OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 1,301β1,350 of 5,030 (page 27 of 101). Each link resolves to one canonical page per entity.
- I JET GLOBAL DMCCCompanySanctioned
a.k.a. IJET; TRADE MED MIDDLE EAST +1 more
- I.C.I.C. KFT.CompanySanctioned
a.k.a. I.C.I.C. LTD.
- IBS EXPERTISECompanySanctioned
a.k.a. OOO IBS EKSPERTIZA
- IBS SOFT LTDCompanySanctioned
a.k.a. OOO IBS SOFT
- IC VELES CAPITAL LLCCompanySanctioned
a.k.a. IK VELES KAPITAL OOO
- ICGOO ELECTRONICS LIMITEDCompanySanctioned
- ICL ELECTRONICS LIMITED LIABILITY COMPANYCompanySanctioned
- ICL TECHNO LIMITED LIABILITY COMPANYCompanySanctioned
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETICompanySanctioned
- IDIAMS DMCCCompanySanctioned
- IDRONAUT S.R.L.CompanySanctioned
- IGT INTERGESTIONS TRUST REG.CompanySanctioned
- IKS JOINT STOCK COMPANYCompanySanctioned
a.k.a. IKS JSC; AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS +1 more
- ILAM PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. ILAM PETROCHEMICAL; ILAM PETROCHEMICAL CO +1 more
- ILLC GEOPROMINING INVESTMENTCompanySanctioned
- ILLUMOVE SACompanySanctioned
- IMAXCHIP TECHNOLOGY CO., LIMITEDCompanySanctioned
- IMEN SANAT ZAMAN FARA COMPANYCompanySanctioned
- IMENIE TSARGRAD OOOCompanySanctioned
- IMPERIAL YACHTS SARLCompanySanctioned
a.k.a. IMPERIAL YACHTS LIMITED; IMPERIAL YACHTS LTD
- IMPERIYA 19-31 OOOCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY EMPIRE 19-31
- IMPORTEKSCompanySanctioned
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. INAYA SHIP MANAGEMENT PVT LTD
- INDEPENDENT INSURANCE GROUP LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA; NSG OOO
- INDUSTRIAL RESOURCES GENERAL TRADINGCompanySanctioned
a.k.a. INDUSTRIAL RESOURCES GENERAL TRADING LLC
- INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTCompanySanctioned
a.k.a. PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD +4 more
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICECompanySanctioned
a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS +4 more
- INEKO LLCCompanySanctioned
a.k.a. OOO INEKO
- INELSO OOOCompanySanctioned
- INFINITE FORCE CARGO SERVICE HK LIMITEDCompanySanctioned
- INFORMATICS SERVICES CORPORATIONCompanySanctioned
a.k.a. INFORMATICS AND SERVICES CORPORATION; INFORMATICS SERVICES COMPANY
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYCompanySanctioned
a.k.a. INTELTECH JSC; INTELTEKH
- INFOTECH BALAKOVO LIMITED LIABILITY COMPANYCompanySanctioned
- INFRACOM COMMUNICATION NETWORKS FZECompanySanctioned
- INGOSSTRAKH INSURANCE COMPANYCompanySanctioned
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. INJECT RME LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT +1 more
- INKOTEKHCompanySanctioned
a.k.a. INKOTECH LTD.
- INMA MALDIVESCompanySanctioned
a.k.a. INMA MALDIVES COMPANY
- INNFOCUS LIMITED LIABILITY COMPANYCompanySanctioned
- INNODRIVE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. INNODRAIV
- INNOEDGE CLOUDSERVE PRIVATE LIMITEDCompanySanctioned
- INNOVATION HUB LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. INNOHUB LLC; ROSATOM INNOHUB
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDCompanySanctioned
- INNOVIO VENTURESCompanySanctioned
- INSHAAT CO SARLCompanySanctioned
- INSTAR LODZHISTIKS, OOOCompanySanctioned
a.k.a. INSTAR LOGISTICS
- INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. KHARKEVICH INSTITUTE; IPPI RAN +1 more
- INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. ISP RAN; INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN +1 more
- INSTITUTE OF APPLIED PHYSICS JSCCompanySanctioned
a.k.a. INSTITUTE OF APPLIED PHYSICS IAP; AO IPF
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. IHCE SB RAS; FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES