OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,401β4,450 of 5,030 (page 89 of 101). Each link resolves to one canonical page per entity.
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDCompanySanctioned
- SHELF TRADING LIMITEDCompanySanctioned
- SHENG CORE TECHNOLOGY CO LIMITEDCompanySanctioned
- SHENZHEN AMOR LOGISTICS CO LTDCompanySanctioned
a.k.a. SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
- SHENZHEN BIOSEN BIO TECH CO LTDCompanySanctioned
a.k.a. SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD; SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
- SHENZHEN C S IM EXPORT LTDCompanySanctioned
a.k.a. CS IM EXPORT LIMITED
- SHENZHEN CASPRO TECHNOLOGY CO., LTDCompanySanctioned
a.k.a. CASPRO TECHNOLOGY CO., LTD; CASPRO TECHNOLOGY CO., LIMITED +2 more
- SHENZHEN HUASHENG INDUSTRY CO LTDCompanySanctioned
a.k.a. SHENZHEN HUASHENG INDUSTRIAL CO LTD
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.CompanySanctioned
a.k.a. SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDCompanySanctioned
- SHENZHEN UNISON BIO TECH CO LTDCompanySanctioned
a.k.a. SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD; SHENZHEN UNISON BIOSEN BIO TECH CO LTD
- SHENZHEN XINXIN SHIPPING CO LTDCompanySanctioned
- SHENZHEN YANTU IMPORT EXPORT CO LTDCompanySanctioned
- SHERKAT-E BARID FANAVAR ARIANCompanySanctioned
a.k.a. BARAN TELECOM COMPANY; BARID FANAVAR ARYAN
- SHINE. X INVESTMENTS PVT LTDCompanySanctioned
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONCompanySanctioned
a.k.a. 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII; 13 SRZ CHF MINOBORONY ROSSII
- SHIPLOAD MARITIME PTE. LTD.CompanySanctioned
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCCompanySanctioned
- SHIPZA SHIPPING LIMITEDCompanySanctioned
- SHISHEH VA GAS INDUSTRIES GROUPCompanySanctioned
a.k.a. GLASS AND GAS CO.; THE GLASS AND GAS FACTORY +3 more
- SHOCK SPORTS CLUBCompanySanctioned
a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK; MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK +3 more
- SHOOTING CENTER ALTAY SHOOTER LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK; LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK +2 more
- SHPINNERCompanySanctioned
- SHREEGEE IMPEX PRIVATE LIMITEDCompanySanctioned
a.k.a. DARWIN PLUS
- SHREEJI GEMS LTDCompanySanctioned
- SHREYA LIFE SCIENCES PRIVATE LIMITEDCompanySanctioned
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDCompanySanctioned
a.k.a. SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
- SIA FALCON INTERNATIONAL GROUPCompanySanctioned
a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; FALCON INTERNATIONAL SIA +3 more
- SIAM EXPERT TRADING COMPANY LIMITEDCompanySanctioned
- SIAS INVESTMENT PVT LTDCompanySanctioned
a.k.a. SIAS TRADING
- SIBAVTORESURSCompanySanctioned
- SIBELECTROPRIVOD LLCCompanySanctioned
a.k.a. SIBELEKTROPRIVOD
- SIBELKOM-LOGISTIK OOOCompanySanctioned
a.k.a. FT-LOGISTIC
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYCompanySanctioned
a.k.a. SNIIGGIMS JSC; AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA +1 more
- SIBIRSKOE PGO AOCompanySanctioned
a.k.a. SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
- SIBREGIONGAZ, AOCompanySanctioned
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ; SIBREGIONGAZ ZAO
- SIGMA TEKHCompanySanctioned
- SIGNAL-TEPLOTEKHNIKA OOOCompanySanctioned
a.k.a. SIGNAL TEPLOTEKHNIKA
- SILIBORN TECHNOLOGY LIMITEDCompanySanctioned
- SILK WAY RALLY ASSOCIATIONCompanySanctioned
- SILKWAY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SILKWAY LLC; OOO SILKVEY
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGCompanySanctioned
a.k.a. SLIM ROAD COMPANY FOR TRADING AND IMPORT
- SILVER TECHNOLOGY LIMITEDCompanySanctioned
a.k.a. SILVER TECHNOLOGIES LTD
- SILVER TETRA MARINE CO.CompanySanctioned
- SIMMETRON ELEKTRONNYE KOMPONENTYCompanySanctioned
a.k.a. SIMMETRON EK; SYMMETRON
- SIMORGH PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. MAHSHAHR SIMORGH PETROCHEMICAL COMPANY
- SINA BANKCompanySanctioned
a.k.a. SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY +5 more
- SINA CURRENCY EXCHANGE COMPANYCompanySanctioned
a.k.a. SHERKAT-E SARRAFI SINA
- SINA ENERGY DEVELOPMENT COMPANYCompanySanctioned
a.k.a. ENERGY GOSTAR SINA COMPANY; SINA ENERGY DEVELOPMENT +2 more
- SINA PAYA SANAT DEVELOPMENT CO.CompanySanctioned
a.k.a. SINA PAYA SANAT GOSTARESH CO.; SINAPAD +6 more