OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,651β1,700 of 4,803 (page 34 of 97). Each link resolves to one canonical page per entity.
- GLENDOR FINANCE S.A.OrganizationSanctioned
- GLOBAL AGE LIMITEDOrganizationSanctioned
- GLOBAL CENTRAL LOGISTICS FZCOOrganizationSanctioned
- GLOBAL CLEANERS S.A.R.L.OrganizationSanctioned
a.k.a. GLOBAL CLEANERS, INC.
- GLOBAL DE TEXTILES ANDINO S.A.S.OrganizationSanctioned
- GLOBAL ENERGY COMPANY S.A.S.OrganizationSanctioned
- GLOBAL FORTUNE SHIPPING LIMITEDOrganizationSanctioned
- GLOBAL IMPORT SOLUTIONS S.A.OrganizationSanctioned
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.OrganizationSanctioned
a.k.a. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED; GIES GROUP
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDOrganizationSanctioned
- GLOBAL INTERFACE COMPANY INC.OrganizationSanctioned
a.k.a. TRANS SCIENTIFIC CORP.
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.OrganizationSanctioned
a.k.a. HUIHAI SHIP MANAGEMENT CO., LTD.; FENGHUI SHIP MANAGEMENT CO., LTD. +1 more
- GLOBAL QOWA AL BASHERIA S.A.S.OrganizationSanctioned
a.k.a. MI FUTURO GLOBAL
- GLOBAL RELIEF FOUNDATION, INC.OrganizationSanctioned
- GLOBAL RELIEF FOUNDATION, INC.OrganizationSanctioned
a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. +6 more
- GLOBAL SEA LINE CO LTDOrganizationSanctioned
- GLOBAL STRUCTURE, S.A.OrganizationSanctioned
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)OrganizationSanctioned
- GLOBAL TOURISTIC SERVICES SALOrganizationSanctioned
- GLOBAL TRADELINE SARLOrganizationSanctioned
- GLOBAL UNITED SHIPPING LIMITEDOrganizationSanctioned
a.k.a. GLOBAL UNITED SHIPPING LTD-BZE
- GLOBAL VISINESS PTE. LTD.OrganizationSanctioned
- GLOBAL VISION GROUPOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP; LLC GKG
- GLOBANTY S.A.S.OrganizationSanctioned
- GLOBE TECHNOLOGY PROVIDERS SARLOrganizationSanctioned
a.k.a. GLOBE TECHNOLOGY PROVIDERS
- GLOBOVISION TELE C.A.OrganizationSanctioned
a.k.a. GLOBOVISION
- GLOBOVISION TELE CA, CORP.OrganizationSanctioned
- GLORY ADVANCED LIMITEDOrganizationSanctioned
- GM FARMOrganizationSanctioned
a.k.a. JM PHARM; G.M. FARM SARL
- GMCG HOLDING CORPOrganizationSanctioned
- GMI PROJECTS LTDOrganizationSanctioned
- GMM FZEOrganizationSanctioned
- GMM MANAGEMENT DMCCOrganizationSanctioned
- GNO INVESTMENT LTD OODOrganizationSanctioned
- GOETZ GOLD LLCOrganizationSanctioned
a.k.a. PGR GOLD TRADING LLC; PGR GOLD LLC
- GOLDEN ASCEND HK LIMITEDOrganizationSanctioned
- GOLDEN ASCEND INTERNATIONAL LIMITEDOrganizationSanctioned
- GOLDEN COMMODITIES LLCOrganizationSanctioned
- GOLDEN ENTERPRISE SHIPPING LIMITEDOrganizationSanctioned
a.k.a. GOLDEN ENTERPRISE SHIPPING LTD
- GOLDEN FISH LIBERIA LTD.OrganizationSanctioned
- GOLDEN FISH S.A.L. (OFFSHORE)OrganizationSanctioned
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.OrganizationSanctioned
- GOLDEN GATE SHIP MANAGEMENTOrganizationSanctioned
- GOLDEN INTERNATIONAL FZEOrganizationSanctioned
- GOLDEN PEN GENERAL TRADING L.L.COrganizationSanctioned
- GOLDEN RESOURCES TRADING COMPANY L.L.C.OrganizationSanctioned
a.k.a. GRTC
- GOLDEN STAR COOrganizationSanctioned
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; GOLDEN STAR INTERNATIONAL FREIGHT LIMITED +8 more
- GOLDEN STAR TRADING LLCOrganizationSanctioned
- GOLDEN TRIANGLE BANKOrganizationSanctioned
a.k.a. GTB; GOLDEN DELTA BANK
- GOLDEN WINGS AVIATIONOrganizationSanctioned