OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,551β1,600 of 4,803 (page 32 of 97). Each link resolves to one canonical page per entity.
- FY INTERNATIONAL TRADING CO., LIMITEDOrganizationSanctioned
- G M C G SHIPPING L.L.COrganizationSanctioned
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. GR ARQUITECTOS
- G&G INTERNACIONAL S.A.S.OrganizationSanctioned
a.k.a. SEBASTIANO; G Y G INTERNACIONAL S.A.S.
- GACHSARAN POLYMER INDUSTRIESOrganizationSanctioned
a.k.a. GACHSARAN PETROCHEMICAL COMPANY
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOrganizationSanctioned
a.k.a. GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
- GALAPAGOS S.AOrganizationSanctioned
- GALAX TRADING CO., LTD.OrganizationSanctioned
a.k.a. GALAX INC.
- GALAXY MANAGEMENT NVOrganizationSanctioned
- GALAXY PETROCHEMICAL FZEOrganizationSanctioned
- GALENIT INVEST ADOrganizationSanctioned
- GALERAN SERVICE CORPOrganizationSanctioned
- GALERIA PAGEOrganizationSanctioned
a.k.a. GALERIA PAGE I
- GALLION NAVIGATION INCORPORATEDOrganizationSanctioned
- GAMA'A AL-ISLAMIYYAOrganizationSanctioned
a.k.a. ISLAMIC GROUP; IG +4 more
- GAMES UNLIMITED OODOrganizationSanctioned
- GANADERIA EL VERGEL LTDA.OrganizationSanctioned
- GANADERIAS BILBAO LTDA.OrganizationSanctioned
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. GAN
- GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDOrganizationSanctioned
- GARAC INZENJERING OODOrganizationSanctioned
- GARBIN NAVIGATION LTDOrganizationSanctioned
- GARDEN CITY HOTELOrganizationSanctioned
- GASABO GOLD REFINERY LTDOrganizationSanctioned
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.OrganizationSanctioned
a.k.a. GASOLINERA LA CANADA, S.A. DE C.V.
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.OrganizationSanctioned
a.k.a. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.OrganizationSanctioned
a.k.a. GASOLINERAS LA VILLA, S.A. DE C.V.
- GASOLINERAS SAN FERNANDO S.A. DE C.V.OrganizationSanctioned
- GAVIA TRADINGS PTY LTDOrganizationSanctioned
a.k.a. GAVIA BEAUTY COSMETICS PTY LTD
- GAVIOTAS LTDA.OrganizationSanctioned
a.k.a. MOTEL CAMPO AMOR; HOTEL SIN PECADOS +1 more
- GAZA NOWOrganizationSanctioned
a.k.a. GNNANOW; GAZAALAN +1 more
- GAZPROM BURENIE, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE; LIMITED LIABILITY COMPANY GAZPROM BURENIYE +3 more
- GAZPROMBANK (SWITZERLAND) LTDOrganizationSanctioned
a.k.a. GAZPROMBANK SCHWEIZ AG; RUSSISCHE KOMMERZIAL BANK AG
- GBJ DE COLIMA, S.A. DE C.V.OrganizationSanctioned
a.k.a. ESTACION DE SERVICIO GBJ
- GEBAA 2480 SALOrganizationSanctioned
a.k.a. JEBAA 2480 SAL
- GEFEST-M LLCOrganizationSanctioned
- GELERI IMPORT EXPORT S.R.L.OrganizationSanctioned
- GELRO IMPEX S.R.L.OrganizationSanctioned
- GEMINI S.A.S.U.OrganizationSanctioned
- GEMUHO HOLDING, INCOrganizationSanctioned
- GENERAL BUREAU OF ATOMIC ENERGYOrganizationSanctioned
a.k.a. GBAE; GENERAL DEPARTMENT OF ATOMIC ENERGY
- GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEOrganizationSanctioned
a.k.a. DGCIM; DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR
- GENERAL DIRECTORATE OF MINESOrganizationSanctioned
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTOrganizationSanctioned
a.k.a. SHIBAM HOLDING
- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDOrganizationSanctioned
a.k.a. GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
- GENERATION TRADING FZEOrganizationSanctioned
a.k.a. GENERATION TRADING FREE ZONE ESTABLISHMENT
- GENESIS MARKETOrganizationSanctioned
a.k.a. GENESIS MARKETPLACE; GENESIS STORE
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.OrganizationSanctioned
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- GENI NOVAS TECNOLOGIAS S.A.OrganizationSanctioned
a.k.a. GENI NOVAS TECNOLOGIAS