OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,851–4,900 of 5,030 (page 98 of 101). Each link resolves to one canonical page per entity.
- VALERIAN LABS DISTRIBUTION CORP.CompanySanctioned
a.k.a. HOLLYWOOD VAPE LABS, INC.
- VALETUDO LIMITEDCompanySanctioned
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. DENIZ CAPITAL HOLDING AS; FREIGHTEX LOJISTIK DIS TICARET LTD. STI. +1 more
- VANGUARD TACTICAL SUPPLY LIMITEDCompanySanctioned
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. VANIYA SHIP MANAGEMENT LTD; VANIYA SHIP MANAGEMENT PVT LTD +1 more
- VASSILIADES & CO UK LIMITEDCompanySanctioned
a.k.a. VASSILIADES AND CO UK LIMITED
- VASSILIADES & CO. MALTA LIMITEDCompanySanctioned
a.k.a. VASSILIADES AND CO. MALTA LIMITED
- VAST MIGHTY LIMITEDCompanySanctioned
- VB-SERVICE COMPANY LIMITEDCompanySanctioned
a.k.a. VB-SERVICE LTD
- VEB ASIA LIMITEDCompanySanctioned
- VECTURA TRANS DOOCompanySanctioned
a.k.a. VECTURA TRANS DOO NOVI BEOGRAD
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. VEGA STAR SHIP MANAGEMENT PVT LTD; VEGA STAR SHIP MANAGEMENT
- VEKTOR ETALONCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY VECTOR ETALON
- VEKTOR, OOOCompanySanctioned
- VELCOM TRADE DOO BEOGRADCompanySanctioned
a.k.a. VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD
- VELES AKTIV OOOCompanySanctioned
- VELES MANAGEMENT LTDCompanySanctioned
a.k.a. UK VELES MANAGEMENT; UK VELES MENEDZHMENT OOO
- VELESSTROI LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. VELESSTROY; VELESSTROY LIMITED LIABILITY COMPANY +2 more
- VENDE GROUP LLCCompanySanctioned
a.k.a. VENDE GRUPP
- VENTRADE DOOCompanySanctioned
- VENTUS TRADE LIMITEDCompanySanctioned
- VERDITA TRADING LIMITEDCompanySanctioned
- VERSVET SROCompanySanctioned
- VERTIKAL LIMITEDCompanySanctioned
- VETERANCompanySanctioned
- VFC SOLUTIONS LTDCompanySanctioned
- VH ANTIBES SASCompanySanctioned
- VIETNAM-RUSSIA JOINT VENTURE BANKCompanySanctioned
a.k.a. NGAN HANG LIEN DOANH VIET- NGA
- VIGOROUS TRADING LIMITEDCompanySanctioned
- VINSAVERCompanySanctioned
- VIRGO MARINECompanySanctioned
- VISHNU INC.CompanySanctioned
- VISIONS MALDIVES PVT LTDCompanySanctioned
- VITABANK PJSCCompanySanctioned
- VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANYCompanySanctioned
a.k.a. MK VITYAZ AO
- VM TRANS GROUP OF COMPANIES LLCCompanySanctioned
a.k.a. GRUPPA KOMPANII VM TRANS
- VNIGRI GEOLOGORAZVEDKA AOCompanySanctioned
a.k.a. GEOLOGORAZVEDKA AO
- VNIGRIUGOL AOCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
- VNIIR GIDROELEKTROAVTOMATIKA JSCCompanySanctioned
a.k.a. VNIIR GIDRO
- VNIIR PROMELEKTRO LLCCompanySanctioned
- VNIIR TRANSSTROI LLCCompanySanctioned
- VNIIZARUBEZHGEOLOGIYA VZG OAOCompanySanctioned
a.k.a. VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO; VNIIZARUBEZHGEOLOGIYA AO +1 more
- VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO VMK VGTZ; LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ +2 more
- VOLITON DMCCCompanySanctioned
a.k.a. PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
- VOLTA SHIPPING SERVICES LLCCompanySanctioned
a.k.a. VOLTA SHIPPING SERVICES FZCO
- VOLTAG LLCCompanySanctioned
- VOSTOCHNAYA STEVEDORING COMPANY LLCCompanySanctioned
a.k.a. VSC; OOO VSK
- VOSTOCHNAYA VERF JOINT STOCK COMPANYCompanySanctioned
a.k.a. VOSTOCHNAYA VERF PAO; AO VOSTOCHNAYA VERF
- VOSTOK TRADING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. VOSTOK TRADING LLC; LLC VOSTOK TRADING +1 more
- VOSTOKINTERPROM LIMITED LIABILITY COMPANYCompanySanctioned