OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,451–4,500 of 5,030 (page 90 of 101). Each link resolves to one canonical page per entity.
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYCompanySanctioned
a.k.a. SINA PORT AND MARINE COMPANY; SINA PORT AND MARITIME COMPANY +2 more
- SINA RAIL PARS COMPANYCompanySanctioned
a.k.a. SINA RAIL PARS CO; SINA RAIL PARS +1 more
- SINA TILE AND CERAMIC INDUSTRIES COMPANYCompanySanctioned
a.k.a. SINA TILES AND CERAMIC INDUSTRIAL GROUP
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
- SINNO ELECTRONICS CO., LIMITEDCompanySanctioned
a.k.a. SINNO ELECTRONIC CO., LTD
- SINNO GROUP LIMITEDCompanySanctioned
- SINO ENERGY SHIPPING HONGKONG LIMITEDCompanySanctioned
a.k.a. SINO ENERGY SHIPPING (HONG KONG) LTD; SINO ENERGY SHIPPING HONG KONG
- SINO TRADE CO. LTD.CompanySanctioned
- SINOBOS LIMITEDCompanySanctioned
- SINSMS PTE. LTD.CompanySanctioned
a.k.a. SUN MOON STAR (SINGAPORE) LTD.
- SIROKKO TEKHNOLODZHICompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY
- SISTEMA ASIA PTE LTDCompanySanctioned
- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONCompanySanctioned
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
- SISTEMA SMARTTEKHCompanySanctioned
- SISTEMY AVTONOMNOI ENERGIICompanySanctioned
a.k.a. SAE OOO; AUTONOMOUS ENERGY SYSTEMS
- SISU PRIME LIMITEDCompanySanctioned
- SITEMCompanySanctioned
- SITTI GENERAL TRADING LLCCompanySanctioned
a.k.a. SITTI GENERAL TRADING L.L.C; SITTI GENERAL TRADING FZCO
- SIU SYSTEM JOINT STOCK COMPANYCompanySanctioned
a.k.a. JOINT STOCK COMPANY NPO SYSTEM
- SKOLKOVO FOUNDATIONCompanySanctioned
a.k.a. FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYCompanySanctioned
a.k.a. SKOLTECH
- SKORUS INVESTMENTS PVT LTDCompanySanctioned
- SKY AVIATOR COMPANY LIMITEDCompanySanctioned
a.k.a. SKY AVIATOR CO., LTD.; SKY AVIATOR COMPANY LTD. +3 more
- SKY NOVA INVESTMENTCompanySanctioned
a.k.a. TAS-TY ADDU
- SKY ONE CONSTRUCTION COMPANY LIMITEDCompanySanctioned
- SKY ROYAL HERO COMPANY LIMITEDCompanySanctioned
a.k.a. SKY ROYAL HERO; SKY ROYAL HERO LTD
- SKYLINE ADVANCED TECNOLOGIES SDN BHDCompanySanctioned
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. SLD LOGISTICS AND TRADING LLC
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICECompanySanctioned
a.k.a. SIE ISON BALLISTICS SERVICE
- SMART BATTERIESCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ
- SMART DC LIPETSK LIMITED LIABILITY COMPANYCompanySanctioned
- SMART DIGITAL IDEAS DOOCompanySanctioned
- SMART GLOBAL LIMITEDCompanySanctioned
a.k.a. ZIBA LEISURE LIMITED
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
- SMART KIT TECHNOLOGY LIMITEDCompanySanctioned
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETICompanySanctioned
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYCompanySanctioned
- SMART TURBO TECHNOLOGY LTDCompanySanctioned
a.k.a. OOO SMARTTURBOTEKH; SMARTTURBOTECH LTD +1 more
- SMILE TECHNOLOGIES CANADA LTDCompanySanctioned
a.k.a. SMILE WALLET; SMILEWALLET +3 more
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBORCompanySanctioned
a.k.a. SPO ANALITPRIBOR; FSUE SPA ANALITPRIBOR
- SMP BANKCompanySanctioned
a.k.a. SMP BANK OPEN JOINT STOCK COMPANY; AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT +2 more
- SNABINTERCompanySanctioned
- SOCIAL DESIGN AGENCYCompanySanctioned
a.k.a. AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA; SOCIAL PLANNING AGENCY
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYCompanySanctioned
- SOFTWATER NAVIGATION HOLDING LTD.CompanySanctioned
- SOHA INFO DOO NOVI BANOVCICompanySanctioned
- SOLAR-INVEST LLCCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
- SOLARDCompanySanctioned
- SOLDREAM SPB LTDCompanySanctioned
a.k.a. OOO SOLDRIM SPB
- SOLID TARIM INOVASYON ANONIM SIRKETICompanySanctioned