OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,601β3,650 of 4,803 (page 73 of 97). Each link resolves to one canonical page per entity.
- PYONGYANG UNIVERSITY OF AUTOMATIONOrganizationSanctioned
a.k.a. UNIVERSITY OF AUTOMATION; MIRIM COLLEGE +8 more
- QARCHAK PRISONOrganizationSanctioned
a.k.a. QARCHAK WOMEN'S PRISON; GHARCHAK PRISON +2 more
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.COrganizationSanctioned
- QAWAFIL SOCIETY GAZAOrganizationSanctioned
a.k.a. QAWAFIL ALKHAIR ASSOCIATION
- QEMAT AL NAJAH GENERAL TRADING L.L.COrganizationSanctioned
a.k.a. QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT ALNAJAH GENERAL TRADING LLC +2 more
- QESHM FARS AIROrganizationSanctioned
a.k.a. FARS AIR QESHM; FARS QESHM AIRLINES +3 more
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COOrganizationSanctioned
a.k.a. MADKANDALOU COMPANY; MAD KANDALU SHIPBUILDING COOPERATIVE QESHM +2 more
- QESHM ZINC SMELTING AND REDUCTION COMPANYOrganizationSanctioned
a.k.a. QESHM ZINC SMELTING AND REDUCTION COMPLEX
- QI GROUP LIMITEDOrganizationSanctioned
- QIANZA LTDOrganizationSanctioned
- QIDONG HENGCHENG ELECTRONICS FACTORYOrganizationSanctioned
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.OrganizationSanctioned
a.k.a. QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.; QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.
- QINGDAO CONSTRUCTION (NAMIBIA) CCOrganizationSanctioned
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDOrganizationSanctioned
- QINGDAO HAIYE OIL TERMINAL CO., LTD.OrganizationSanctioned
a.k.a. QINGDAO HAIYEYOU DOCK CO LTD
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDOrganizationSanctioned
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.OrganizationSanctioned
a.k.a. QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.
- QINGDAO HEZHI BUSINESS SERVICE CO LTDOrganizationSanctioned
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDOrganizationSanctioned
a.k.a. QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDOrganizationSanctioned
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDOrganizationSanctioned
- QINGDAO PREMIER TECHNOLOGY CO LTDOrganizationSanctioned
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.OrganizationSanctioned
a.k.a. QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDOrganizationSanctioned
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. +1 more
- QOM ENERGY GENERATION GOSTAROrganizationSanctioned
- QUALITY AUTOS S.A.OrganizationSanctioned
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDOrganizationSanctioned
a.k.a. SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.OrganizationSanctioned
- QUARTERMASTER GENERAL OFFICEOrganizationSanctioned
a.k.a. QUARTERMASTER GENERAL'S OFFICE; OFFICE OF THE QUARTERMASTER GENERAL
- QUI LAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. QUILAB
- QUIANA TRADING LIMITEDOrganizationSanctioned
a.k.a. QUIANA TRADING LTD.
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.OrganizationSanctioned
- R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganizationSanctioned
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDOrganizationSanctioned
- RAAHBAR COMPUTER RESOURCES MANAGEMENTOrganizationSanctioned
- RAAHBAR INFORMATICS SERVICESOrganizationSanctioned
a.k.a. RAAHBAR KHADAMAT INFORMATIC
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCOrganizationSanctioned
- RABITA TRUSTOrganizationSanctioned
- RABYA FOR TRADING FZCOrganizationSanctioned
a.k.a. RABIA COMPANY; BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY +1 more
- RADIATION APPLICATIONS DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY; RADIATION APPLICATIONS +1 more
- RADIOAVTOMATIKA LLCOrganizationSanctioned
a.k.a. RADIOAUTOMATIC
- RADOVAN RADIC B.I., P.P. EU RR GRADNJAOrganizationSanctioned
- RADULE STEVIC B.I., P.T.P. RADOrganizationSanctioned
- RAFIN S.A.OrganizationSanctioned
- RAH SAHEL INSTITUTEOrganizationSanctioned
- RAHAB INSTITUTEOrganizationSanctioned
a.k.a. RAHSAZ INSTITUTE
- RAHAT LTDOrganizationSanctioned
a.k.a. RAHAT LTD. SARAFI; RAHAT TRADING COMPANY +4 more
- RAHAVARAN FONOON PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. RFPC
- RAHMAH CHARITABLE ORGANIZATIONOrganizationSanctioned
a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION; AL-RAHMA CHARITY FOUNDATION +16 more