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

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

• AMERICAN TUNE UP, S.A. DE C.V.Organization⛒SanctionedSDNTK
• AMEZCUA CONTRERAS ORGANIZATIONOrganization⛒SanctionedSDNTK
• AMG RICAS PIZZAOrganization⛒SanctionedSDNTK

  a.k.a. FUSION PIZZA & PARRILLA; RICA'S PIZZA

• AMIGO SUPERMARKET LIMITEDOrganization⛒SanctionedSDGT

  a.k.a. AMIGO SUPERMARKET

• AMIN INDUSTRIAL COMPLEXOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY

• AMIN INVESTMENT BANKOrganization⛒SanctionedIRAN · IRAN-EO13902

  a.k.a. AMINIB; AMIN IB

• AMIR AL MO'MENIN INDUSTRIESOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more

• AMISTUR CUBA SAOrganization⛒SanctionedCUBA-EO14404
• AMITA PETROCHEMICAL TRADING L.L.COrganization⛒SanctionedIRAN-EO13902
• AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOrganization⛒SanctionedSDGT
• AMMERSHAM COMMERCIAL VENTURES LIMITEDOrganization⛒SanctionedSDNTK
• AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more

• AMNAFZAR GOSTAR-E SHARIFOrganization⛒SanctionedIRAN-TRA

  a.k.a. AMNAFZAR; AMNAFZAR CORPORATION +1 more

• AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYOrganization⛒SanctionedDPRK4

  a.k.a. KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY; KOREA APROKGANG TECHNOLOGY COMPANY +2 more

• AMRAN CEMENT FACTORYOrganization⛒SanctionedSDGT

  a.k.a. OMRAN CEMENT FACTORY

• AMROGGANG DEVELOPMENT BANKOrganization⛒SanctionedNPWMD

  a.k.a. AMNOKKANG DEVELOPMENT BANK

• AMSHA MARITIMEOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• AMVAJ NILGOUN BUSHEHR CO.Organization⛒SanctionedIFSR · NPWMD
• ANCIENT HERITAGE ADOrganization⛒SanctionedGLOMAG
• ANDA COMPANYOrganization⛒SanctionedSDGT

  a.k.a. ANDA CO.; ANDA LTD.

• ANDARIELOrganization⛒SanctionedDPRK3
• ANDISHEH MEHVARAN INVESTMENT COMPANYOrganization⛒SanctionedIFSR · SDGT
• ANDISHEH VESAL MIDDLE EAST COMPANYOrganization⛒SanctionedTCO
• ANDISHEH ZOLALOrganization⛒SanctionedIFSR · NPWMD
• ANDREA MARTINA LIMITEDOrganization⛒SanctionedLIBYA3
• ANFASAR TRADING S PTE. LTD.Organization⛒SanctionedDPRK4

  a.k.a. SWANSEAS SHIPPING S PTE. LTD.; ANFASAR ENTERPRISES S PTE LTD

• ANGLO-CARIBBEAN CO., LTD.Organization⛒SanctionedCUBA

  a.k.a. AVIA IMPORT

• ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD

• ANHUI LAND GROUP CO., LIMITEDOrganization⛒SanctionedNPWMD · IFSR
• ANKA ENERGY AND LOGISTICS COMPANYOrganization⛒SanctionedIRAN-EO13902
• ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIOrganization⛒SanctionedIFSR · NPWMD
• ANSAR AL-DINEOrganization⛒SanctionedSDGT · FTO

  a.k.a. ANSAR DINE; ANSAR AL-DIN +4 more

• ANSAR AL-ISLAMOrganization⛒SanctionedFTO · SDGT

  a.k.a. JUND AL-ISLAM; ANSAR AL-SUNNA +11 more

• ANSAR AL-SHARI'A IN BENGHAZIOrganization⛒SanctionedFTO · SDGT

  a.k.a. ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE +8 more

• ANSAR AL-SHARI'A IN DARNAHOrganization⛒SanctionedFTO · SDGT

  a.k.a. SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA +3 more

• ANSAR AL-SHARI'A IN TUNISIAOrganization⛒SanctionedFTO · SDGT

  a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW +4 more

• ANSAR BANKOrganization⛒SanctionedNPWMD · IFSR · IRAN

  a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more

• ANSAR-E HEZBOLLAHOrganization⛒SanctionedIRAN-HR

  a.k.a. ANSAR-I HEZBOLLAH; ANSAR-I HIZBULLAH +3 more

• ANSARALLAHOrganization⛒SanctionedSDGT · FTO

  a.k.a. ANSAR ALLAH; ANSARULLAH +3 more

• ANSARUOrganization⛒SanctionedFTO · SDGT

  a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN +3 more

• ANSARUL ISLAMOrganization⛒SanctionedSDGT

  a.k.a. ANSAROUR ISLAM; ANSAR AL-ISLAM +4 more

• ANTI-GLOBALIZATION MOVEMENT OF RUSSIAOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ANTIGLOBALIZATION MOVEMENT OF RUSSIA; ANTIGLOBALISTSKOE DVIZHENIE, OD

• ANTIFA OSTOrganization⛒SanctionedSDGT · FTO

  a.k.a. ANTIFA-OST; ANTIFA-EAST +2 more

• ANTIQUA DEL CARIBE S.A.S.Organization⛒SanctionedVENEZUELA-EO13850
• ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ANYANG CNC FORGING EQUIPMENT CO LTD; ANYANG FORGING PRESS NUMERICAL

• AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Organization⛒SanctionedUKRAINE-EO13685

  a.k.a. AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'; JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' +3 more

• AO KONTSERN OKEANPRIBOROrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR; KONTSERN OKEANPRIBOR, PAO +2 more

• AO NII VEKTOROrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR

• APILINE TRADING FZEOrganization⛒SanctionedRUSSIA-EO14024
• APOLO INFORMATICA S.A.Organization⛒SanctionedGLOMAG

  a.k.a. APOLO INFORMATICA; APOLO INFORMATICA SOCIEDAD ANONIMA +1 more