OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,701β3,750 of 4,803 (page 75 of 97). Each link resolves to one canonical page per entity.
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYOrganizationSanctioned
a.k.a. BELARUSIAN CEMENT COMPANY HOLDING; RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA +3 more
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEOrganizationSanctioned
a.k.a. RUE BELTAMOZHSERVICE; RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS +3 more
- REPUESTOS EL NATO Y CIA LTDA.OrganizationSanctioned
- RESEARCH FX CONSULTANTS LIMITEDOrganizationSanctioned
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.OrganizationSanctioned
- RESIDENCIAL CANAL VIEW, S.A.OrganizationSanctioned
- RESORT NIZHNYAYA OREANDAOrganizationSanctioned
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE; FGBU SANATORI NIZHNYAYA OREANDA +2 more
- RESPECTFUL STEED LIMITEDOrganizationSanctioned
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.OrganizationSanctioned
a.k.a. RESTAURANTE FOLKLOR Y CANTINA
- RESTAURANTE BAR PUNTA DEL ESTEOrganizationSanctioned
- RETAIN PROSPER LIMITEDOrganizationSanctioned
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganizationSanctioned
a.k.a. RIHS; RIHS HEADQUARTERS-KUWAIT +93 more
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganizationSanctioned
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT +40 more
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOrganizationSanctioned
a.k.a. FARC-EP; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO +6 more
- REVOLUTIONARY CLASS SELF-DEFENSEOrganizationSanctioned
a.k.a. REVOLUTIONARY CLASS AUTOAMYNA; REVOLUTIONARY CLASS STRUGGLE
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOrganizationSanctioned
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; DHKP/C +6 more
- REVOLUTIONARY PEOPLE'S STRUGGLEOrganizationSanctioned
a.k.a. EPANASTATIKOS LAIKOS AGONAS; ELA +7 more
- REVOLUTIONARY STRUGGLEOrganizationSanctioned
a.k.a. EPANASTATIKOS AGHONAS
- REX LOTO ADOrganizationSanctioned
a.k.a. REX LOTTO AD
- REY INVESTMENT COMPANYOrganizationSanctioned
- REYCO GMBH.OrganizationSanctioned
a.k.a. REYCO GMBH GERMANY
- REYMA GLOBAL TRADING SA DE CVOrganizationSanctioned
- RG GROUP FZEOrganizationSanctioned
a.k.a. THE RAHMANI GROUP; RG GENERAL TRADING FZE
- RG HOLDINGS LTDOrganizationSanctioned
- RH LITMAN, S. DE R.L. DE C.V.OrganizationSanctioned
- RHINE SHIPPING DMCCOrganizationSanctioned
- RHYTHM OF EURASIAOrganizationSanctioned
- RIM GROUP INVESTMENTS I CORP.OrganizationSanctioned
- RIM GROUP INVESTMENTS II CORP.OrganizationSanctioned
- RIM GROUP INVESTMENTS III CORP.OrganizationSanctioned
- RIM GROUP INVESTMENTS, CORP.OrganizationSanctioned
- RIM GROUP PROPERTIES OF NEW YORK II CORP.OrganizationSanctioned
- RIM GROUP PROPERTIES OF NEW YORK, CORP.OrganizationSanctioned
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- RISEONIC HOLDINGS LTDOrganizationSanctioned
- RISHMAK PRODUCTIVE & EXPORTS COMPANYOrganizationSanctioned
a.k.a. RISHMAK COMPANY; SHERKAT-E TOLID VA SADERAT-E RISHMAK +3 more
- RISING PHOENIX PROVIDER NVOrganizationSanctioned
- RISING TIDE SHIPPING CORP.OrganizationSanctioned
- RIVIERA SUNRISE RESORT & SPAOrganizationSanctioned
a.k.a. RIVIERA SUNRISE RESORT AND SPA
- RK REAL KING, S.A. DE C.V.OrganizationSanctioned
- ROBINBEST LIMITEDOrganizationSanctioned
- ROBUST HARMONY LIMITEDOrganizationSanctioned
- ROCKET PCB SOLUTION LTDOrganizationSanctioned
- ROCKET SANDBOX LTDOrganizationSanctioned
- ROCKSIDE ENTERPRISEOrganizationSanctioned
a.k.a. ROCKSIDE TRADING
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.OrganizationSanctioned
a.k.a. ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
- RODRIGUEZ LOPEZ, S.A. DE C.V.OrganizationSanctioned
- ROFO TRADING CO LTDOrganizationSanctioned
- ROMDOUL CAPITAL PAWN CO., LTD.OrganizationSanctioned
- ROMDOUL DEVELOPMENT CO., LTD.OrganizationSanctioned