OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 2,001β2,050 of 4,803 (page 41 of 97). Each link resolves to one canonical page per entity.
- I&S HOLDING COMPANY, S.A.OrganizationSanctioned
a.k.a. I AND S HOLDING COMPANY, S.A.
- IA INFOROS, OOOOrganizationSanctioned
a.k.a. INFOROS INFORMATION AGENCY, CO, LTD.; NEWS AGENCY INFOROS
- IAC INTERNATIONAL INC.OrganizationSanctioned
a.k.a. I A C INTERNATIONAL INC.; INTERNATIONAL AIRLINE CONSULTING
- IBEX SHIPPING INCOrganizationSanctioned
- IFDK, ZAOOrganizationSanctioned
a.k.a. IFD KAPITAL GROUP; IFD-KAPITAL +5 more
- IFIC HOLDING AGOrganizationSanctioned
a.k.a. IHAG
- IHAG TRADING GMBHOrganizationSanctioned
- ILC EXPORTACIONES, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. GRUPO ILC; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. +5 more
- ILSIM INTERNATIONAL BANKOrganizationSanctioned
- IMAM HOSSEIN UNIVERSITYOrganizationSanctioned
a.k.a. IMAM HUSSEIN UNIVERSITY; IHU +5 more
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)OrganizationSanctioned
a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; ISLAMIC CHARITY EMDAD +17 more
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOrganizationSanctioned
a.k.a. IMAM KHOMEINI ZHAZAND OIL REFINING; IKORC
- IMB 24 SIETE, S.A. DE C.V.OrganizationSanctioned
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEOrganizationSanctioned
- IMPAN-COL, S.A.OrganizationSanctioned
- IMPIRE SHIPPING COMPANYOrganizationSanctioned
a.k.a. IMPIRE SHIPPING LIMITED; IMPIRE SHIPPING
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.OrganizationSanctioned
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. MACERLAB; MACERLAB, S.A. DE C.V. +1 more
- IMPORTADORA JIREHOrganizationSanctioned
- IMPORTADORA SILVANIAOrganizationSanctioned
- IMPORTADORA SILVANIA, C.A.OrganizationSanctioned
- IMPORTADORA Y EXPORTADORA LORENZANAOrganizationSanctioned
a.k.a. IMPORTADORA LORENZANA, S.A.
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOrganizationSanctioned
a.k.a. STATURA S.A.L. OFFSHORE
- IMPULSE S.A.R.L.OrganizationSanctioned
- IMS LTDOrganizationSanctioned
- INAGAWA-KAIOrganizationSanctioned
- INAND INDUSTRIES COMPANY LIMITEDOrganizationSanctioned
a.k.a. CONG TY TNHH INAND INDUSTRIES
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOrganizationSanctioned
a.k.a. INDEFI SMARTBANK
- INDIAN MUJAHIDEENOrganizationSanctioned
a.k.a. INDIAN MUJAHEDEEN; INDIAN MUJAHIDIN +1 more
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.OrganizationSanctioned
- INDISOL MARKETING PRIVATE LIMITEDOrganizationSanctioned
- INDO GULF SHIP MANAGEMENT LLCOrganizationSanctioned
- INDUITEX LTDA.OrganizationSanctioned
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOrganizationSanctioned
a.k.a. INPESCA S.A.
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOrganizationSanctioned
a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO +2 more
- INDUSTRIAL SOLUTIONSOrganizationSanctioned
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganizationSanctioned
a.k.a. ITGF
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTOrganizationSanctioned
a.k.a. FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE; JULY 20 BRIGADE +20 more
- INFORMATION SYSTEMS IRANOrganizationSanctioned
a.k.a. ISIRAN
- INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVOrganizationSanctioned
a.k.a. ONLY NEWS
- INFOROS, OOOOrganizationSanctioned
- INKOP DOO CUPRIJAOrganizationSanctioned
a.k.a. GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP
- INKUORTYN FIVE SRLOrganizationSanctioned
a.k.a. LA KUORA; LA TERRAZA DE LA KUORA +1 more
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA EL ESCORIAL LTDA.OrganizationSanctioned
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA EL PRESON S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA ESPARTA S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA ESTADO 29 S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA FER CADENAOrganizationSanctioned