OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 701β750 of 5,030 (page 15 of 101). Each link resolves to one canonical page per entity.
- CLOSED JOINT STOCK COMPANY ENERGO-OILCompanySanctioned
a.k.a. ENERGO-OIL; SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL +6 more
- CLOSED JOINT STOCK COMPANY ERASIBCompanySanctioned
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
- CLOSED JOINT STOCK COMPANY LOMO LAZERCompanySanctioned
- CLOSED JOINT STOCK COMPANY MEKAMINEFTCompanySanctioned
a.k.a. SP MEKAMINEFT AO
- CLOSED JOINT STOCK COMPANY NORSI TRANSCompanySanctioned
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS; CJSC NORSI-TRANS
- CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNACompanySanctioned
a.k.a. JSC DINUR
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESCompanySanctioned
a.k.a. ZAO RSK TEKHNOLOGII; RSC GROUP +1 more
- CLOSED JOINT STOCK COMPANY SMMCompanySanctioned
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUCompanySanctioned
a.k.a. SKB ZAO; SKB AO +1 more
- CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICESCompanySanctioned
a.k.a. STS COMPANY
- CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII; SKONTEL OOO +3 more
- CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOSCompanySanctioned
a.k.a. CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS
- CLOSED JOINT STOCK COMPANY TEKHKRIMCompanySanctioned
a.k.a. TECHCRIM JOINT STOCK COMPANY
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONCompanySanctioned
- CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANTCompanySanctioned
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYCompanySanctioned
a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA +5 more
- CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZCompanySanctioned
a.k.a. JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ; AO NPP TOPAZ
- CLOUD ELEMENT COMPANY LIMITEDCompanySanctioned
- CLOUD NINE NO. 4 LEASING COMPANY LIMITEDCompanySanctioned
- CLOUD SOLUTIONS LLCCompanySanctioned
- CLOUDRUN LLCCompanySanctioned
a.k.a. CLOUDRUN LIMITED LIABILITY COMPANY; LIMITED LIABILITY COMPANY KLAUDRAN
- CN BREEZE LIMITEDCompanySanctioned
- CN CRYSTAL LIMITEDCompanySanctioned
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
- COAL TAR REFINING COMPANYCompanySanctioned
a.k.a. C.T.R.; COKE WASTE WATER REFINING CO. +2 more
- COCHAN S.A.CompanySanctioned
a.k.a. COCHAN GROUP; COCHAN +2 more
- CODE A PARTNERSHIPCompanySanctioned
- COMFORD MANAGEMENT S.A.CompanySanctioned
- COMMAND OF THE MILITARY TRANSPORT AVIATIONCompanySanctioned
a.k.a. VTA COMMAND; MILITARY TRANSPORT AVIATION +3 more
- COMMERCIAL BANK ABSOLUT BANK PAOCompanySanctioned
- COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYCompanySanctioned
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYCompanySanctioned
- COMMERCIAL BANK KREMLYOVSKIYCompanySanctioned
- COMMERCIAL JOINT STOCK BANK VIKINGCompanySanctioned
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMACompanySanctioned
a.k.a. COMPANIA MINERA INTERNACIONAL, S.A.; COMPANIA MINERA INTERNACIONAL +1 more
- COMPANY GROUP STRUCTURA LLCCompanySanctioned
a.k.a. GRUPPA KOMPANII STRUKTURA; STRUCTURA NATIONAL TECHNOLOGIES +1 more
- COMPANY LIMITED KOMAXCompanySanctioned
a.k.a. CO LTD KOMAX
- COMPLEX UNMANNED SOLUTIONS CENTER LTDCompanySanctioned
a.k.a. USC LTD
- COMPLIGACompanySanctioned
a.k.a. KOMPLIGA
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYCompanySanctioned
- CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANYCompanySanctioned
a.k.a. JSC KONTSERN MORINFORMSISTEMA AGAT
- CONCORD SHIPPING INC.CompanySanctioned
- CONFIDENT APEX LIMITEDCompanySanctioned
a.k.a. CONFIDENT APEX LTD
- CONFIDERI PTE LTDCompanySanctioned
a.k.a. CONFIDERI FAMILY OFFICE; CONFIDERI ADVISORY GROUP +2 more
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETICompanySanctioned
- CONMAR MARITIME DMCCCompanySanctioned
- CONRAD MANAGEMENT COMPANY LLC FZCompanySanctioned
- CONSTELLATION ADVISORS LTDCompanySanctioned
- CONTINENTAL SINOIL GROUP LIMITEDCompanySanctioned
- CONTROL AFZAR TABRIZ CO LTDCompanySanctioned