OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 5,001β5,030 of 5,030 (page 101 of 101). Each link resolves to one canonical page per entity.
- ZARECHE-OKA OOOCompanySanctioned
a.k.a. ZARECHYE-OKA
- ZARKO VESELINOVIC B.I., S.T.R. KRISTALCompanySanctioned
a.k.a. ZARKO VESELINOVIC B.I.
- ZARRIN GHALAM AND PARTNERS COMPANYCompanySanctioned
a.k.a. ZARIN QALAM AND CO. MONEY EXCHANGE; ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY +1 more
- ZARRIN TEHRAN INVESTMENT COMPANYCompanySanctioned
- ZARUBEZHGEOLOGIYA AOCompanySanctioned
a.k.a. JSC ZARUBEZHGEOLOGIA
- ZAVOD GORELTEX CO LTDCompanySanctioned
a.k.a. COMPANY LIMITED CORTEM GORELTEX
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYCompanySanctioned
a.k.a. OOO ZAVOD KDM
- ZAVOD LIPETSKTEKHNOLITCompanySanctioned
- ZAVOD PODSHIPNIKOVYKH UZLOVCompanySanctioned
a.k.a. OOO ZPU
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV; ZPP OOO
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; ZUKM OOO
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETICompanySanctioned
a.k.a. ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI; ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. +1 more
- ZEDX DMCCCompanySanctioned
- ZEEL - M CO., LTD.CompanySanctioned
a.k.a. ZIL - M; ZIL-M LLC +1 more
- ZEENIT SUPPLY AND TRADING DMCCCompanySanctioned
a.k.a. ZEENIT SUPPLY & TRADING DMCC
- ZEM HOLDINGS LTDCompanySanctioned
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompanySanctioned
a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more
- ZENIT 3DCompanySanctioned
a.k.a. ZENIT
- ZEOLITE MANSFORD SDN BHDCompanySanctioned
- ZEUS LOGISTICS GROUPCompanySanctioned
- ZG OPTIQUE SACompanySanctioned
- ZHEJIANG QINGJI IND. CO., LTDCompanySanctioned
a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO., LTD.; ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDCompanySanctioned
a.k.a. ZHIHANG SHIP MANAGEMENT; SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.CompanySanctioned
a.k.a. CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED; ZHEJIANG TIANLU ENERGY CO., LTD.
- ZIBO SHENBO MACHINELECTRONICS CO LTDCompanySanctioned
a.k.a. ZIBO SHENBO ELECTROMECHANICAL CO LTD
- ZINCUM LLCCompanySanctioned
- ZION TRADE LIMITEDCompanySanctioned
- ZOELLA TRADING LIMITEDCompanySanctioned
- ZR ENERGY DMCCCompanySanctioned
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDCompanySanctioned
a.k.a. SYSTEMES TECHNOLOGIQUES ZVIGENI; ZVIGENI TECHNOLOGY SYSTEMS