRAND LTD. [INFO] libsanctions.model: [us-ofac.fde2cdd9772012e88cf80dd8863190913f950c7c]: NORDSTRAND MARITIME AND TRADING COMPANY [INFO] libsanctions.model: [us-ofac.856873879c16229b1481fd4edd3deb1554a85f71]: Manuel Antonio NORIEGA [INFO] libsanctions.model: [us-ofac.0cef09a16287aa9581a35046a396210acca96c6e]: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION [INFO] libsanctions.model: [us-ofac.28e46f219478add9e28291a1b79efef89c4ff971]: PESCABRAVA, S.A. [INFO] libsanctions.model: [us-ofac.66a4abfe58e820f656ad76c5dfbad43916a70280]: PRELASA [INFO] libsanctions.model: [us-ofac.53cf7ccc6fb0ae7837e1ec5263ed4a2d24b82c4b]: PRENSA LATINA CANADA LTD. [INFO] libsanctions.model: [us-ofac.7e3589cf061d2085ce4bd3e8294a441fc039433c]: PRENSA LATINA [INFO] libsanctions.model: [us-ofac.ce7d774b569ccad304fc8b7156cb430a5a2042df]: SERVINAVES, S.A. [INFO] libsanctions.model: [us-ofac.e49eec16a93e782d66eea3446c04c15847571fdc]: Felicidad SIEIRO DE NORIEGA [INFO] libsanctions.model: [us-ofac.2c99a0ab3aeeff5919f28312bd539eda851ff210]: TROBER, S.A. [INFO] libsanctions.model: [us-ofac.5a65dee24c2c2e01e7558a626dbc5d6196e6a312]: TROPIC TOURS GMBH [INFO] libsanctions.model: [us-ofac.74bc58ca9701ee0860789dc3d5c0784c68125434]: VIAJES GUAMA, S.A. 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OGUNGBUYI [INFO] libsanctions.model: [us-ofac.f7ef3e1f91436095b7a2d1688ad8f37df35aae91]: Abeni O. OGUNGBUYI [INFO] libsanctions.model: [us-ofac.7d6d29618b2aa57396af7a9bd180c396254aeaa5]: Hsueh Kang WEI [INFO] libsanctions.model: [us-ofac.fd88c135bba30f763a82805959742b8817b24b91]: Benjamin Alberto ARELLANO FELIX [INFO] libsanctions.model: [us-ofac.ca2272f910dcd30a8b35feb11a0436519d76dd64]: Arcangel de Jesus HENAO MONTOYA [INFO] libsanctions.model: [us-ofac.835db38a3c67644ebd75efd6c5030d673d6717cf]: Juan Carlos RAMIREZ ABADIA [INFO] libsanctions.model: [us-ofac.55e6e2ff67237408a48e2d03768b63ffc51ebb4e]: AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. [INFO] libsanctions.model: [us-ofac.c34143e1ef7fbaafaa0bc2f70cdf2f9e5ead0935]: COMPANIA AGROINVERSORA HENAGRO LTDA. [INFO] libsanctions.model: [us-ofac.741526b32716b8f941f6cabc29afc808ea36df29]: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. 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libsanctions.model: [us-ofac.0de08f22b5e1e21018a4b4326ea7e2198edb5482]: KONTSERN SIRIUS OAO [INFO] libsanctions.model: [us-ofac.57642f6cb0587127ffb7a0e9f71e3f80ee3cbe0f]: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK [INFO] libsanctions.model: [us-ofac.e4e2d3fc9dac688df8520caf9da5e39544eb47d5]: AKTSIONERNOE OBSHCHESTVO RT-OKHRANA [INFO] libsanctions.model: [us-ofac.d09246feb40a04b15a44c8e60481c8f43d2eeefa]: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI [INFO] libsanctions.model: [us-ofac.ca9c762d00e576c7e0c4c459d3a7d1756abaaed2]: UNITED INSTRUMENT MANUFACTURING CORPORATION [INFO] libsanctions.model: [us-ofac.bfd4cfa764d7de25b0cc6d6bcbbb3ec6791e3086]: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM [INFO] libsanctions.model: [us-ofac.3594ac8cda55e9dd522a7c670d228225d0f05b2f]: KONTSERN ORION OAO [INFO] libsanctions.model: [us-ofac.956ea02e7cd84353f7748bf902e0dbba5d8e346f]: RT-METALLURGIYA OAO [INFO] libsanctions.model: [us-ofac.c9652ce14d93be04a6788a2e9dc2158719405c66]: KONTSERN AVIAPRIBOROSTROENIE OAO [INFO] libsanctions.model: [us-ofac.be5d023a603a4e350932c22aebc3fefd6614f6fb]: 90 EKSPERIMENTALNY ZAVOD OAO [INFO] libsanctions.model: [us-ofac.222cef94ffdc4521970c2e757ea2dda4361fc07e]: AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV [INFO] libsanctions.model: [us-ofac.f2062408af1ffdeedef3db9e65c36e441b44289a]: AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII [INFO] libsanctions.model: [us-ofac.ebe0645cc8dbc7c0a234b10682db564f645b2d6d]: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA [INFO] libsanctions.model: [us-ofac.31f93d9f20106e4fcfeb489789b06f4c234fbafb]: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA [INFO] libsanctions.model: [us-ofac.697a01f01d46daf57b13979e544cbce2c670f962]: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT [INFO] libsanctions.model: [us-ofac.8a0dc59de0df13d902b175c839b37e7dc67b51bf]: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH [INFO] libsanctions.model: [us-ofac.98bf0e1d12a9db2fb9d4270a767017c64ab76f7a]: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV [INFO] libsanctions.model: [us-ofac.55d646a97938d6eefb4fe15dcbc2669cef416c5c]: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD [INFO] libsanctions.model: [us-ofac.c51136a47c54ae2d2ba1a1f3a2b3c9413f8bfdd6]: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST [INFO] libsanctions.model: [us-ofac.6e43892a273243f104941f26244460b6f1dd0459]: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD [INFO] libsanctions.model: [us-ofac.ee464a042041dffbe90dbb25402d447cca1c994a]: AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB [INFO] libsanctions.model: [us-ofac.0bc6a1ff06de1e56d9ea90874c82776177328b50]: AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII [INFO] libsanctions.model: [us-ofac.7c4fd04ba96cdf1324a2b1ca3135a30aeacac75e]: MZ MAYAK OAO [INFO] libsanctions.model: [us-ofac.c12351b712b449c1ee634bc72173fa56c19fa15b]: ULYANOVSKI GIPROAVIAPROM OAO [INFO] libsanctions.model: [us-ofac.b083fc9b022bfd18996186b6df9116be5b4f17a2]: OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO [INFO] libsanctions.model: [us-ofac.e5bc8acc90faaf5c4ca39f1ccab6551127ad4d73]: VERTOLETY ROSSII AO [INFO] libsanctions.model: [us-ofac.2dff9061fe6231f1738d37cf4ee0d6b667cf1bef]: GAZPROM DOBYCHA YAMBURG,OOO [INFO] libsanctions.model: [us-ofac.d250543da83c0efe6c92319eb0276ee9dbe8c802]: GAZPROM TRANSGAZ YUGORSK, OOO [INFO] libsanctions.model: [us-ofac.3b2ac792d9dd19c2a70e1157ae305dd64f001d09]: NIIGAZEKONOMIKA, OOO [INFO] libsanctions.model: [us-ofac.647873c460910a596941d88fe17f3073fafa6353]: GAZPROM TRANSGAZ SANKT-PETERBURG, OOO [INFO] libsanctions.model: [us-ofac.87eec75d825d33d9286abbd695edb998bf578546]: GAZPROM TRANSGAZ STAVROPOL, OOO [INFO] libsanctions.model: [us-ofac.830cedd099f7d8fd3dd1a9fac00c0310f58a9315]: GAZPROM RUSSKAYA, OOO [INFO] libsanctions.model: [us-ofac.79f341c0932cb35f5860e7d011f0b38d8eee73a1]: GAZPROM ENERGO, OOO [INFO] libsanctions.model: [us-ofac.a43617dbaaf320000216b5794ecf3f49ed9a6d84]: GAZPROM DOBYCHA NADYM, OOO [INFO] libsanctions.model: [us-ofac.068417643e65f7345cced4020d3350c675c61139]: GAZPROM SVYAZ, OOO [INFO] libsanctions.model: [us-ofac.701ea8d4a991468897a61ca50443288a80eab4f7]: GAZPROM MEZHREGIONGAZ, OOO [INFO] libsanctions.model: [us-ofac.3ae195db660a64ab2eb6f9c738f1c6a76a0bf27f]: GAZPROM DOBYCHA KUZNETSK, OOO [INFO] libsanctions.model: [us-ofac.1e709bac9748feb03f2f97c6645fe10235fd98a6]: GAZPROM TRANSGAZ UKHTA, OOO [INFO] libsanctions.model: [us-ofac.bf2a821b24ec03bdc3d3bcde5c6b6256adfda3a7]: GAZPROM TRANSGAZ KAZAN, OOO [INFO] libsanctions.model: [us-ofac.9b24e6209af4bce2b8c365dd224b87262581d8ed]: GAZPROM TRANSGAZ SARATOV, OOO [INFO] libsanctions.model: [us-ofac.4fd57ecb0201f197e915733e1b1d6ae6de1e4546]: GAZPROM SOTSINVEST, OOO [INFO] libsanctions.model: [us-ofac.50867241e5a99b1b4ddc5efeb1e203d5928b0758]: GAZPROM DOBYCHA NOYABRSK, OOO [INFO] libsanctions.model: [us-ofac.f6753d587cc223b65f208b36889b5bc862c1face]: GAZPROM GAZOBEZOPASNOST, OOO [INFO] libsanctions.model: [us-ofac.9c3333c593f2e0de965da01ada50d125c82f4c25]: GAZPROM FLOT, OOO [INFO] libsanctions.model: [us-ofac.6100faac5758e93073fc1d37654709a4fdfbdea0]: GAZ-OIL, OOO [INFO] libsanctions.model: [us-ofac.2ccfa0bfaa66513d26e05787794021f7f79e8f72]: GAZPROM INVEST, OOO [INFO] libsanctions.model: [us-ofac.92bec2838c4fed5a20c7302b2895a46ffe24d610]: GAZPROM TSENTRREMONT, OOO [INFO] libsanctions.model: [us-ofac.3964bafaa39345ba73b98981d053ab350b4626a8]: GAZPROM DOBYCHA KRASNODAR, OOO [INFO] libsanctions.model: [us-ofac.0d70bdcb381e38bf8481bfaf45483bd8aa7b51fd]: GAZPROM TRANSGAZ KRASNODAR, OOO [INFO] libsanctions.model: [us-ofac.24e0b7dc45d13a16f96356611f00bb5d82722d2d]: GAZPROM PERSONAL, OOO [INFO] libsanctions.model: [us-ofac.c9392cd3af5ac5ea4905b3d2245502ec9dc4bf49]: GAZPROM PERERABOTKA, OOO [INFO] libsanctions.model: [us-ofac.0413da995a8a11d58f0e5bcef50f21fca77c1d1a]: GAZPROM TRANSGAZ VOLGOGRAD, OOO [INFO] libsanctions.model: [us-ofac.25455b90d3454d21eac15a86108b1214dc6eebae]: GAZPROM TRANSGAZ TOMSK, OOO [INFO] libsanctions.model: [us-ofac.6ed15fa4ae7fc750213b7a8206219fc834b01fac]: GAZPROM TRANSGAZ SURGUT, OOO [INFO] libsanctions.model: [us-ofac.23e335bfebbafa648700a57f0706e4877c2857bd]: GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO [INFO] libsanctions.model: [us-ofac.e50b060df1d8c48a7d7ca25fd41730a73eca3fcd]: GAZPROM GAZNADZOR, OOO [INFO] libsanctions.model: [us-ofac.d4213c5ec4efd54a8e00f760ea8f312268b30a95]: GAZPROM KOMPLEKTATSIYA, OOO [INFO] libsanctions.model: [us-ofac.e2c18a2fcbe24d61f971d30f1850b3d8228959f2]: GAZPROM VNIIGAZ, OOO [INFO] libsanctions.model: [us-ofac.9379ce802b327ecd8aa9a5a8c42a055aca2ae983]: GAZPROM TELEKOM, OOO [INFO] libsanctions.model: [us-ofac.0f8c2224f2b8c2d27a02049366d15ab796ee8302]: GAZPROM INFORM, OOO [INFO] libsanctions.model: [us-ofac.420cd8b9d65393bf844a34d0083c11bc17d061dc]: GAZPROM DOBYCHA IRKUTSK, OOO [INFO] libsanctions.model: [us-ofac.623be2feb6c69733d4161f0005ac54fdf87765e8]: GAZMASH, AO [INFO] libsanctions.model: [us-ofac.2d31b6144737925c95b7edadcc87ff8d433c4cc4]: GAZPROM TRANSGAZ SAMARA, OOO [INFO] libsanctions.model: [us-ofac.6b668ff425b9175768ba5cfe5a7eca99c6e3c07d]: GAZPROM KAPITAL, OOO [INFO] libsanctions.model: [us-ofac.1b4c88a52bddbb36839a0fef6081ec23dcabf3fc]: YAMALGAZINVEST, ZAO [INFO] libsanctions.model: [us-ofac.7d292f12116d487faa341add92ea24571b2c4806]: GAZPROM DOBYCHA URENGOI, OOO [INFO] libsanctions.model: [us-ofac.a92a2568fab06616a14897381bc892ef54645941]: GAZPROM GEOLOGORAZVEDKA, OOO [INFO] libsanctions.model: [us-ofac.edb5e8a85605386bf8e8f7f036cda69c1e39bb6d]: GAZPROM TRANSGAZ MAKHACHKALA, OOO [INFO] libsanctions.model: [us-ofac.9b266f167cee8a8b84278712eb41328709545431]: GAZPROM TRANSGAZ UFA, OOO [INFO] libsanctions.model: [us-ofac.04be573e83f11cf7b2b6f4c94f63322ebfcd8753]: VOSTOKGAZPROM, OAO [INFO] libsanctions.model: [us-ofac.33fca6dea60f2112dc1a4e1990c9c3ad7ae5f825]: LAZURNAYA, OOO [INFO] libsanctions.model: [us-ofac.a94b4b965e4a9dc7e0e26a7fa12dc836cfcd0b74]: GAZPROM PROMGAZ, AO [INFO] libsanctions.model: [us-ofac.1f5607b44fb0071cbbfbb2dedaaeeaaededd951e]: KAMCHATGAZPROM, OAO [INFO] libsanctions.model: [us-ofac.712e86e17dcedd3625ca21b07a602a2575208b1f]: DALTRANSGAZ, OAO [INFO] libsanctions.model: [us-ofac.a89f291b4df9851b2f1b9c73ce9abbd462ffe370]: DRUZHBA, AO [INFO] libsanctions.model: [us-ofac.aa9f61e1fb455bc3236fcdf6942250a05122c646]: KRASNOYARSKGAZPROM, PAO [INFO] libsanctions.model: [us-ofac.c5da9a9b0d7355a36bae14916817a2e89e76f76d]: ACHIM DEVELOPMENT, OOO [INFO] libsanctions.model: [us-ofac.47087c49a531515af991dd153a2c8c4044dbc3a1]: SG MSK, AO [INFO] libsanctions.model: [us-ofac.0e7886742bcfda754dea42b4da941ea22b4b9251]: BM PROEKT, OOO [INFO] libsanctions.model: [us-ofac.f194d1aefad3c333d86f6e2236e7c9c64e19c122]: LLC BALTECH [INFO] libsanctions.model: [us-ofac.ad839878845b66b853c91062b1fc72666c3cb4b3]: BM HOLDING AG [INFO] libsanctions.model: [us-ofac.c835bbda8f09735807457b86ee91d3995f5323dd]: BOM ASSET MANAGEMENT LTD [INFO] libsanctions.model: [us-ofac.b05fe2403fe1fd306ed24d16372643d93b31dcb7]: BOM FINANCE LTD [INFO] libsanctions.model: [us-ofac.02b1fcbd07a000548babb48ba1a65c0ed8d66b0a]: BOM PROJECT FINANCING LTD [INFO] libsanctions.model: [us-ofac.19b66132de5e1979d2dc08bfc020fb068529f612]: CROSSPLANET LTD [INFO] libsanctions.model: [us-ofac.cda7b9d5f0c0252743e9e0fdbdfb43eea2b73021]: FINANSOVY ASSISTENT CJSC [INFO] libsanctions.model: [us-ofac.4dab1f64b9cbdc315cfb860f755b11fb10a92dfa]: BPO PECHATNIKI, OAO [INFO] libsanctions.model: [us-ofac.c2fbd4a8e285b56913e790b752dea4afc8f77d41]: UNITED COMPANY OJSC [INFO] libsanctions.model: [us-ofac.0ce34b4dfd6299ad17047fd3243a735418395962]: BM BANK PUBLIC JOINT STOCK COMPANY [INFO] libsanctions.model: [us-ofac.2945bb1a51d0e9331614781ef8444328da0e0b19]: LESPROMPROTSESSING, ZAO [INFO] libsanctions.model: [us-ofac.b66fc55a2b27af58e58c10a60dc47965df45facb]: EESTI KREDIIDIPANK AS [INFO] libsanctions.model: [us-ofac.944c10963a051879eca41b3a856326d11d54280d]: RIELTSITI, OOO [INFO] libsanctions.model: [us-ofac.a83aa8e7107411095ea343a1bfe6de73175f966e]: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO [INFO] libsanctions.model: [us-ofac.c3c8de7338cb6f774b21595d5b7c55cff37916ec]: BM-DIREKTSIYA, OOO [INFO] libsanctions.model: [us-ofac.7d1a12701b43a1ac7a17dad9a581c27733098e90]: OPEN JOINT STOCK COMPANY CHAYKA [INFO] libsanctions.model: [us-ofac.4e69652261b79c4160f3e34f15c0f695602d48b6]: AUTOMATED BANKING TECHNOLOGIES CJSC [INFO] libsanctions.model: [us-ofac.f9658bfee9ed0147b9f22f8e010283cddabcc242]: CREDIT URAL BANK [INFO] libsanctions.model: [us-ofac.861d9d803c5b3dd93202af52f699307bf55c8878]: GAZKARDSERVIS OOO [INFO] libsanctions.model: [us-ofac.096fd5076af37247de9801467babb622d160ea03]: GAZPROM MEDIA HOLDING [INFO] libsanctions.model: [us-ofac.19896eb38a13c3cfc36ba2cb83cb6ec9945d19f0]: GAZPROMBANK LEASING ZAO [INFO] libsanctions.model: [us-ofac.a42a03a5e4e88aec1d0a524e95ee22c2d58b8e3a]: GAZPROMBANK UPRAVLENIE AKTIVAMI [INFO] libsanctions.model: [us-ofac.b24883651961e92f545a1e342f8a8fc4879d88b2]: GPB-FACTORING OOO [INFO] libsanctions.model: [us-ofac.d31837fcff782456990dc4f87cff8772ad28ebc2]: GPB INVEST OOO [INFO] libsanctions.model: [us-ofac.6e2fb0bfe00368308f32a4c1fd0437d932f1460d]: NEW FINANCIAL TECHNOLOGIES OOO [INFO] libsanctions.model: [us-ofac.1e6e849dd116d0bb30f6e2ad776810a13e6e1edf]: PO URALENERGOMONTAZH ZAO [INFO] libsanctions.model: [us-ofac.bd7123ca3bbad8d6c64f355d9ccbd895b0dede9c]: GPB-MORTGAGE JSC [INFO] libsanctions.model: [us-ofac.a8551ba3e6106b62cf2d8becbdd5566b66e84d21]: IZ KARTEKS OOO [INFO] libsanctions.model: [us-ofac.17acfae588619d5b7a3434e774dd147bea065d33]: IZHORSKIYE ZAVODY OAO [INFO] libsanctions.model: [us-ofac.eb4e313e930547ed0a12d570a895f3bcdb23de3e]: KRIOGENMASH OAO [INFO] libsanctions.model: [us-ofac.059fb88ace3176e4281151039af9be35d6cc6142]: OMZ OAO [INFO] libsanctions.model: [us-ofac.8c3ea0a20b3c39f90f04bb25e48ad789633edba5]: OMZ SPETSSTAL OOO [INFO] libsanctions.model: [us-ofac.42c5f279363f9cad92a650b189a302bd55b61c7d]: URALMASHZAVOD OAO [INFO] libsanctions.model: [us-ofac.8bd3b7d666f386ccca2f71452e645ca2a117f8e8]: AREXIMBANK-GAZPROMBANK GROUP CJSC [INFO] libsanctions.model: [us-ofac.135baf90208d1debca4dea384c7bb5d6bd6b19f6]: GAZPROMBANK (SWITZERLAND) LTD [INFO] libsanctions.model: [us-ofac.3ce6602f5d5d03f43d3a421d0ce0e8e9d771e053]: CENTREX EUROPE ENERGY AND GAS AG [INFO] libsanctions.model: [us-ofac.c27b4703d91e89edf6d70ff8e3b58beff47f033b]: GPB-DI HOLDINGS LIMITED [INFO] libsanctions.model: [us-ofac.e16e6e82523b0cb6b09ab8d54da32ac4ebf32dae]: GPB FINANCIAL SERVICES LIMITED [INFO] libsanctions.model: [us-ofac.e2de827a2c459434fa181a5790e0ddbbd208a95d]: GPB GLOBAL RESOURCES BV [INFO] libsanctions.model: [us-ofac.45c65cf320c9d2173646fd0fa426f95b2a50236b]: GPB INTERNATIONAL SA [INFO] libsanctions.model: [us-ofac.5d7759daef14cc01e7c5723028109f14d0cfb377]: NAGELFAR TRADE AND INVEST LIMITED [INFO] libsanctions.model: [us-ofac.b0829d2e329bfebfb4cd370d271a21f284e45b5d]: GAZPROMBANK LATIN AMERICA VENTURES BV [INFO] libsanctions.model: [us-ofac.0aa7b336242f31c59d12b31554db4e63b02641ba]: SKODA JS A.S. [INFO] libsanctions.model: [us-ofac.523eb6a87ac68c73c428980c3f6c0b29a6fc1bc8]: TD AGROTORG, OOO [INFO] libsanctions.model: [us-ofac.5afb9dbaa3e13f41cb4535d9bbface394057637c]: RASSVET, OAO [INFO] libsanctions.model: [us-ofac.d611723fcdd42d2acccab4b819c09ad54e3271b6]: AGROKREDIT-INFORM, AO [INFO] libsanctions.model: [us-ofac.34198f1307305ebf1ed610599dacfb901f3db483]: UMANSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.58ee290ac29b169b9313a571c32cd66be20add3d]: BELOGLINSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.1c5b323e72fd8d17186f25cc82e6d4fc8af80d7c]: LADOZHSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.f3a2425e6f114b9f7cee99ad4af80a0da6475f29]: VELICHKOVSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.d27abba9a742d35584bc1034be9e1577d03c2140]: EYANSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.b3add66b84059d6cd2f8623c319924538c27b3f0]: KHOMYAKOVSKI KHLADOKOMBINAT, ZAO [INFO] libsanctions.model: [us-ofac.1698d8bba9153efe8945b68d5e3a2b4ff1e67542]: MALOROSSISKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.ba1d602cc886cc2df5b1e22deb3c3b410af97fae]: KRYLOVSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.4373b56413af2065ef57f765f2d853cbeb3c1593]: ROVNENSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.be1d2184b317db1b1880c2bb2151f61963e8bf8c]: STEPNYANSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.4d5cef7a19b709f46c076de9d6029e10cda5bcd7]: ALBASHSKI ELEVATOR, OAO [INFO] libsanctions.model: [us-ofac.f96c5bc69c884de6010be2c7c5eca76c34a02fe2]: NOVATEK-UST-LUGA, OOO [INFO] libsanctions.model: [us-ofac.93959e96d2cd6e461ab82839ec7627661c8980b5]: SHERVUD PREMER, OOO [INFO] libsanctions.model: [us-ofac.3aa4ff428528580068492ead5aae1f54bdc89b51]: NOVATEK-TARKOSALENEFTEGAZ, OOO [INFO] libsanctions.model: [us-ofac.32e93b0ea067421d55820212263f6445c46490ed]: NOVATEK SEVERO-ZAPAD, OOO [INFO] libsanctions.model: [us-ofac.2113ecb62e8737da79366561e593e0fd1ad9cf31]: NOVATEK-PUROVSKI ZPK, OOO [INFO] libsanctions.model: [us-ofac.c2409f6fca291b1942cef2d032c2b82e86f30b95]: NOVATEK-TRANSERVIS, OOO [INFO] libsanctions.model: [us-ofac.29547924f60a306d89a56d9cc0cc24589dcf9286]: NOVATEK-PERM, OOO [INFO] libsanctions.model: [us-ofac.cf0f3ea05cf09a8cfdd2bfa78beaf9ef96cc801e]: NOVATEK-CHELYABINSK, OOO [INFO] libsanctions.model: [us-ofac.0a148cc2cc9545371affa5d2fd009c6e19e49380]: NOVATEK-YARSALENEFTEGAZ, OOO [INFO] libsanctions.model: [us-ofac.a132db6f15c9674e9379bd401714daedbfebbacb]: NOVATEK-KOSTROMA, OOO [INFO] libsanctions.model: [us-ofac.17860f35aa2a2e948f35f7f1c9aca6fdb79d8351]: TERNEFTEGAZ, ZAO [INFO] libsanctions.model: [us-ofac.9a574ad6a5faccc3602963346cadb7c9c8798aef]: YARGEO, OOO [INFO] libsanctions.model: [us-ofac.39593ae4fd245acb1653ee5da1199302aa7cd11f]: TRANSNEFT FINANS, OOO [INFO] libsanctions.model: [us-ofac.cfb502dae871f3331efcd59cb0314ecbe57836b1]: TRANSNEFT-MEDIA, OOO [INFO] libsanctions.model: [us-ofac.6842a98d26278e44c0a9adab9283257f693cb610]: TRANSNEFT-PRIVOLGA, AO [INFO] libsanctions.model: [us-ofac.9c4bc499da54dd5d9c160b26870bbe28f31f12b0]: TRANSNEFT-SIBIR, AO [INFO] libsanctions.model: [us-ofac.875dace32ca89550b970a90570680915042ea987]: DSD, OOO [INFO] libsanctions.model: [us-ofac.9324b95aec0c2417c649bf0d18600316c37a17dc]: SVYAZTRANSNEFT, AO [INFO] libsanctions.model: [us-ofac.ac5674761a09a66cbd6064e5ecb364cd7eb6ebb3]: TRANSNEFT-URAL, AO [INFO] libsanctions.model: [us-ofac.c23a141d5af656cd732abc2f8f8f37d0307acf27]: TRANSNEFTEPRODUKT, PAO [INFO] libsanctions.model: [us-ofac.66f30363f652828da7f3da9e1d005ea17c3cdc01]: TRANSNEFT-DRUZHBA, AO [INFO] libsanctions.model: [us-ofac.11928d36f3681790eaddac49608d08c048a18179]: GIPROTRUBOPROVOD, AO [INFO] libsanctions.model: [us-ofac.3a159832727a111e68f3a1aded94aeff54ef629d]: CHERNOMORTRANSNEFT, AO [INFO] libsanctions.model: [us-ofac.951e3d4a17a06bd90e838c827baa809e437b9bb6]: TSUP VSTO, OOO [INFO] libsanctions.model: [us-ofac.4d870a4420f36565efe45f08777094069dd9edcd]: TRANSNEFT-TSENTRALNAYA SIBIR, AO [INFO] libsanctions.model: [us-ofac.0ac16e25ceb77b598f62052599f16d90f50796d2]: TRANSNEFT-SEVER, AO [INFO] libsanctions.model: [us-ofac.721e6a3c1e4d824f5446e23388a5e8fb9f672589]: TRANSNEFT-OKHRANA, OOO [INFO] libsanctions.model: [us-ofac.c48a270e36282d3d16409376726e969d4e46de5f]: TRANSNEFT-PODVODSERVIS, AO [INFO] libsanctions.model: [us-ofac.d0bc58eec306cbbfee0a0b5750057d75759161ea]: TRANSNEFT-DIASKAN, AO [INFO] libsanctions.model: [us-ofac.312b7b57d1ad0aa76f6c8454252965e7d6f532df]: NPF TRANSNEFT, AO [INFO] libsanctions.model: [us-ofac.a2acfbeac22085f5dfaa10cee4ab9a9c192a27f6]: TRANSNEFT-METROLOGIYA, AO [INFO] libsanctions.model: [us-ofac.4e71a31f282c9af20a0af6b8e656acb805570f0f]: TRANSNEFT-PRIKAME, AO [INFO] libsanctions.model: [us-ofac.451d6c012606b68ffc0397d305c55d019bb6c7ed]: LENGIPRONEFTEKHIM OOO [INFO] libsanctions.model: [us-ofac.b524152dc5a4981b239ed6d7da245f3eb8b7583a]: SURGUTMEBEL OOO [INFO] libsanctions.model: [us-ofac.900fac2cb0441f8bf06e6a148f947dfdb1b32d22]: MEDIA-INVEST OOO [INFO] libsanctions.model: [us-ofac.637ed469ec9798b8e7cca5c91e2190e0303eacd5]: PSKOVNEFTEPRODUKT OOO [INFO] libsanctions.model: [us-ofac.03c505348763720b5f9f42bcbdd943cd5fd46e90]: NOVGORODNEFTEPRODUKT OOO [INFO] libsanctions.model: [us-ofac.8f4e5eafa77ca92bab7162082fcb5745a441ecba]: SOVKHOZ CHERVISHEVSKI PAO [INFO] libsanctions.model: [us-ofac.a1f02676c7d7ac616d0336e80d467e40d7109219]: KINEF OOO [INFO] libsanctions.model: [us-ofac.5d8ab0dd99e83c476f5ad79b1a6dae794c5c5492]: KALININGRADNEFTEPRODUKT OOO [INFO] libsanctions.model: [us-ofac.8518c453f96602702dfd713f21a19a53dd9faa86]: SO TVERNEFTEPRODUKT OOO [INFO] libsanctions.model: [us-ofac.bedccc957acaf439ca3c4441bdefef23e90eaa76]: STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO [INFO] libsanctions.model: [us-ofac.640e3ea54b743d8d0591e00e90cecdeeb75420c9]: KIRISHIAVTOSERVIS OOO [INFO] libsanctions.model: [us-ofac.09802c8a4f31baa4ea03298a877c6bb44710f8e9]: SNGB AO [INFO] us-ofac: Parsed 6674 entities [INFO] libsanctions.export: Exporting CSV to ./exports/entities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-ofac/2018-02-25/entities.csv [INFO] libsanctions.export: Exporting CSV to ./exports/addresses.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-ofac/2018-02-25/addresses.csv [INFO] libsanctions.export: Exporting CSV to ./exports/aliases.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-ofac/2018-02-25/aliases.csv [INFO] libsanctions.export: Exporting CSV to ./exports/identifiers.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-ofac/2018-02-25/identifiers.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthdates.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-ofac/2018-02-25/birthdates.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthplaces.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-ofac/2018-02-25/birthplaces.csv [INFO] libsanctions.export: Exporting CSV to ./exports/nationalities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/us-ofac/2018-02-25/nationalities.csv [INFO] libsanctions.export: Exporting iJSON to ./exports/us-ofac.ijson... [INFO] libsanctions.model: [us-ofac.567b859835b4a36a439b6df479b609ea44a0452a]: AEROCARIBBEAN AIRLINES [INFO] libsanctions.model: [us-ofac.1a4cc02e819a231fa37091ceb94ac356a18c8620]: ANGLO-CARIBBEAN CO., LTD. [INFO] libsanctions.model: [us-ofac.225dc230dc2435f7298f60fd8566dcefed906e6f]: BANCO NACIONAL DE CUBA [INFO] libsanctions.model: [us-ofac.511e00a9636f7a18645312e60a75c20f1e7f370e]: BOUTIQUE LA MAISON [INFO] libsanctions.model: [us-ofac.8350ab9cc3f7905d34d42e49b7db4d6da44b8adc]: CASA DE CUBA [INFO] libsanctions.model: [us-ofac.ece0247187ed59656f14a7aa53815c515d27d243]: CECOEX, S.A. [INFO] libsanctions.model: [us-ofac.48ddf3220bbd86a1ce0cddc7781c9ed74b39e55e]: CIMEX [INFO] libsanctions.model: [us-ofac.7308126e111a1bfd9595f22fc6bd7fdb6bb4bd70]: CIMEX IBERICA [INFO] libsanctions.model: [us-ofac.138178148ca97fadf8afd5fe480942dc502cc0c9]: CIMEX, S.A. [INFO] libsanctions.model: [us-ofac.4cb2db780a512c17bfbb118bf36db37cef7c9ae2]: COMERCIAL IBEROAMERICANA, S.A. [INFO] libsanctions.model: [us-ofac.c680e537e05ba4c7c4cba41bfc0f570246e60194]: COMERCIAL CIMEX, S.A. [INFO] libsanctions.model: [us-ofac.5f0b8d7c1f96c2c400245c1e22581748ffbcc336]: COMERCIAL DE RODAJES Y MAQUINARIA, S.A. [INFO] libsanctions.model: [us-ofac.bd7ae0592ff5573c3fb7fde9af4273c419ed7ad3]: COMERCIALIZACION DE PRODUCTOS VARIOS [INFO] libsanctions.model: [us-ofac.674d801afbc87bf7304c97459c1437580a665854]: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA [INFO] libsanctions.model: [us-ofac.94a6dd37c4122e82b4d80c9ce584b34e314769c6]: CORPORACION CIMEX, S.A. [INFO] libsanctions.model: [us-ofac.cf0bc2abc8f91ed23dc7d2494d2a23c3f94b542f]: COTEI [INFO] libsanctions.model: [us-ofac.16fdcf40541a95130bda8c05353ba520f9fa9438]: Juan M. de la CRUZ [INFO] libsanctions.model: [us-ofac.812b24570e79d667204d7c11e8a7762bdad334b8]: CRYMSA - ARGENTINA, S.A. [INFO] libsanctions.model: [us-ofac.b4a2fb513d01fe8e4829f94fb56db63f8d761121]: CUBACANCUN CIGARS AND GIFT SHOPS [INFO] libsanctions.model: [us-ofac.da606eb6a84bffa37b8db7ef64b8360ced2e3430]: CUBAEXPORT [INFO] libsanctions.model: [us-ofac.db74a1b9f26ae2c8b91d8eec9c263c2590df2d48]: CUBAFRUTAS [INFO] libsanctions.model: [us-ofac.d93b1bef4389b676fd844f01fe12cf9deb660235]: CUBAN CIGARS TRADE [INFO] libsanctions.model: [us-ofac.4c3bec76a2a83e13ee39ca6008e6fd6fc0abbc43]: CUBANATUR [INFO] libsanctions.model: [us-ofac.a25d637889e547b7525db5ce689e051a5f560dad]: CUBATABACO [INFO] libsanctions.model: [us-ofac.607c5ad28c66cc6b09070deabfdcd6de9cd38607]: CUMEXINT, S.A. [INFO] libsanctions.model: [us-ofac.fc0c6063a7fbe06da408a066c76c6ce9a603cb99]: DELVEST HOLDING, S.A. [INFO] libsanctions.model: [us-ofac.9f2b33e37a5bacb4fe2a5ef100faf70ab666da14]: EDICIONES CUBANAS [INFO] libsanctions.model: [us-ofac.26261700ad992decbe83b38ed88eb4805e854e69]: EDYJU, S.A. [INFO] libsanctions.model: [us-ofac.8a0fc8f491ec8d038eec09480374cbe409ce4f5a]: EMPRESA CUBANA DE AVIACION [INFO] libsanctions.model: [us-ofac.f99931c93c5321419c910ea2692e99e62065edf5]: EMPRESA CUBANA DE PESCADOS Y MARISCOS [INFO] libsanctions.model: [us-ofac.0cd2370b3d356cd45db4c61af8169ac85049f65a]: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL [INFO] libsanctions.model: [us-ofac.e0fc570548d51f0359fc92aa072d5722a1fbf5f6]: ETCO INTERNATIONAL COMMODITIES LTD. [INFO] libsanctions.model: [us-ofac.cc4bd9e85872a7a7e4c12dd0d65cdf5369cbc950]: ETCO INTERNATIONAL COMPANY, LIMITED [INFO] libsanctions.model: [us-ofac.80b854bf1aaa83e102e1e3433bb1256c98f891a3]: GALAX TRADING CO., LTD. [INFO] libsanctions.model: [us-ofac.bcc3667085d15778077230116da6601020525b14]: Jose GUTIERREZ REYES [INFO] libsanctions.model: [us-ofac.892be58a33fa166dd8de9d30210e6bf44b54b5af]: HAVANA INTERNATIONAL BANK, LTD. [INFO] libsanctions.model: [us-ofac.78af5b29e5a94d7aeb0261a404178f9bf7d2aa3b]: HAVANATUR [INFO] libsanctions.model: [us-ofac.f2fba2f0c32aa78b85633599da956b8f7e04b186]: INSTITUTO NACIONAL DE TURISMO DE CUBA [INFO] libsanctions.model: [us-ofac.849b8dc70a69f2da0863041f45ecc9cc7510166b]: INTERCONSULT [INFO] libsanctions.model: [us-ofac.da30fc9cca7333cea15b2fbb5a87dba754ea068b]: KAVE, S.A. [INFO] libsanctions.model: [us-ofac.1c1ba2df1120b93b35956c81359cf6b3af5c2875]: LA EMPRESA CUBANA DE FLETES [INFO] libsanctions.model: [us-ofac.12187a9cdc01b621567276ced9ba129703e4d18f]: LEVERAGE, S.A. [INFO] libsanctions.model: [us-ofac.b3dd3eaec6c813bfd8d7cb6f4aa8f0e673913286]: NAVIERA MARITIMA DE AROSA, S.A. [INFO] libsanctions.model: [us-ofac.ec48259c14582c154442f1d9308dcc29347c6dce]: NIREF [INFO] libsanctions.model: [us-ofac.efea6d2e000dd2ad503c4e873c28e2f97bcac611]: NORDSTRAND LTD. [INFO] libsanctions.model: [us-ofac.fde2cdd9772012e88cf80dd8863190913f950c7c]: NORDSTRAND MARITIME AND TRADING COMPANY [INFO] libsanctions.model: [us-ofac.856873879c16229b1481fd4edd3deb1554a85f71]: Manuel Antonio NORIEGA [INFO] libsanctions.model: [us-ofac.0cef09a16287aa9581a35046a396210acca96c6e]: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION [INFO] libsanctions.model: [us-ofac.28e46f219478add9e28291a1b79efef89c4ff971]: PESCABRAVA, S.A. [INFO] libsanctions.model: [us-ofac.66a4abfe58e820f656ad76c5dfbad43916a70280]: PRELASA [INFO] libsanctions.model: [us-ofac.53cf7ccc6fb0ae7837e1ec5263ed4a2d24b82c4b]: PRENSA LATINA CANADA LTD. [INFO] libsanctions.model: [us-ofac.7e3589cf061d2085ce4bd3e8294a441fc039433c]: PRENSA LATINA [INFO] libsanctions.model: [us-ofac.ce7d774b569ccad304fc8b7156cb430a5a2042df]: SERVINAVES, S.A. [INFO] libsanctions.model: [us-ofac.e49eec16a93e782d66eea3446c04c15847571fdc]: Felicidad SIEIRO DE NORIEGA [INFO] libsanctions.model: [us-ofac.2c99a0ab3aeeff5919f28312bd539eda851ff210]: TROBER, S.A. [INFO] libsanctions.model: [us-ofac.5a65dee24c2c2e01e7558a626dbc5d6196e6a312]: TROPIC TOURS GMBH [INFO] libsanctions.model: [us-ofac.74bc58ca9701ee0860789dc3d5c0784c68125434]: VIAJES GUAMA, S.A. [INFO] libsanctions.model: [us-ofac.0a821c7b43e9a09d13992706681b595938999206]: VINALES TOURS [INFO] libsanctions.model: [us-ofac.b7ec4b0cf32888bd36d0d8a7bfafd9b445a8458b]: Abu ABBAS [INFO] libsanctions.model: [us-ofac.87aae9aabc6c9ff5072c5fdb091f5d5fe4bfd5ef]: Shaykh Umar Abd AL RAHMAN [INFO] libsanctions.model: [us-ofac.1aba3758eb7b3bb95dfaeee2d062f309141cac4d]: Dr. Ayman AL ZAWAHIRI [INFO] libsanctions.model: [us-ofac.1731f42cc2f1abc5bb63e39ff4af86331656970d]: Abbud AL-ZUMAR [INFO] libsanctions.model: [us-ofac.14fe64aa8de57575e3195a412c499c27d9971d15]: Abd Al Aziz AWDA [INFO] libsanctions.model: [us-ofac.4e7541391dd1c799c789793e38019d09b32f3a00]: Shaykh Muhammad Husayn FADLALLAH [INFO] libsanctions.model: [us-ofac.121bd659921936dd44d996e72ca8cfcffe866290]: George HABBASH [INFO] libsanctions.model: [us-ofac.92d95879aca4564039f102717a29f2f3a847cf88]: Nayif HAWATMA [INFO] libsanctions.model: [us-ofac.2c942853101f773373ed581f919cd3e637acc0dc]: Mohammad Shawqi ISLAMBOULI [INFO] libsanctions.model: [us-ofac.2a9a975a1f82a1c77443bf6aaf3f8eb7a74ac3e0]: Ahmad JABRIL [INFO] libsanctions.model: [us-ofac.17177793e5bc778c66491f8b2b3134ab8d87c6d4]: Talal Muhammad Rashid NAJI [INFO] libsanctions.model: [us-ofac.43b8cab2ed2ef65503f6ab4164dadc7dba0ee319]: Hasan NASRALLAH [INFO] libsanctions.model: [us-ofac.2ba1b51d31a579e56632bdf6e530a54e80f02f32]: Subhi TUFAYLI [INFO] libsanctions.model: [us-ofac.938a2263e6210768939c5d02e07f1cce3bf70a06]: Sheik Ahmed Ismail YASSIN [INFO] libsanctions.model: [us-ofac.eaa68b1030b9a3d7424be12089e9c6eb8f2cc24a]: MIDCO FINANCE S.A. 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