OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,051–4,100 of 4,803 (page 82 of 97). Each link resolves to one canonical page per entity.
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDOrganizationSanctioned
a.k.a. SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
- SIDAR COMPANYOrganizationSanctioned
a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL; SARL SIDAR +1 more
- SIERRA GAS S.A.L. OFFSHOREOrganizationSanctioned
a.k.a. SIRRA GAS S.A.L. OFF SHORE
- SIERRA VISTA TRADING LIMITEDOrganizationSanctioned
- SIGMA TECH COMPANYOrganizationSanctioned
- SIGURO EOODOrganizationSanctioned
- SILVER BAY PARTNERS FZEOrganizationSanctioned
- SILVER BRIDGE SHIPPING CO-HKGOrganizationSanctioned
a.k.a. SILVER BRIDGE SHIPPING CO., LIMITED; SILVER BRIDGE SHIPPING CO., LTD.
- SIMA GENERAL TRADING CO FZEOrganizationSanctioned
a.k.a. SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
- SIMA SHIPPING COMPANY LIMITEDOrganizationSanctioned
- SIMATIC DEVELOPMENT CO.OrganizationSanctioned
- SIMPLY ADVANCED LIMITEDOrganizationSanctioned
- SIN-MEX IMPORTADORA, S.A. DE C.V.OrganizationSanctioned
a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S +1 more
- SINA COMPOSITE DELIJAN COMPANYOrganizationSanctioned
a.k.a. SINA COMPOSITE CO.; SINA COMPOSITE
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYOrganizationSanctioned
a.k.a. SFI; SINA FINANCIAL & INVESTMENT HOLDING CO. +2 more
- SINA SHIPPING COMPANY LIMITEDOrganizationSanctioned
- SINALOA CARTELOrganizationSanctioned
a.k.a. CARTEL DE SINALOA; MEXICAN FEDERATION +1 more
- SINBADOrganizationSanctioned
a.k.a. SINBAD.IO
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOrganizationSanctioned
- SINISA NEDELJKOVIC B.I., P.T.P. METALOrganizationSanctioned
- SINISA NEDELJKOVIC I.B.OrganizationSanctioned
- SINO MACHINERY CO., LTD.OrganizationSanctioned
a.k.a. HUANGSHAN WANNAN MACHINERY CO., LTD.
- SINO MARINE SERVICES LIMITEDOrganizationSanctioned
a.k.a. SINO MARINE SERVICES LTD
- SINO SHIP MANAGEMENT COMPANY LIMITEDOrganizationSanctioned
- SINOPER SHIPPING COOrganizationSanctioned
- SINOSTAR MARINE GROUP LIMITEDOrganizationSanctioned
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONOrganizationSanctioned
- SINOTECH INDUSTRY CO., LTD.OrganizationSanctioned
- SIRJAN IRANIAN STEELOrganizationSanctioned
a.k.a. SIRJAN IRANIAN STEEL CO; SISCO
- SIRJAN JAHAN STEEL COMPLEXOrganizationSanctioned
a.k.a. SJSCO; JAHAN FOOLAD SIRJAN +2 more
- SIRJANCO TRADING L.L.C.OrganizationSanctioned
- SISTEMA CORESCO, S.A.OrganizationSanctioned
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.OrganizationSanctioned
a.k.a. WORLD DISTRIBUTION SYSTEM
- SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.OrganizationSanctioned
- SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.OrganizationSanctioned
- SISTINA LAJF KEAR SENTAR SKOPJE DOOELOrganizationSanctioned
a.k.a. LIFE CARE CENTER DOOEL; LIVE KER CENTER
- SIZIF V OODOrganizationSanctioned
- SKADI LIMITEDOrganizationSanctioned
a.k.a. SKADI LTD
- SKAIRU, S.A. DE C.V.OrganizationSanctioned
- SKEPTIK TOVOrganizationSanctioned
a.k.a. BEGEMOT MEDIA
- SKIATHOS MARITIME AND TRADING SAOrganizationSanctioned
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDOrganizationSanctioned
a.k.a. SKIEZ TRAVELS AND LOGISTICS PVT LTD; SKIEZ TRAVEL
- SKY BLUE BIRD AVIATIONOrganizationSanctioned
a.k.a. SKY BLUE BIRD FZE; SKY BLUE AIRLINES
- SKY TRADE COMPANYOrganizationSanctioned
- SKY WALK COMPANY FZCOOrganizationSanctioned
- SKY ZONE TRADING FZEOrganizationSanctioned
a.k.a. SKYZONE TRADING FZE
- SKYHART MANAGEMENT SERVICES PRIVATE LIMITEDOrganizationSanctioned
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.OrganizationSanctioned
- SKYPARTS FZCOOrganizationSanctioned
- SKYROS MARITIME AND TRADING S.A.OrganizationSanctioned