OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 2,701–2,750 of 4,803 (page 55 of 97). Each link resolves to one canonical page per entity.
- LOS CHONEROSOrganizationSanctioned
a.k.a. THE CHONEROS; AGUILAS +1 more
- LOS CUINISOrganizationSanctioned
a.k.a. LOS CUINIS DRUG TRAFFICKING ORGANIZATION; LOS QUINIS
- LOS GUEROSOrganizationSanctioned
a.k.a. LOS GUERITOS; LOS GUERITOS DE TECATITLAN +5 more
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. LOS HUISTAS DTO
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. LOS LOBOS; THE LOBOS
- LOS MAYOSOrganizationSanctioned
a.k.a. LA MAYIZA
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. LOS POCHOS DTO; MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION +2 more
- LOS RASTROJOSOrganizationSanctioned
- LOS ROJOSOrganizationSanctioned
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. VALLE VALLE DRUG TRAFFICKING ORGANIZATION
- LOS VIAGRASOrganizationSanctioned
a.k.a. LOS VIAGRAS CARTEL; CARTEL DE LOS VIAGRAS +1 more
- LOTTERY BG OODOrganizationSanctioned
a.k.a. LOTTERY BG LTD.
- LOTTERY DISTRIBUTIONS OODOrganizationSanctioned
a.k.a. LOTTERY DISTRIBUTIONS LTD
- LOU TRADING AND INVESTMENT COMPANY LIMITEDOrganizationSanctioned
a.k.a. LOU TRADING AND INVESTMENT CO LTD; LOU TRADING AND INVESTMENT COMPANY LTD
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.OrganizationSanctioned
a.k.a. LOUIS MARINE SHIPHOLDING ENT
- LOYALIST VOLUNTEER FORCEOrganizationSanctioned
a.k.a. LVF
- LTS HOLDING LIMITEDOrganizationSanctioned
a.k.a. IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
- LUAN BIRD SHIPPING SERVICE L.L.COrganizationSanctioned
- LUBECK SHIPPING LLCOrganizationSanctioned
- LUCERO IMPORT S.A.C.OrganizationSanctioned
- LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDOrganizationSanctioned
- LUFINDO HOLDING LIMITEDOrganizationSanctioned
a.k.a. LUFINDO HOLDING LTD
- LUHANSK PEOPLE'S REPUBLICOrganizationSanctioned
a.k.a. LUGANSK PEOPLE'S REPUBLIC; PEOPLE'S REPUBLIC OF LUHANSK
- LUMBER MARINE SAOrganizationSanctioned
- LUMINOR OYOrganizationSanctioned
a.k.a. LUMINOR LOGISTICS
- LUMINOUS GLOW LIMITEDOrganizationSanctioned
- LUSTRO INDUSTRY LIMITEDOrganizationSanctioned
- LUZY TECHNOLOGIES LLCOrganizationSanctioned
- LYRARI GROUP LTDOrganizationSanctioned
- M D S THMORDA S E Z CO., LTD.OrganizationSanctioned
a.k.a. MDS THMORDA SEZ
- M LEASING LLCOrganizationSanctioned
- M. BABAIE INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX +1 more
- M. D. S. IMPORT EXPORT CO., LTD.OrganizationSanctioned
a.k.a. MDS IMPORT EXPORT CO., LTD.; MDS IMPORT EXPORT
- M. MARINE S.A.L. OFFSHOREOrganizationSanctioned
- M23OrganizationSanctioned
a.k.a. MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT +2 more
- MA GOLD TRADERS PTY LTDOrganizationSanctioned
- MABNA INSTITUTEOrganizationSanctioned
- MABROOKA TRADING CO L.L.C.OrganizationSanctioned
a.k.a. MABROOKA TRADING COMPANY
- MACHANGA LTD.OrganizationSanctioned
- MACHINE LEARNING LAB S.R.O.OrganizationSanctioned
- MACHINE PARDAZAN CO.OrganizationSanctioned
a.k.a. MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.
- MACHINE SAZI ARAK CO. LTD.OrganizationSanctioned
a.k.a. MSA; MASHIN SAZI ARAK +2 more
- MACKA INVEST COMPANY LIMITEDOrganizationSanctioned
a.k.a. MACKA INVEST CO LTD
- MACPAR MAKINA SAN VE TIC A.S.OrganizationSanctioned
a.k.a. MACPAR MAKINA; MAKPA
- MADAD PALESTINE CHARITABLE SOCIETYOrganizationSanctioned
a.k.a. MADAD AI-KHAIR; MIDAD ALKHAIR +4 more
- MADE IN ITALY MOTORCYCLES LIMITEDOrganizationSanctioned
- MAESAI K.D.P. COMPANY LTD.OrganizationSanctioned
a.k.a. MAE SAI K.D.P. COMPANY LTD.; BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDOrganizationSanctioned
- MAGIC ESTHETIC SALON SAOrganizationSanctioned
- MAGNISERVIA, S.A. DE C.V.OrganizationSanctioned