OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 1,201–1,250 of 5,030 (page 25 of 101). Each link resolves to one canonical page per entity.
- GROUP GRAND LIMITEDCompanySanctioned
a.k.a. GROUP GRAND LTD.; GROUP GRAND LIMITED GENERAL TRADING
- GROUP YEOH LIMITEDCompanySanctioned
a.k.a. YEOH GROUP CO LIMITED
- GROUPE D'INVESTISSEMENT FINANCIER SACompanySanctioned
a.k.a. GIF SA
- GROWTH TRADING CO., LIMITEDCompanySanctioned
- GRUN GROUP CO LIMITEDCompanySanctioned
- GRUPPA KOMPANII ASTROKUPOLCompanySanctioned
- GRUPPA PROMAVTOCompanySanctioned
- GRUPPA RODINA OOOCompanySanctioned
a.k.a. RODINA GROUP
- GS CHEMICAL TRANSPORTATION LIMITEDCompanySanctioned
- GTLK ASIA LIMITEDCompanySanctioned
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYCompanySanctioned
a.k.a. GTLK EUROPE CAPITAL DAC; GTLK EUROPE CAP
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYCompanySanctioned
a.k.a. GTLK EUROPE DAC; GTLKE
- GTLK MIDDLE EAST FREE ZONE COMPANYCompanySanctioned
a.k.a. GTLK MIDDLE EAST FZCO
- GTS GRUPPCompanySanctioned
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDCompanySanctioned
a.k.a. GUANGZHOU SHA HAOLI TRADING CO., LTD.
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDCompanySanctioned
a.k.a. GUANGZHOU TAZNING TRADING CO., LTD.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
- GUCLU GLOBAL LOJISTIK LIMITED SIRKETICompanySanctioned
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDCompanySanctioned
a.k.a. GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD +1 more
- GULF ENERGY OIL SERVICES LIMITEDCompanySanctioned
- GULF GENERAL CONTRACTING LIMITEDCompanySanctioned
- GUN MAKING COMPANY LEVSHA T LLCCompanySanctioned
a.k.a. LLC WEAPON FIRM LEVSHA T; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
- GUP RK KTB SUDOKOMPOZITCompanySanctioned
a.k.a. GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT; SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU +2 more
- GURON TRADING LIMITEDCompanySanctioned
- GUTOWN TRADE LIMITEDCompanySanctioned
a.k.a. JAN TECHNOLOGY TRADING LIMITED
- GYNTEC CARBON SDN BHDCompanySanctioned
- HAFEZ DARYA ARYA SHIPPING COMPANYCompanySanctioned
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; HAFEZ DARYA ARYA SHIPPING LINE +9 more
- HAITIAN PRECISION LLCCompanySanctioned
a.k.a. KHAITIAN PRESIZHN
- HAKIMAN SHARGH RESEARCH COMPANYCompanySanctioned
- HALEEL FINANCE LTDCompanySanctioned
- HALEEL HOLDINGS LTDCompanySanctioned
- HALEEL LTDCompanySanctioned
- HAMER AND NAIL CONSTRUCTION LIMITEDCompanySanctioned
- HAMIDCO INVESTMENT LIMITEDCompanySanctioned
- HAMRIYAH STEEL FREE ZONE COMPANYCompanySanctioned
a.k.a. HAMRIYAH STEEL FZC
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDCompanySanctioned
a.k.a. HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
- HANLEY LIMITEDCompanySanctioned
- HAPUKA MARINE LTD.CompanySanctioned
- HARDBERRY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. HARDBERRY RUSFACTOR LLC; KHARDBERRI RUSFAKTOR
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.CCompanySanctioned
- HASA NEDERLAND B.V.CompanySanctioned
- HASH MAKER LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO KHESH MEYKER
- HASSAN DAQQOU TRADINGCompanySanctioned
a.k.a. HASAN DEQQOU TRADING
- HAUCORE LTDCompanySanctioned
a.k.a. SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD
- HEADEY INVESTMENTS LIMITEDCompanySanctioned
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDCompanySanctioned
- HEBEI XINHAI CHEMICAL GROUP CO., LTD.CompanySanctioned
- HEJAB TEXTILE COMPANYCompanySanctioned
a.k.a. HEJAB TEXTILE CO; SHAHR-E KORD HIJAB TEXTILE COMPANY
- HELICS GEMBCompanySanctioned
a.k.a. HELICS GEMB BVBA
- HELMATIC CONSULTANCY DMCCCompanySanctioned
- HENG FENG CAMBODIA BANK PLCCompanySanctioned