OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 451β500 of 4,803 (page 10 of 97). Each link resolves to one canonical page per entity.
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.OrganizationSanctioned
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.OrganizationSanctioned
- ASHDALE SETTLEMENT GERCO SASOrganizationSanctioned
a.k.a. GERCO SAS
- ASHIQ JEWELLERS CCOrganizationSanctioned
- ASHULUK FIRING RANGEOrganizationSanctioned
a.k.a. ASHULUK TEST RANGE
- ASIA ENERGY GENERAL TRADING (LLC)OrganizationSanctioned
- ASIA GREEN DEVELOPMENT BANK LTDOrganizationSanctioned
a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED; ASIA GREEN DEVELOPMENT BANK LIMITED +1 more
- ASIA INTERNATIONAL TRADE PROVIDER LLCOrganizationSanctioned
a.k.a. ASIA ENTERPRISE SERVICE LIMITED
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDOrganizationSanctioned
a.k.a. YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDOrganizationSanctioned
- ASIAN SEA ANGEL SHIPPING COOrganizationSanctioned
a.k.a. ASIAN SEA ANGEL SHIPPING AGENCY; ASIAN SEA ANGEL +1 more
- ASKATASUNAOrganizationSanctioned
a.k.a. GESTORAS PRO-AMNISTIA
- ASMA MONEY EXCHANGERSOrganizationSanctioned
a.k.a. ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS +1 more
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOrganizationSanctioned
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOrganizationSanctioned
a.k.a. ASOLIPES
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.OrganizationSanctioned
a.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.
- ASPECT DWC LLCOrganizationSanctioned
- ASRE SANAT ESHRAGH COMPANYOrganizationSanctioned
a.k.a. ASE CO.; ASRE SANATE ESHRAGH CO. +4 more
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.OrganizationSanctioned
- ASSOCIATION DE SECOURS PALESTINIENSOrganizationSanctioned
a.k.a. ASP; ASSOCIATION FOR PALESTINIAN AID +8 more
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONOrganizationSanctioned
a.k.a. AFRIC
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONOrganizationSanctioned
a.k.a. ACRC; ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOrganizationSanctioned
a.k.a. CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE; ABSPP
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOrganizationSanctioned
a.k.a. GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
- ASTAN QUDS RAZAVIOrganizationSanctioned
a.k.a. ASTAN QODS RAZAVI
- ASTRONAUTICS RESEARCH INSTITUTEOrganizationSanctioned
a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER; AEROSPACE RESEARCH INSTITUTE
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganizationSanctioned
a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP +10 more
- ATIC ENERGY FZEOrganizationSanctioned
- ATIEH SAZAN DAYOrganizationSanctioned
- ATIYA S A SOrganizationSanctioned
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.OrganizationSanctioned
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDOrganizationSanctioned
- ATLANTIC PELICAN COMPANY LTDOrganizationSanctioned
- ATLANTIC SHIPPING & TRANSOrganizationSanctioned
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED; ATLANTIC SHIPPING AND TRANS
- ATLANTIS M. SHIPPING COOrganizationSanctioned
- ATLAS EXCHANGEOrganizationSanctioned
a.k.a. ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS +1 more
- ATLAS HOLDINGOrganizationSanctioned
a.k.a. ATLAS HOLDING SAL
- ATLAS KIAN QESHMOrganizationSanctioned
a.k.a. ATLAS SHIPPING; ATLAS SHIPPING COMPANY
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)OrganizationSanctioned
- ATLAS SHIP MANAGEMENTOrganizationSanctioned
a.k.a. ATLAS SHIPS MANAGEMENT
- ATLASWISE CONSULTANTS PTE. LTD.OrganizationSanctioned
- ATOMIC ENERGY ORGANIZATION OF IRANOrganizationSanctioned
a.k.a. AEOI
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOrganizationSanctioned
a.k.a. MATSA COMPANY; ENID +2 more
- AUDIO ALARMAS, S.A. DE C.V.OrganizationSanctioned
- AUM SHINRIKYOOrganizationSanctioned
a.k.a. AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO +2 more
- AUSPICIOUS TYCOON LIMITEDOrganizationSanctioned
- AUSTINSHIP MANAGEMENT PRIVATE LIMITEDOrganizationSanctioned
a.k.a. AUSTINSHIP MANAGEMENT PVT LTD
- AUTO EXPRESS DORADOS S.A. DE C.V.OrganizationSanctioned
- AUTO PARTES HANDAL S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.
- AUTO PARTS EAST FZCOOrganizationSanctioned