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

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

• SURAQIYA FOR MEDIA AND BROADCASTINGOrganization⛒SanctionedIRAQ3

  a.k.a. SORAQIA FOR MEDIA AND BROADCASTING; SORAQIYA FOR MEDIA AND BROADCASTING +2 more

• SURE TYCOON LIMITEDOrganization⛒SanctionedTCO
• SURGUTNEFTEGASOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO +5 more

• SURREY QUAYS COMPANY LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• SUZAN GENERAL TRADING PVT LTDOrganization⛒SanctionedGLOMAG
• SUZHOU A-ONE SPECIAL ALLOY CO., LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

• SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.Organization⛒SanctionedIFSR · NPWMD

  a.k.a. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED

• SWAID AND SONS FOR EXCHANGE CO.Organization⛒SanctionedSDGT

  a.k.a. SUWAYD AND SONS MONEY EXCHANGE

• SWANSEAS PORT SERVICES PTE. LTD.Organization⛒SanctionedDPRK4
• SWISS MANAGEMENT SERVICES SARLOrganization⛒SanctionedIRAN
• SWORD RIVER LIMITEDOrganization⛒SanctionedTCO
• SYMI SHIPPING LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCOrganization⛒SanctionedIRAN-EO13846

  a.k.a. SYMPHONY SHIPPING & MARITIME MANAGEMENT

• SYNERGY GENERAL TRADING FZEOrganization⛒SanctionedIRAN
• SYRIAN COMPANY FOR INFORMATION TECHNOLOGYOrganization⛒SanctionedNPWMD

  a.k.a. SCIT

• SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOrganization⛒SanctionedPAARSSR-EO13894
• SYRIAN HOTEL MANAGEMENT LLCOrganization⛒SanctionedPAARSSR-EO13894
• SYRONICSOrganization⛒SanctionedNPWMD

  a.k.a. SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES

• T SERVICE BUSSINES INC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• T-PLATFORMSOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. AO T-PLATFORMS

• T-RUBBER CO., LTDOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. T-RUBBER LTD; T-RUBBER +1 more

• T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDOrganization⛒SanctionedSDNTK
• T.M.G. ENGINEERING LIMITEDOrganization⛒SanctionedIRAQ2
• TAATTA, AOOrganization⛒SanctionedUKRAINE-EO13685

  a.k.a. JOINT STOCK COMPANY TAATTA BANK; JSC TAATTA BANK +2 more

• TABAK INVEST LLCOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST

• TABRIZ PETROCHEMICAL COMPANYOrganization⛒SanctionedIRAN
• TADBIR BROKERAGE COMPANYOrganization⛒SanctionedIRAN

  a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. +2 more

• TADBIR CONSTRUCTION DEVELOPMENT COMPANYOrganization⛒SanctionedIRAN

  a.k.a. TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR +1 more

• TADBIR INVESTMENT COMPANYOrganization⛒SanctionedIRAN
• TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOrganization⛒SanctionedSDGT

  a.k.a. TADBIR TED VA DAROYE KISH; TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.

• TAERIO INTERNATIONAL LTD EOODOrganization⛒SanctionedRUSSIA-EO14024
• TAGABO MARITIME CORPORATIONOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• TAGHTIRAN KASHAN COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. TAGHTIRAN P.J.S.

• TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. TAGRAS BIZNESSERVIS OOO

• TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIOrganization⛒SanctionedRUSSIA-EO14024
• TAIBAH INTERNATIONAL : BOSNIA BRANCHOrganization⛒SanctionedSDGT

  a.k.a. TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION +2 more

• TAIF MINING SERVICES LLCOrganization⛒SanctionedIFSR · SDGT
• TAIHUI ELECTRONICS SHENZHEN CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• TAIPEN, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. TAI PEN

• TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Organization⛒SanctionedTCO
• TAJCOOrganization⛒SanctionedSDGT

  a.k.a. TAJCO LTD; TAJCO SARL +4 more

• TAKHTEH SHAHID BA HONAROrganization⛒SanctionedIRAN
• TALAQI GROUPOrganization⛒SanctionedSDGT

  a.k.a. TALAQI GROUP LLC; TALAQI GROUP FOR TRADE LLC

• TALENT BRIDGE, S.A.Organization⛒SanctionedSUDAN-EO14098

  a.k.a. GLOBAL STAFFING S.A.

• TALIB AND SONS PTY LTDOrganization⛒SanctionedSDGT
• TALIBANOrganization⛒SanctionedSDGT

  a.k.a. ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN +3 more

• TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.Organization⛒SanctionedSDNTK

  a.k.a. TRAPSA

• TAMAS COMPANYOrganization⛒SanctionedIRAN

  a.k.a. TAMAS; RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY +1 more

• TAMAYOZ LLCOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. EXCELLENCE LIMITED LIABILITY COMPANY

• TAMBOVSKII POROKHOVOI ZAVODOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. TPZ; TAMBOV GUNPOWDER PLANT +1 more