OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,251β1,300 of 4,803 (page 26 of 97). Each link resolves to one canonical page per entity.
- DOO MM KOM INTER BLUE DONJI JASENOVIKOrganizationSanctioned
a.k.a. PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
- DOO RAD 028 ZVECANOrganizationSanctioned
a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
- DOOSTAN INTERNATIONAL COMPANYOrganizationSanctioned
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.OrganizationSanctioned
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.OrganizationSanctioned
- DOUBLE HARMONY MARINE CORPORATIONOrganizationSanctioned
- DOURAN SOFTWARE TECHNOLOGIESOrganizationSanctioned
- DOXA SHIPPING LINE INCOrganizationSanctioned
- DRAGADOS Y MUELLES GAVIOTA LTDA.OrganizationSanctioned
- DRAGON ROAD LTDOrganizationSanctioned
- DREW PROPERTIES CO. LTD.OrganizationSanctioned
- DREW PROPERTIES II CO. LTD.OrganizationSanctioned
- DREW PROPERTIES II PTE. LTD.OrganizationSanctioned
- DREW PROPERTIES PTE. LTD.OrganizationSanctioned
- DTX WINNERS CLUB LIMITEDOrganizationSanctioned
- DUBAI SEA BREEZEOrganizationSanctioned
- DUBAI TRADING COMPANYOrganizationSanctioned
- DUCASHEW GENERAL TRADING LLCOrganizationSanctioned
- DULCE VOLCANOrganizationSanctioned
a.k.a. DULCEVOLCANCLN
- DULING TECHNOLOGY HK LIMITEDOrganizationSanctioned
- DUNAY PROBABLE NAVAL MISSILE FACILITYOrganizationSanctioned
- DURAND PROPERTIES LIMITEDOrganizationSanctioned
- DW CAPITAL HOLDINGS PTE. LTD.OrganizationSanctioned
- E-RAM GROUP LLCOrganizationSanctioned
- EAST LINK LONDON LTDOrganizationSanctioned
- EAST STAR COMPANYOrganizationSanctioned
a.k.a. SETAREH SHARGH CO.; SATEREH SHARGH SAMIN CO., LTD. +1 more
- EASTERN TURKISTAN ISLAMIC MOVEMENTOrganizationSanctioned
a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; ETIM +1 more
- EASY CASH S. DE R.L.OrganizationSanctioned
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.OrganizationSanctioned
- ECO MAX FZEOrganizationSanctioned
- ECO MAX TRADING FZEOrganizationSanctioned
a.k.a. ECO MAX FZE
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OrganizationSanctioned
- ECONOMY TODAY LLCOrganizationSanctioned
a.k.a. EKONOMIKA SEGODNYA
- ECOSEAS MARITIME LIMITEDOrganizationSanctioned
- EDBI EXCHANGE BROKERAGEOrganizationSanctioned
a.k.a. EDBI EXCHANGE COMPANY
- EDBI STOCK BROKERAGEOrganizationSanctioned
- EDE 2 EOODOrganizationSanctioned
- EDGAR COMMERCIAL SOLUTIONS FZEOrganizationSanctioned
- EDICIONES CUBANASOrganizationSanctioned
- EDITORA TRANSPARENCIA S.A.OrganizationSanctioned
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.OrganizationSanctioned
- EDYJU, S.A.OrganizationSanctioned
- EFBET PARTNERS OODOrganizationSanctioned
- EGHTESAD NOVIN BANKOrganizationSanctioned
a.k.a. BANK-E EGHTESAD NOVIN; EN BANK PJSC +1 more
- EGIR SHIPPING LTDOrganizationSanctioned
- EGYPTIAN MUSLIM BROTHERHOODOrganizationSanctioned
- EIGHTH OCEAN GMBH & CO. KGOrganizationSanctioned
a.k.a. EIGHTH OCEAN GMBH AND CO. KG
- EINARBO S.A.OrganizationSanctioned
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAOrganizationSanctioned
a.k.a. ERPAC; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
- EK IMPORTOrganizationSanctioned