OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,801β4,850 of 5,030 (page 97 of 101). Each link resolves to one canonical page per entity.
- UAB FLAVOUR LABSCompanySanctioned
- UDOKAN COPPER LLCCompanySanctioned
- UDS NEFTCompanySanctioned
- ULTIMATE SPIRIT LIMITEDCompanySanctioned
- UMAC LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY YUMAK
- UMATEX GROUP EUROPE S.R.O.CompanySanctioned
- UMATEX JOINT-STOCK COMPANYCompanySanctioned
a.k.a. UMATEX JSC; UMATEX GROUP +2 more
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY UMMC NFMP; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM +1 more
- UNICIOUS ENERGY PTE. LTD.CompanySanctioned
a.k.a. UNICIOUS SA; UNICIOUS ENERGY PTE
- UNIFIED METALWORKING CENTERCompanySanctioned
a.k.a. EDINYI TSENTR METALLOOBRABOTKI; ETSM
- UNIHUI INTERNATIONAL LIMITEDCompanySanctioned
a.k.a. LIAN LIHUI INTERNATIONAL CO LTD
- UNIMATIK MSKCompanySanctioned
a.k.a. UNIMATIC
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CCompanySanctioned
- UNIQUE STATION TRADINGCompanySanctioned
- UNISERVICE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. UNISERVICE LLC
- UNISTREAM COMMERCIAL BANK JSCCompanySanctioned
a.k.a. AO KB YUNISTRIM
- UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLITCompanySanctioned
a.k.a. TECHNOLYTE; UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT
- UNITED ARCTIC COMPANY LLCCompanySanctioned
a.k.a. OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA
- UNITED CHARTERING S.A.CompanySanctioned
a.k.a. WANEY CHARTERING S.A.
- UNITED ELECTRONICS GROUP COMPANY LIMITEDCompanySanctioned
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXCompanySanctioned
a.k.a. JSC UEC PERM ENGINES; JSC UEC PERM MOTORS +5 more
- UNITED GENERAL CONTRACTING COMPANY SARLCompanySanctioned
- UNITED GENERAL HOLDING SALCompanySanctioned
- UNITED GENERAL OFFSHORE SALCompanySanctioned
- UNITED GENERAL SERVICES SARLCompanySanctioned
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLCompanySanctioned
- UNITED INVESTMENT GROUP SALCompanySanctioned
- UNIVERSAL GOLD HONG KONG LIMITEDCompanySanctioned
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA; UNIVERSALNYI MORSKOI PORT INDIGA OOO
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSCompanySanctioned
a.k.a. UK UZTM KARTEX LLC
- URAL METAL PROCESSING COMPANY LTDCompanySanctioned
a.k.a. URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA; UMZ
- URALDOMNOREMONT EKATERINBURGCompanySanctioned
- URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. URALMASH OIL AND GAS EQUIPMENT HOLDING; URALMASH NGO KHOLDING OOO +1 more
- URALOILCompanySanctioned
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA; JSC URALTRANSMASH +1 more
- URANGEOLOGORAZVEDKA AOCompanySanctioned
a.k.a. URANGEO AO; FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
- USM CEMENT LLCCompanySanctioned
- USM CITY LIMITED LIABILITY COMPANYCompanySanctioned
- USM GOLD LIMITED LIABILITY COMPANYCompanySanctioned
- USM LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. USM LLC; YUESEM
- USM METALLOINVEST LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. YUESEM METALLOINVEST OOO
- USM URBAN MINING LIMITED LIABILITY COMPANYCompanySanctioned
- UT IT NOVAYA INDUSTRIYA OOOCompanySanctioned
a.k.a. NEW INDUSTRY VENTURES
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETICompanySanctioned
- UVICOM LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY; UVIKOM OOO
- UZAY GROUP DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. ICS RAS; FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES
- VAALY BROTHERS PVT LTDCompanySanctioned
- VAFA WHOLESALE LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA; OOO OF VAFA
- VAIBOSCompanySanctioned
a.k.a. VYBOS; VAYBOS