OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,501–4,550 of 5,030 (page 91 of 101). Each link resolves to one canonical page per entity.
- SOLISE ENERGY FZECompanySanctioned
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SOVCOMBANK LEASING LLC; SOLLERS-FINANCE LLC
- SOLOS INTERNATIONAL LIMITEDCompanySanctioned
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- SOM PETROL TICARET ANONIM SIRKETICompanySanctioned
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- SOMIC ENGINEERING AND MANAGEMENT COCompanySanctioned
a.k.a. SOMIC; FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO +3 more
- SOMMEN SECRETARIAL SERVICES LIMITEDCompanySanctioned
- SONATEC LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SONATEK LLC
- SORENA HUSHMAND SAMANEH COMPANYCompanySanctioned
a.k.a. SAMANEH HOUSHMAND SORENA; SORENA SMART SYSTEM CO LTD +1 more
- SOTISCompanySanctioned
- SOUTH KAVEH STEEL COMPANYCompanySanctioned
a.k.a. SKS CO.; SKS STEEL COMPANY +4 more
- SOUTH SEA ENERGY LIMITEDCompanySanctioned
- SOUTHERN STALLIONS PVT LTDCompanySanctioned
- SOVA NEDVIZHIMOST OOOCompanySanctioned
a.k.a. SOVA REAL ESTATE LLC
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC; SOVCOMBANK ASSET MANAGEMENT LLC
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYCompanySanctioned
- SOVCOMBANK SECURITIES LIMITEDCompanySanctioned
a.k.a. KOMANA HOLDINGS LLC
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYCompanySanctioned
- SOVCOMCARD LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SOVCOMCARD LLC; SOVKOMKARD
- SOVKOM FAKTORINGCompanySanctioned
a.k.a. SOVCOM FACTORING
- SOVKOM LIZINGCompanySanctioned
- SOVTEST ATECompanySanctioned
a.k.a. SOVTEST ATE LTD
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. IKI RAS; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK +1 more
- SPACETY LUXEMBOURG S.A.CompanySanctioned
a.k.a. TIAN YI LU SEN BAO GONG SI
- SPARROW TRADING FZECompanySanctioned
- SPB EXCHANGECompanySanctioned
a.k.a. PUBLIC JOINT STOCK COMPANY SPB EXCHANGE; PJSC SPB EXCHANGE +1 more
- SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLCCompanySanctioned
a.k.a. SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA; SKB EP
- SPECIAL MATERIALS CORPORATIONCompanySanctioned
a.k.a. AO NPO SPETSMATERIALOV
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYCompanySanctioned
- SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANYCompanySanctioned
a.k.a. JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM; JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM +1 more
- SPEECH TECHNOLOGY CENTER LIMITEDCompanySanctioned
a.k.a. TSRT
- SPERO FOUNDATIONCompanySanctioned
- SPETS PROZHEKT GRUPPCompanySanctioned
a.k.a. APIT
- SPETSIAL ELECTRONIK OOOCompanySanctioned
a.k.a. SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY; SPETSIAL ELEKTRONIK OOO
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZACompanySanctioned
a.k.a. SD DEPO PLAZA
- SPETSIALIZIROVANNYI REGISTRATOR REKOMCompanySanctioned
a.k.a. SR REKOM
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKCompanySanctioned
a.k.a. SKTB PLASTIK
- SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDACompanySanctioned
a.k.a. SKB 14 LLC
- SPETSINVESTSERVIS OOOCompanySanctioned
- SPI INTERNATIONALCompanySanctioned
a.k.a. SPI INTERNATIONAL PROPRIETARY LTD.; SPI INTERNATIONAL PROPRIETARY LIMITED +5 more
- SPICY CODE COMPANY LIMITEDCompanySanctioned
- SPLENDID LEXY TRADING COMPANY LTDCompanySanctioned
- SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENITCompanySanctioned
a.k.a. SOTS IRKUT-ZENIT; IRKUT-ZENIT OOO
- SPRAVA A INKASO ZMENIEK, S.R.O.CompanySanctioned
- SPS ME FZCOCompanySanctioned
a.k.a. TMK MIDDLE EAST
- SQUARE TANKER MANAGEMENT LTD.CompanySanctioned
- SSDD CONSTRUCTION MATERIAL CO LTDCompanySanctioned
- ST ALABUGACompanySanctioned
- STACK TELECOM LTDCompanySanctioned