OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,201–4,250 of 5,030 (page 85 of 101). Each link resolves to one canonical page per entity.
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGCompanySanctioned
a.k.a. RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG
- RG REAL ESTATE GMBH & CO. KGCompanySanctioned
a.k.a. RG REAL ESTATE GMBH AND CO. KG
- RG SOLUTIONS LIMITEDCompanySanctioned
- RHEINGOLD EDELMETALL AGCompanySanctioned
- RHEINGOLD EDELMETALL GMBHCompanySanctioned
- RICHTEK HONGKONG ELECTRONIC CO LIMITEDCompanySanctioned
a.k.a. RICHTEK HK ELECTRONIC CO LTD
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDCompanySanctioned
- RIF CORPORATIONCompanySanctioned
- RIIT LTDCompanySanctioned
a.k.a. NIIIT
- RISHABH TRIEXIM LLPCompanySanctioned
- RITA SHIPPING INCCompanySanctioned
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.CompanySanctioned
- RK BRIZ, OOOCompanySanctioned
a.k.a. RK BRIZ LLC; RK BREEZE +1 more
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
- RN BURENIE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. RN BURENIE
- RN KOMSOMOLSKIY REFINERY LLCCompanySanctioned
a.k.a. RN-KOMSOMOLSKI NPZ OOO; KOMSOMOLSK REFINERY +2 more
- RN SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. RN SHIP MANAGEMENT PVT LTD
- RN UVATNEFTEGAZCompanySanctioned
- RN VANKORCompanySanctioned
- RN-GRP LLCCompanySanctioned
- RN-YUGANSKNEFTEGAZ LLCCompanySanctioned
a.k.a. YUGANSKNEFTEGAZ; RN-YUGANSKNEFTEGAZ OOO
- ROBARIN LTDCompanySanctioned
- ROBNA KUCA METAL D.O.O.CompanySanctioned
- ROBOTRONIX SEMICONDUCTORS LIMITEDCompanySanctioned
- RODINA STROI GRUPP OOOCompanySanctioned
- RONIN MANAGEMENT B.V.CompanySanctioned
a.k.a. RONIN TRADING; RONIN CONSULTANCY
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. RUSATOM DIGITAL SOLUTIONS; RDS LLC
- ROSATOM MICROELECTRONICS JOINT STOCK COMPANYCompanySanctioned
a.k.a. RAM JSC
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompanySanctioned
a.k.a. ROSETTA GAMING SP ZOO
- ROSLAMI LIMITEDCompanySanctioned
- ROSNEFT TRADING S.A.CompanySanctioned
- ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVOCompanySanctioned
a.k.a. EKSAR OAO; ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO +4 more
- ROSSITA BANKCompanySanctioned
a.k.a. RUSSITA BANK; RUSSITABANK LTD
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC
- ROSTOV HELICOPTER PRODUCTION COMPLEXCompanySanctioned
a.k.a. ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS; ROSTVERTOL PAO +2 more
- ROTORCompanySanctioned
- ROYAL SHELL GOODS WHOLESALERS L.L.CCompanySanctioned
- ROYAL SHIPPING AGENCYCompanySanctioned
- ROYAL SONA OSOOCompanySanctioned
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETICompanySanctioned
- RPK NORD LIMITED LIABILITY COMPANYCompanySanctioned
- RPP LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LLC RPP; RPP LLC +1 more
- RQI COMMODITY HK LIMITEDCompanySanctioned
- RSV-EKSPERT OOOCompanySanctioned
a.k.a. EKSPERT; NPK EXPERT
- RT-BUSINESS DEVELOPMENTCompanySanctioned
a.k.a. RT-RAZVITIE BIZNESA, OOO
- RT-CAPITAL LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. RT-CAPITAL LLC
- RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANYCompanySanctioned
a.k.a. AO RT-PROEKTNYE TEKHNOLOGII; RT-PROEKTNYE TEKHNOLOGII, PAO +1 more
- RUBINI INVESTMENT GROUP LIMITEDCompanySanctioned
a.k.a. RUBINI INVESTMENTS GROUP LIMITED
- RUHMEER DIAMONDS DMCCCompanySanctioned
- RUNC EXCHANGE SYSTEM COMPANYCompanySanctioned
a.k.a. SHERKAT-E SAMANEH PAYA PAY-E RUNC; RUNC INTERNATIONAL BANKING SOLUTIONS