OFAC Specially Designated Nationals (SDN) List

Companies on the OFAC Specially Designated Nationals (SDN) List

5,030 companies backed by this source, alphabetical. Showing 901–950 of 5,030 (page 19 of 101). Each link resolves to one canonical page per entity.

EMBASSY DEVELOPMENT LIMITEDCompanySanctionedRUSSIA-EO14024
EMBRACE QUE LIMITEDCompanySanctionedIRAN-EO13902
EMC SUD LIMITEDCompanySanctionedRUSSIA-EO14024
EMENNET PASARGADCompanySanctionedELECTION-EO13848
a.k.a. IMANNET PASARGAD
EMERALD FZECompanySanctionedIRAN-EO13846
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYCompanySanctionedIFSR · NPWMD
ENERGONCompanySanctionedRUSSIA-EO14024
ENERGOSPECMONTAZH JSCCompanySanctionedRUSSIA-EO14024
a.k.a. JSC ENERGOSPECMONTAZH; JSC ENERGOSPETSMONTAZH
ENERGOTEST LLCCompanySanctionedRUSSIA-EO14024
ENERGOTRADE PLUS DMCCCompanySanctionedSDGT
ENERGOTSENTR IRKUTCompanySanctionedRUSSIA-EO14024
a.k.a. ETS IRKUT OOO
ENERGY OF OIL AND GAS SERVICE LLCCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. ENGS LLC
ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNALCompanySanctionedRUSSIA-EO14024
a.k.a. EPO SIGNAL
ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIESCompanySanctionedRUSSIA-EO14024
a.k.a. ECITECH; TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA
ENKA TRADING LIMITEDCompanySanctionedRUSSIA-EO14024 · SDGT · IFSR
ENSA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctionedIRAN-EO13846
a.k.a. ENSA SHIP MANAGEMENT PVT LTD
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETICompanySanctionedRUSSIA-EO14024
ERA FUND LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. ERA FUND LLC; OOO PSB-FINTEKH
ERINER LIMITEDCompanySanctionedRUSSIA-EO14024
ERIYADHU INVESTMENTS PVT LTDCompanySanctionedSDGT
ESFAHAN STEEL COMPANYCompanySanctionedIRAN-EO13871
a.k.a. ECSO
ESTATE MANAGMENT COMPANY LIMITEDCompanySanctionedRUSSIA-EO14024
a.k.a. ESTATE MANAGEMENT CO. LTD.
ETEMAD TEJARAT MISAGHCompanySanctionedRUSSIA-EO14024
a.k.a. MISAGH TRADE TRUST COMPANY
ETERRA CRUDE OIL ABROAD TRADING LLCCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
ETOP ELECTRONICS HK CO LIMITEDCompanySanctionedRUSSIA-EO14024
ETS SIBERIACompanySanctionedRUSSIA-EO14024
a.k.a. ITS SIBIR; LLC ITS SIBIR
EUROPAISCH-IRANISCHE HANDELSBANK AGCompanySanctionedIFSR · IRAN · NPWMD
a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
EUROPEAN BEARING CORPORATIONCompanySanctionedRUSSIA-EO14024
a.k.a. AO EPK
EUROPEAN INSTITUTE JUSTOCompanySanctionedDPRK3
a.k.a. EUROPEAN INSTITUTE YUSTO; EUROPEAN INSTITUTE JUSTO JUSTICE +1 more
EUROPEAN TRADING TECHNOLOGY B.V.CompanySanctionedRUSSIA-EO14024
EVA HANDELSGESELLSCHAFT UGCompanySanctionedIFSR · NPWMD
a.k.a. MVM TRADING COMPANY LLC
EVER SHINING LIMITEDCompanySanctionedIRAN-EO13846
a.k.a. EVER SHINING LTD
EVEREST INVESTMENT L.L.CCompanySanctionedIFSR · SDGT
EVERFIT COMPANY LIMITEDCompanySanctionedBURMA-EO14014
EVERLASTING EMPIRE LIMITEDCompanySanctionedDPRK3
EVERWIN SHIPMANAGEMENT PTE. LTD.CompanySanctionedIRAN-EO13846
EVIE LINES INC.CompanySanctionedIRAN-EO13902
EVOL GROUP TR YAZILIM LIMITED SIRKETICompanySanctionedRUSSIA-EO14024
EVROAZIATSKII REGISTRATORCompanySanctionedRUSSIA-EO14024
a.k.a. EAR
EXITONCompanySanctionedRUSSIA-EO14024
a.k.a. EKSITON
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETICompanySanctionedRUSSIA-EO14024
EXPOBANK JOINT STOCK COMPANYCompanySanctionedRUSSIA-EO14024
EXPORT DEVELOPMENT BANK OF IRANCompanySanctionedIFSR · IRAN · SDGT
a.k.a. EDBI; BANK TOSEYEH SADERAT IRAN +4 more
EXPORTADORA DE METALES SOCIEDAD ANONIMACompanySanctionedNICARAGUA
a.k.a. EMSA
EXTENSIVE SHIPPING LIMITEDCompanySanctionedIRAN-EO13902
FABCENTER LLCCompanySanctionedRUSSIA-EO14024
a.k.a. FABTSENTR
FADICO H.K. LIMITEDCompanySanctionedSDGT
FAGIMA FRESATRICI SPACompanySanctionedRUSSIA-EO14024
a.k.a. FAGIMA SPA
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CCompanySanctionedIRAN-EO13846
FALCON STRATEGIC SOLUTIONS DOOCompanySanctionedGLOMAG
a.k.a. FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA