OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,451β1,500 of 4,803 (page 30 of 97). Each link resolves to one canonical page per entity.
- FARTRADE HOLDINGS S.A.OrganizationSanctioned
- FASTLINK SARLOrganizationSanctioned
a.k.a. FAST LINK SAL
- FATAH AL-ISLAMOrganizationSanctioned
- FATEH ASEMAN SHARIF COMPANYOrganizationSanctioned
a.k.a. FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
- FATEMIYOUN DIVISIONOrganizationSanctioned
a.k.a. FATEMIYOUN BATTALION; FATEMIOUN BRIGADE +5 more
- FATER ENGINEERING INSTITUTEOrganizationSanctioned
a.k.a. FATER ENGINEERING COMPANY; FAATER INSTITUTE +1 more
- FAU 'GLAVGOSEKSPERTIZA ROSSII'OrganizationSanctioned
a.k.a. FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; GLAVGOSEKSPERTIZA +1 more
- FAVELA PRO, S.A. DE C.V.OrganizationSanctioned
a.k.a. FAGALAB; F FAGALAB +3 more
- FAVELAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. FAVELAB; KENIN INSTRUMENTS
- FC GRUPO EMPRESARIAL, S.A. DE C.V.OrganizationSanctioned
- FEDERAL NEWS AGENCY LLCOrganizationSanctioned
a.k.a. FEDERALNOE AGENTSTVO NOVOSTEI OOO
- FEDERAL SECURITY SERVICEOrganizationSanctioned
a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; FSB
- FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERAOrganizationSanctioned
a.k.a. ERA MILITARY INNOVATION TECHNOPOLIS; FGAU VIT ERA
- FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATIONOrganizationSanctioned
a.k.a. FGANU NII SPECVUZAVTOMATIKA
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTEOrganizationSanctioned
a.k.a. NRC KURCHATOV INSTITUTE CRISM PROMETEY; FSUE CRISM PROMETEY
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY KRONSTADT MARINE PLANT; FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION +1 more
- FEDERAL SUE SHIPYARD 'MORYE'OrganizationSanctioned
a.k.a. FSUE SZ 'MORYE'; FEDERAL STATE UNITARY ENTERPRISE SZ MORYE +2 more
- FELIX B. MADURO S.A.OrganizationSanctioned
- FELIXTAPIA, S.C. DE R.L. DE C.V.OrganizationSanctioned
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDOrganizationSanctioned
- FENIX HUMAN RESOURCES S.A.S.OrganizationSanctioned
a.k.a. HRFENIX
- FENTEX PROPERTIES LTD.OrganizationSanctioned
- FEODOSIYA ENTERPRISEOrganizationSanctioned
a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; FEODOSIYSKE COMPANY FOR THE OIL +2 more
- FIDES SHIP MANAGEMENT LLCOrganizationSanctioned
a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
- FIFTEENTH OCEAN GMBH & CO. KGOrganizationSanctioned
a.k.a. FIFTEENTH OCEAN GMBH AND CO. KG
- FILISTIN VAKFIOrganizationSanctioned
a.k.a. TURK BROTHER LTD.
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.OrganizationSanctioned
- FINANCIAL CORPORATION FINCORP, C.A.OrganizationSanctioned
- FINANCIERA CIMEX S.AOrganizationSanctioned
a.k.a. FINCIMEX
- FINCA LOS TRES REYESOrganizationSanctioned
- FIRST EAST EXPORT BANK PLCOrganizationSanctioned
a.k.a. FEE BANK MALAYSIA
- FIRST ISLAMIC INVESTMENT BANK LIMITEDOrganizationSanctioned
a.k.a. FIIB
- FIRST OCEAN ADMINISTRATION GMBHOrganizationSanctioned
- FIRST OCEAN GMBH & CO KGOrganizationSanctioned
a.k.a. FIRST OCEAN GMBH AND CO KG
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPOrganizationSanctioned
a.k.a. GRAPO
- FIRST OIL JV CO LTDOrganizationSanctioned
- FIRST VPN SERVICEOrganizationSanctioned
a.k.a. 1VPNS; FVPNS +1 more
- FISHING ARE US, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. AKALI EXPEDITIONS; AKALI BEACH CLUB +1 more
- FIVE ENERGY OIL TRADINGOrganizationSanctioned
a.k.a. 5 ENERGY
- FKU UPRDOR 'TAMAN'OrganizationSanctioned
a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
- FLAVIC FZEOrganizationSanctioned
- FLEET TANQO PRIVATE LIMITEDOrganizationSanctioned
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.OrganizationSanctioned
- FLEURETTE AFRICA RESOURCES I B.V.OrganizationSanctioned
- FLEURETTE AFRICAN TRANSPORT B.V.OrganizationSanctioned
- FLEURETTE ENERGY I B.V.OrganizationSanctioned
- FLEURETTE HOLDINGS NETHERLANDS B.V.OrganizationSanctioned
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDOrganizationSanctioned
- FLIGHT TRAVEL LLCOrganizationSanctioned
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.OrganizationSanctioned