OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 1,051–1,100 of 5,030 (page 22 of 101). Each link resolves to one canonical page per entity.
- FORT KONSALTING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. FORT CONSULTING OOO
- FORTIANA HOLDINGS LIMITEDCompanySanctioned
- FORTUNA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. FORTUNA LLC; LIMITED LIABILITY COMPANY FORTUNA
- FORWARD SYSTEMS, R&DCCompanySanctioned
a.k.a. ZAO NTTS PEREDOVYE SISTEMY; CJSC NTTS PEREDOVYE SISTEMY +1 more
- FOSSIL CONTRACTINGCompanySanctioned
a.k.a. FOSSIL CONTRACTING PRIVATE LIMITED
- FOTONIKS KLAUDCompanySanctioned
a.k.a. PHOTONICS CLOUD
- FOXWHELP LIMITEDCompanySanctioned
- FPK TRANSAGENCY JSCCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
- FRACTAL MARINE DMCCCompanySanctioned
- FRAKDZHET VOLGACompanySanctioned
- FRATELLO CARBONE TRADING LIMITEDCompanySanctioned
- FREE SKY SOLUTIONS OUCompanySanctioned
- FREGAT OOOCompanySanctioned
- FRUIT PLUS MALDIVES PVT LTDCompanySanctioned
a.k.a. FRUIT PLUS
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONCompanySanctioned
a.k.a. FUJIAN NAN'AN IMPORT AND EXPORT COMPANY; FUJIAN NANAN IMPORT & EXPORT COMPANY
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.CompanySanctioned
a.k.a. FUJIE PETROCHEM
- FULDA SHIPPING COCompanySanctioned
- FULL HAPPY LIMITEDCompanySanctioned
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYCompanySanctioned
a.k.a. FUND ENERGY; FOND ENERGIA +1 more
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONCompanySanctioned
a.k.a. PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION
- FUNG YUET RESORT HOTEL CO LTDCompanySanctioned
- FUNNULL TECHNOLOGY INCCompanySanctioned
a.k.a. FUNNULL; FANG NENG CDN +3 more
- FURAHA CONSTRUCTION PVT LTDCompanySanctioned
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESCompanySanctioned
a.k.a. SHIRAZ FARGAN CHEMICAL COMPANY; FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
- FUTREVOCompanySanctioned
- FUTURE COSMOS LIMITEDCompanySanctioned
a.k.a. CLOUD NINE NO. 6 LEASING COMPANY
- FUTURE COSMOS ONE LIMITEDCompanySanctioned
a.k.a. CLOUD NINE NO. 1 LEASING COMPANY LIMITED
- FUTURE COSMOS TWO LIMITEDCompanySanctioned
a.k.a. CLOUD NINE NO. 2 LEASING COMPANY LIMITED
- FUTURE ENERGY TRADING L.L.CCompanySanctioned
- FUTURE KING INC.CompanySanctioned
- FUTURE OASIS PTE. LTD.CompanySanctioned
- FUTURE RESOURCE TRADING LIMITEDCompanySanctioned
- FUTURE TRENDS GOODS WHOLESALERS LLCCompanySanctioned
- FUTURE WING FINANCIAL COMPANY LIMITEDCompanySanctioned
- FUYA PARS PROSPECTIVE TECHNOLOGISTSCompanySanctioned
a.k.a. PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY; POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY +2 more
- G AND S DIAMOND FZECompanySanctioned
a.k.a. G&S DIAMOND FZE
- GABBARO SHIP SERVICES PVT LTDCompanySanctioned
- GAFFODIL CO., LIMITEDCompanySanctioned
- GAH PETROCHEMICAL TRADING LIMITEDCompanySanctioned
- GAINON CO., LIMITEDCompanySanctioned
- GALAXY OIL FZ LLCCompanySanctioned
a.k.a. GALAXY OIL FZE
- GALILEOS MARINE SERVICES L.L.CCompanySanctioned
- GARANT INVEST BANK JOINT STOCKCompanySanctioned
a.k.a. GARANT INVEST COMMERCIAL BANK JSC
- GARANTEX EUROPE OUCompanySanctioned
a.k.a. GARANTEX
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. GARANTI GOLD AND EXCHANGE
- GAS GMS LIMITEDCompanySanctioned
- GAS INDUSTRY INSURANCE COMPANY SOGAZCompanySanctioned
a.k.a. SOGAZ INSURANCE; INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSCompanySanctioned
a.k.a. GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
- GASOLIX INTERNATIONAL CORPORATION LIMITEDCompanySanctioned
- GATEWICK LLCCompanySanctioned
a.k.a. GATEWICK FREIGHT AND CARGO; GATEWICK AVIATION SERVICES +1 more