OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,301β1,350 of 4,803 (page 27 of 97). Each link resolves to one canonical page per entity.
- EKO DEVELOPMENT AND INVESTMENT COMPANYOrganizationSanctioned
a.k.a. EKO IMPORT AND EXPORT COMPANY; EKO DEVELOPMENT & INVESTMENT FOOD COMPANY
- EKT SMART TECHNOLOGYOrganizationSanctioned
- EL ALMACEN LICORERIAOrganizationSanctioned
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.OrganizationSanctioned
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKOrganizationSanctioned
a.k.a. AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK; AL-BARAKA INTERNATIONAL ASSOCIATION +1 more
- EL PALOMAR CAR WASH, S.A. DE C.V.OrganizationSanctioned
- EL-KAHIRA FOR GENERAL TRADINGOrganizationSanctioned
a.k.a. PRIMATECH; ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY +4 more
- ELE TECHNOLOGY CO LTDOrganizationSanctioned
- ELECTRONIC COMPONENTS INDUSTRIES COOrganizationSanctioned
a.k.a. ECI
- ELECTRONICS INSTITUTEOrganizationSanctioned
- ELECTRONICS KATRANGI TRADINGOrganizationSanctioned
a.k.a. ELECTRONIC KATRANGI GROUP; EKT ELECTRONICS +19 more
- ELEHSSANOrganizationSanctioned
a.k.a. ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR +13 more
- ELEMENTO LIMITEDOrganizationSanctioned
- ELEMENTO SOLUTIONS LIMITEDOrganizationSanctioned
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDOrganizationSanctioned
a.k.a. ELEVATE MARINE MANAGEMENT PVT
- ELEVEN EIGHTY EIGHT LIMITEDOrganizationSanctioned
a.k.a. PAR EXCELLENCE LIMITED
- ELEVENTH OCEAN ADMINISTRATION GMBHOrganizationSanctioned
- ELEVENTH OCEAN GMBH & CO. KGOrganizationSanctioned
a.k.a. ELEVENTH OCEAN GMBH AND CO. KG
- ELFO ENERGY HOLDING LIMITEDOrganizationSanctioned
- ELGON MARITIME CORPORATIONOrganizationSanctioned
- ELIAS SHIPPING & TRADING GROUP SAOrganizationSanctioned
a.k.a. ELIAS SHIPPING AND TRADING GROUP S.A.
- ELITE ENERGY FZCOOrganizationSanctioned
- ELLA MEDIA SERVICES LLCOrganizationSanctioned
- ELLA TOURISM COMPANYOrganizationSanctioned
a.k.a. IYLA FOR TOURISM
- ELLISSA EXCHANGE COMPANYOrganizationSanctioned
a.k.a. ELESSA EXCHANGE; ELISSA EXCHANGE
- ELLISSA GROUP SAOrganizationSanctioned
a.k.a. ELESSA GROUP
- ELLISSA HOLDINGOrganizationSanctioned
a.k.a. ELLISSA SAL (HOLDING)
- ELLISSA MEGASTOREOrganizationSanctioned
a.k.a. ELLISSA MEGA STORE
- ELLISSA PARC COTONOUOrganizationSanctioned
- ELLISSA SHIPPINGOrganizationSanctioned
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCOrganizationSanctioned
a.k.a. ELVEES R AND D CENTER JSC; ELVEES R&D CENTER JSC +2 more
- ELZA SHIPPING SAOrganizationSanctioned
- EMAXON FINANCE INTERNATIONAL INC.OrganizationSanctioned
a.k.a. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
- EMBEDIOrganizationSanctioned
- EMITRADE FZEOrganizationSanctioned
- EMMA LLCOrganizationSanctioned
- EMMA TEL LLCOrganizationSanctioned
a.k.a. EMATEL COMMUNICATIONS; EMATEL LLC +3 more
- EMMA TEL PLUS LLCOrganizationSanctioned
a.k.a. IMATEL PLUS LLC
- EMMR & CIA. S.A.S.OrganizationSanctioned
a.k.a. EMMR Y CIA. S.A.S.; EMMR Y COMPANIA S A S +1 more
- EMPIRE INTERNATIONAL TRADING FZEOrganizationSanctioned
- EMPIRE MARITIME SERVICES LIMITEDOrganizationSanctioned
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.OrganizationSanctioned
a.k.a. EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
- EMPRESA AERONAUTICA NACIONAL SAOrganizationSanctioned
a.k.a. EANSA
- EMPRESA CUBANA DE AVIACIONOrganizationSanctioned
a.k.a. CUBANA AIRLINES
- EMPRESA CUBANA DE PESCADOS Y MARISCOSOrganizationSanctioned
a.k.a. CARIBEX; CARIBBEAN EXPORT ENTERPRISE
- EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.OrganizationSanctioned
- EMPRESA DE ENERGIA S.A.OrganizationSanctioned
a.k.a. ENERSA
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.OrganizationSanctioned
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOrganizationSanctioned
a.k.a. CUBATUR
- EMPRESA EDITORA CONTINENTE PRESS S.A.OrganizationSanctioned