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

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

• SABA STEELOrganization⛒SanctionedIRAN-EO13871

  a.k.a. SABA STEEL COMPANY

• SABA, TRADE & INVESTMENT S.R.O.Organization⛒SanctionedSDGT

  a.k.a. SABA, TRADE AND INVESTMENT S.R.O.

• SABOR TAPATIO, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• SAD IMPORT EXPORT COMPANYOrganization⛒SanctionedIFSR · NPWMD
• SADAF PETROCHEMICAL ASSALUYEH COMPANYOrganization⛒SanctionedIRAN

  a.k.a. SADAF ASALUYEH CO.; SADAF CHEMICAL ASALUYEH COMPANY +1 more

• SADID CARAN SABA ENGINEERING COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. SABA CRANE; S.C. SABA ENG CO. +2 more

• SADRA RESEARCH CENTEROrganization⛒SanctionedIFSR · NPWMD

  a.k.a. SADRA CENTER

• SAF TECH S.L.Organization⛒SanctionedSDNTK
• SAFARI CLUBOrganization⛒SanctionedDRCONGO

  a.k.a. CENTRE DE LOISIR SAFARI CLUB; SAFARI BEACH

• SAFE SEAS SHIP MANAGEMENT FZEOrganization⛒SanctionedSDGT · IFSR
• SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• SAFETY EQUIPMENT PROCUREMENT COMPANYOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. SEP CO.

• SAFIRAN AIRPORT SERVICESOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. SAFRAN AIRPORT SERVICES; SAFIRANAS

• SAFIRAN PAYAM DARYA SHIPPING COMPANYOrganization⛒SanctionedIRAN · IFCA

  a.k.a. SAPID

• SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEOrganization⛒SanctionedSDGT

  a.k.a. SAFWAN FOR SHIPPING AND TRADE

• SAGAX INVESTMENT GROUP LTD.Organization⛒SanctionedSDNTK
• SAGE ENERGY HK LIMITEDOrganization⛒SanctionedIRAN-EO13846
• SAHEL CONSULTANT ENGINEERSOrganization⛒SanctionedNPWMD · IRGC · IFSR
• SAHLOUL MONEY EXCHANGE COMPANYOrganization⛒SanctionedSDGT

  a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY; SAHLUL HAWALA OFFICE

• SAI ADVISORS INC.Organization⛒SanctionedVENEZUELA
• SAKHATRANS LLCOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. SAKHATRANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA

• SAKHTEMAN INTERNATIONAL DEVELOPMENTOrganization⛒SanctionedIRAN
• SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFEROrganization⛒SanctionedSDGT

  a.k.a. SAKSOUK EXCHANGE; SAKSOUK FINANCIAL EXCHANGE +8 more

• SALAFIST GROUP FOR CALL AND COMBATOrganization⛒SanctionedFTO · SDGT

  a.k.a. GSPC; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT +4 more

• SALASKO OFFSHORE S.A.L.Organization⛒SanctionedSDGT
• SALING DEVELOPMENT LPOrganization⛒SanctionedRUSSIA-EO14024
• SALITA TRADE LIMITEDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. SAIQI TRADE LIMITED

• SALVATION COMMITTEE FOR PEACE AND ORDEROrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. RESCUE COMMITTEE FOR PEACE AND ORDER

• SALVATION COMMITTEE OF UKRAINEOrganization⛒SanctionedUKRAINE-EO13660

  a.k.a. COMMITTEE FOR THE RESCUE OF UKRAINE; SAVIOR OF UKRAINE COMMITTEE +1 more

• SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDOrganization⛒SanctionedSDGT
• SAMA AIRLINEOrganization⛒SanctionedSDGT
• SAMAN BANKOrganization⛒SanctionedIRAN · IRAN-EO13902

  a.k.a. BANK-E SAMAN

• SAMAN INDUSTRIAL GROUPOrganization⛒SanctionedIFSR · IRGC · NPWMD
• SAMAN SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN
• SAMBOUK SHIPPING FZCOrganization⛒SanctionedIRAN
• SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOrganization⛒SanctionedSDGT

  a.k.a. SAMIDOUN; LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN +1 more

• SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESOrganization⛒SanctionedSDGT

  a.k.a. SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS +7 more

• SANABEL RELIEF AGENCY LIMITEDOrganization⛒SanctionedSDGT

  a.k.a. SANABEL RELIEF AGENCY; SANABEL L'IL-IGATHA +3 more

• SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTOrganization⛒SanctionedSDGT

  a.k.a. AL SANABIL; AL-SANBAL +15 more

• SANAM INDUSTRIAL GROUPOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. SANAM INDUSTRIES GROUP

• SANGSIRI KANKASET COMPANY LIMITEDOrganization⛒SanctionedSDNTK
• SANOVERA PHARM COMPANY SARLOrganization⛒SanctionedSDGT

  a.k.a. SANOVERA; SANOVIRA

• SANOVO LTDOrganization⛒SanctionedIRAN-EO13902
• SANTA RITA MINING COMPANY S.A.Organization⛒SanctionedNICARAGUA
• SANTAMARIA CRUISE, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• SANZETTA INVESTMENTS LIMITEDOrganization⛒SanctionedGLOMAG
• SARA PROPERTIES LIMITEDOrganization⛒SanctionedSDGT

  a.k.a. SARA PROPERTIES

• SARAYA AL-AREENOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-AREEN 13; ABU AL-HARETH MILITIA +1 more

• SARAYA AL-MUKHTAROrganization⛒SanctionedSDGT

  a.k.a. SARAYA AL-MOKHTAR; SAM +6 more

• SARIL OVERSEAS LIMITEDOrganization⛒SanctionedRUSSIA-EO14024