OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,351β1,400 of 4,803 (page 28 of 97). Each link resolves to one canonical page per entity.
- EMPRESA NICARAGUENSE DE MINASOrganizationSanctioned
a.k.a. ENIMINAS
- EMPRESA SIDERURGICA JOSE MARTIOrganizationSanctioned
a.k.a. ANTILLANA DE ACERO
- EMSYSTECHOrganizationSanctioned
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONOrganizationSanctioned
a.k.a. GLOBAL TRADING GROUP; GLOBAL TRADING GROUP NV +1 more
- ENERGY GLOBAL INTERNATIONAL FZEOrganizationSanctioned
- ENETEC S.A.OrganizationSanctioned
- ENGEN MANAGEMENT NVOrganizationSanctioned
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.OrganizationSanctioned
- ENTEBAGH GOSTAR SEPEHR COMPANYOrganizationSanctioned
a.k.a. ENTEBAGH GOSTAR SEPEHR; ENTEBAGH GOSTAR COMPANY +1 more
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIOrganizationSanctioned
a.k.a. CASO E CASA
- ENTRETENIMIENTO PALERMO S.A. DE C.V.OrganizationSanctioned
- ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.OrganizationSanctioned
- ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.OrganizationSanctioned
- ENVIGH, S. DE R.L. DE C.V.OrganizationSanctioned
- EQUIPMENT DEVELOPMENT DEPARTMENTOrganizationSanctioned
a.k.a. GENERAL ARMAMENT DEPARTMENT
- ERA-MEDIA TOVOrganizationSanctioned
- ERBIUM TRADING L.L.COrganizationSanctioned
a.k.a. RUBIKS TRADING L.L.C
- ERITREAN DEFENSE FORCESOrganizationSanctioned
a.k.a. ERITREAN DEFENSE FORCE
- ERJM LIMITEDOrganizationSanctioned
a.k.a. ERJM LTD
- ERPSCANOrganizationSanctioned
- ERST GROUP LTDOrganizationSanctioned
- ERTEBAT GOSTAR NOVINOrganizationSanctioned
- ERVIN DANESH ARYAN COMPANYOrganizationSanctioned
a.k.a. ERVIN DANESH
- ERYK PRODUCCIONES SASOrganizationSanctioned
- ESAIL SHIPPING LIMITEDOrganizationSanctioned
a.k.a. E-SAIL SHIPPING COMPANY LTD; SANTEX LINES
- ESFAHAN'S MOBARAKEH STEEL COMPANYOrganizationSanctioned
a.k.a. MOBARAKEH STEEL COMPANY; ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
- ESFARAYEN INDUSTRIAL COMPLEXOrganizationSanctioned
a.k.a. EICO
- ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.OrganizationSanctioned
a.k.a. GUALILO LTDA. C.I.
- ESMERALDAS NARAPAY LTDAOrganizationSanctioned
- ESPANA INFORMATICA S.A.OrganizationSanctioned
a.k.a. ESPANA INFORMATICA SA
- ESTABLO PUERTO RICO S.A. DE C.V.OrganizationSanctioned
a.k.a. ESTABLO LECHERO PUERTO RICO
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROOrganizationSanctioned
- ESTACION DE SERVICIO LA TURQUESAOrganizationSanctioned
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIOrganizationSanctioned
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.OrganizationSanctioned
a.k.a. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
- ESTANCIA INFANTIL NINO FELIZ S.C.OrganizationSanctioned
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.OrganizationSanctioned
- ESTETICA CAR WASH S.A. DE C.V.OrganizationSanctioned
a.k.a. ESTETIC CAR WASH, S.A. DE C.V.
- ESTRATEGIA PVR, S. DE R.L. DE C.V.OrganizationSanctioned
- ETANA TRADING DMCCOrganizationSanctioned
- ETANOFUEL, S.A. DE C.V.OrganizationSanctioned
a.k.a. G ENERGY
- ETANOPLUS, S.A. DE C.V.OrganizationSanctioned
- ETCO INTERNATIONAL COMMODITIES LTD.OrganizationSanctioned
- ETCO INTERNATIONAL COMPANY, LIMITEDOrganizationSanctioned
- ETEMAD TEJARATE PARS CO.OrganizationSanctioned
- ETIHAD ENGINEERING AND MARINE SERVICES FZCOrganizationSanctioned
a.k.a. ETIHAD ENGG. & MARINE SERVICES; ETIHAD ENGINEERING & MARINE SERVICES FZC
- EUNOMIA LIMITEDOrganizationSanctioned
a.k.a. EUNOMIA LTD
- EURASIAN YOUTH UNIONOrganizationSanctioned
- EURO AFRICAN GROUP LTDOrganizationSanctioned
- EUROBET OODOrganizationSanctioned
a.k.a. EUROBET LTD.