OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 1,401β1,450 of 5,030 (page 29 of 101). Each link resolves to one canonical page per entity.
- IRAN AIRCompanySanctioned
a.k.a. IRANAIR; IRAN AIR PJSC +4 more
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYCompanySanctioned
a.k.a. HESA; HESA TRADE CENTER +12 more
- IRAN ALLOY STEEL COMPANYCompanySanctioned
a.k.a. IASCO
- IRAN CENTRAL IRON ORE COMPANYCompanySanctioned
a.k.a. ICIOC
- IRAN CHASSIS MANUFACTURING CO.CompanySanctioned
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKCompanySanctioned
a.k.a. ICIIC; IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
- IRAN COMBINE MANUFACTURING CO.CompanySanctioned
- IRAN DOCHARKH CO.CompanySanctioned
- IRAN ELECTRONIC DEVELOPMENT COMPANYCompanySanctioned
a.k.a. IEDC; IRAN ELECTRONIC DEVELOPMENT +1 more
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYCompanySanctioned
a.k.a. MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY
- IRAN TIRE MANUFACTURING COMPANYCompanySanctioned
a.k.a. IRAN TIRE MANUFACTURING CO; IRAN TIRE +1 more
- IRANIAN ATLAS COMPANYCompanySanctioned
- IRANIAN BASPAR PUYA COMPANYCompanySanctioned
a.k.a. PARPO
- IRANIAN OIL TERMINALS COMPANYCompanySanctioned
a.k.a. IRAN OIL TERMINALS COMPANY
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDCompanySanctioned
a.k.a. IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD
- IRIDESCENT CO LTDCompanySanctioned
a.k.a. IRIDESCENT CO., LTD
- IRISL MULTIMODAL TRANSPORT CO.CompanySanctioned
- IRKUT-AVTOTRANSCompanySanctioned
a.k.a. IRKUT-AVTOTRANS OOO
- IRKUT-REMSTROICompanySanctioned
a.k.a. IRKUT-REMSTROI OOO
- IRKUT-STANKO SERVICECompanySanctioned
a.k.a. IRKUT-STANKO SERVIS OOO
- IRKUTSKGEOFIZIKA AOCompanySanctioned
- IRONHILL HOLDINGS LIMITEDCompanySanctioned
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. IRS LAZER TEKHNOLODZHI; IRS LASER TECH
- ISMAIL GENERAL TRADINGCompanySanctioned
a.k.a. ISMAIL FOR GENERAL TRADE; MOHAMED HASSANE ISMAIL
- ISRAA CHARITABLE FOUNDATION NETHERLANDSCompanySanctioned
a.k.a. STG. INT. STEUN AANARMEN STICHTING ISRAA; ISRAA +2 more
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYCompanySanctioned
a.k.a. ISTOK E&C JSC; ISTOK E AND C JSC +1 more
- IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYCompanySanctioned
- IT1 KHOLDINGCompanySanctioned
- ITB LOGISTIKA OOOCompanySanctioned
- ITC CONSULTANTS CYPRUS LIMITEDCompanySanctioned
- IVK JOINT STOCK COMPANYCompanySanctioned
a.k.a. IVK JSC; AO IVK
- IZIBITS OUCompanySanctioned
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCCompanySanctioned
- JAM PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. JAM PETROCHEMICAL COMPLEX
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADECompanySanctioned
a.k.a. BAKERIES AND PASTRIES JAMMOUL SARL; JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
- JANAT AL ANHAR GENERAL TRADING LLCCompanySanctioned
a.k.a. ABU SUMBOL GENERAL TRADING L.L.C; JANAT ALANHAR GENERAL TRADING L.L.C +2 more
- JARVIS HK CO., LIMITEDCompanySanctioned
a.k.a. SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
- JATRONICS SDN BHDCompanySanctioned
- JAZEERA PROPERTIES PVT LTDCompanySanctioned
- JAZEERAT ALMALDIFICompanySanctioned
a.k.a. JAZEERATHALMALDIFI; JAZEERATH AL MALDIFI
- JEP PETROCHEMICAL TRADING L.L.CCompanySanctioned
- JESTAR SANAT DELIJANCompanySanctioned
a.k.a. JESTAR SANAT DELIJAN COMPANY; GESTAR SANAT DELIJAN COMPANY
- JETEE CO., LIMITEDCompanySanctioned
a.k.a. JETEE CO LTD
- JIANDI HK LIMITEDCompanySanctioned
- JIANGKANG FOOD LIMITEDCompanySanctioned
a.k.a. CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
- JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDCompanySanctioned
a.k.a. JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD
- JIAXIANG ENERGY HOLDING PTE. LTD.CompanySanctioned
- JINGHO TECHNOLOGY CO. LIMITEDCompanySanctioned
- JINMINGSHENG TECHNOLOGY HK CO LIMITEDCompanySanctioned
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompanySanctioned