Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Organizations

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. LIMITED LIABILITY COMPANY ATOMAYZ; ATOMYZE +1 more

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLOREROrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. LIMITED LIABILITY COMPANY CRYPTO EXPLORER

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. LIGHTHOUSE

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY; DISTRIBUTED REGISTRY SYSTEMS +2 more

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. NETEXCHANGE; NETEX24 +5 more

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. UCON COMPANY; UCON LLC

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOROrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. OOO WEB3 INTEGRATOR

• OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. WEB3 TECH; WEB3 TECHNOLOGY LLC +1 more

• OCCIDENTAL DE PAPELES LTDA.Organization⛒SanctionedSDNT

  a.k.a. OCCIPAPEL LTDA.

• OCEAN ALLIANZ SHIPPING LLCOrganization⛒SanctionedSDGT · IFSR
• OCEAN BUNKERING JV COOrganization⛒SanctionedDPRK3
• OCEAN CAPITAL ADMINISTRATION GMBHOrganization⛒SanctionedIRAN
• OCEAN ESTATE COMPANY LIMITEDOrganization⛒SanctionedGLOMAG
• OCEAN GLORY GIANT OGG SAOrganization⛒SanctionedIRAN-EO13902
• OCEAN MARITIME MANAGEMENT COMPANY LIMITEDOrganization⛒SanctionedDPRK

  a.k.a. EAST SEA SHIPPING COMPANY; KOREA MIRAE SHIPPING CO. LTD. +1 more

• OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• OCEAN VOYAGE LLCOrganization⛒SanctionedSDGT

  a.k.a. OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI

• OCEAN WATERS MARITIME CORPORATIONOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• OCEANEND SHIPPING LTDOrganization⛒SanctionedIRAN-EO13846
• OCEANIC ORBIT INCORPORATEDOrganization⛒SanctionedIRAN-EO13902
• OCEANO BLU TRADING LIMITEDOrganization⛒SanctionedLIBYA3

  a.k.a. PESCA MEDITERRANEA LIMITED

• OCTANE ENERGY GROUP FZCOOrganization⛒SanctionedIRAN-EO13846
• ODNA RODYNAOrganization⛒SanctionedELECTION-EO13848
• OF TRANSPORTESOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• OFFENBACH HAUSHALTWAREN B.V.Organization⛒SanctionedSDNTK
• OFFICE 39Organization⛒SanctionedDPRK

  a.k.a. OFFICE #39; OFFICE NO. 39 +4 more

• OFFISCOOP NVOrganization⛒SanctionedSDGT
• OFOG SABZE DARYA COMPANYOrganization⛒SanctionedIFSR · NPWMD
• OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYOrganization⛒SanctionedIRAN-TRA

  a.k.a. OFOGH TOSE-EH SABERIN ENGINEERING

• OFOQ SAZEH PAYAHOrganization⛒SanctionedIRAN
• OGHYANOUS KHOROSHAN KISHOrganization⛒SanctionedIRAN

  a.k.a. KHOROSHAN MARITIME COMPANY; OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES

• OGUI FLETESOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• OIL INDUSTRY INVESTMENT COMPANYOrganization⛒SanctionedIRAN

  a.k.a. O.I.I.C.

• OIL OF DR CONGO SPRLOrganization⛒SanctionedGLOMAG

  a.k.a. OIL OF DRCONGO

• OIL PRIMER COMPANYOrganization⛒SanctionedSDGT

  a.k.a. OIL PREMIER COMPANY

• OIL TANKERS SCF MGMT FZCOOrganization⛒SanctionedRUSSIA-EO14024
• OJ LIVING TRUST, S.A.P.I. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA; ASU-UKKH-GISU OAO +1 more

• OJSC HORIZONT HOLDING MANAGEMENT COMPANYOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT; HORIZONT GROUP

• OJSC KEREMET BANKOrganization⛒SanctionedRUSSIA-EO14024
• OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERINGOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING; NIITM +1 more

• OJSC SOVFRACHTOrganization⛒SanctionedUKRAINE-EO13685

  a.k.a. SOVFRACHT JSC; PJSC 'SOVFRACHT' +1 more

• OKE PRECISION CUTTING TOOLS CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• OKO DESIGN BUREAUOrganization⛒SanctionedRUSSIA-EO14024
• OKRYU TRADING COMPANYOrganization⛒SanctionedDPRK4

  a.k.a. KOREAN FOREIGN TRADE COMPANY OKRYU; KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU +2 more

• OLAX FINANCE LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• OLD GAMES EOODOrganization⛒SanctionedGLOMAG
• OLIGEI INTERNATIONAL TRADING CO., LIMITEDOrganization⛒SanctionedIRAN-EO13846
• OMID BONYAN DAY INSURANCE SERVICESOrganization⛒SanctionedIFSR · SDGT
• OMID REY CIVIL & CONSTRUCTION COMPANYOrganization⛒SanctionedIRAN

  a.k.a. OMID DEVELOPMENT AND CONSTRUCTION; OMID REY RENOVATION AND DEVELOPMENT CO. +1 more