OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,351β4,400 of 4,803 (page 88 of 97). Each link resolves to one canonical page per entity.
- TEODOR SHIPPING L.L.COrganizationSanctioned
- TEREAL INDUSTRY AND TRADE LIMITEDOrganizationSanctioned
- TEREK SPECIAL RAPID RESPONSE TEAMOrganizationSanctioned
a.k.a. SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
- TERMINAL DE CONTENEDORES DE MARIEL S.A.OrganizationSanctioned
a.k.a. MARIEL CONTAINER TERMINAL S.A.; TCM S.A.
- TERRA COTTA WARRIORS ISLE OF DOGS LTDOrganizationSanctioned
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.OrganizationSanctioned
- TET KHAM (S) PTE. LTD.OrganizationSanctioned
- TET KHAM CONSTRUCTION COMPANY LIMITEDOrganizationSanctioned
- TET KHAM GEMS CO., LTD.OrganizationSanctioned
- TETHIS SHIPPING COOrganizationSanctioned
- TEYREBAZEN AZADIYA KURDISTANOrganizationSanctioned
a.k.a. TAK; KURDISTAN FREEDOM HAWKS +1 more
- TGC CAMBODIA CO. LTD.OrganizationSanctioned
- TGR CORPORATE CONCIERGE LTDOrganizationSanctioned
a.k.a. TGR WEALTH SOLUTIONS LTD
- TGR PARTNERSOrganizationSanctioned
- THAEPHYONGSAN SHIPPING CO LTDOrganizationSanctioned
- THAINGUI S.A.L. OFFSHOREOrganizationSanctioned
a.k.a. SHANGHAI S.A.L. OFFSHORE COMPANY
- THALESTRIS LIMITEDOrganizationSanctioned
- THASOS MARITIME AND TRADING S.A.OrganizationSanctioned
- THE AID ORGANIZATION OF THE ULEMAOrganizationSanctioned
a.k.a. AL RASHID TRUST; AL RASHEED TRUST +2 more
- THE BEST LEADER GENERAL TRADING LLCOrganizationSanctioned
a.k.a. WILMINGTON GENERAL TRADING LLC
- THE BUSINESS CENTRE LTD.OrganizationSanctioned
a.k.a. THE BUSINESS CENTRE LIMITED
- THE EARTH EYE COOrganizationSanctioned
a.k.a. BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD; BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONOrganizationSanctioned
- THE FERN LIMITEDOrganizationSanctioned
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONOrganizationSanctioned
a.k.a. FZNC
- THE ISLAMIC INTERNATIONAL BRIGADEOrganizationSanctioned
a.k.a. INTERNATIONAL BATTALION; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE +4 more
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSOrganizationSanctioned
a.k.a. LLC IC ABROS
- THE NUCLEAR REACTORS FUEL COMPANYOrganizationSanctioned
a.k.a. SUREH; SOOREH
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHOrganizationSanctioned
a.k.a. SPND
- THE OXYTECHOrganizationSanctioned
- THE PLANAR COMPANYOrganizationSanctioned
a.k.a. PLANAR ELEMENTS; LLC PLANAR +1 more
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSOrganizationSanctioned
a.k.a. RIYADH-AS-SALIHEEN; RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) +2 more
- THE SISTER TRUSTOrganizationSanctioned
- THE SPECIAL PURPOSE ISLAMIC REGIMENTOrganizationSanctioned
a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING; THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT +1 more
- THE STRATEGIC CULTURE FOUNDATIONOrganizationSanctioned
- THE TERRORGRAM COLLECTIVEOrganizationSanctioned
a.k.a. TERRORGRAM
- THE WILLETT HOTEL LIMITEDOrganizationSanctioned
- THE YANGON GALLERYOrganizationSanctioned
a.k.a. YANGON GALLERY
- THE YANGON RESTAURANTOrganizationSanctioned
- THEMIS LIMITEDOrganizationSanctioned
- THERCUMEX, S.A. DE C.V.OrganizationSanctioned
- THIEN AN HOA BINH COMPANY LIMITEDOrganizationSanctioned
- THIEVES-IN-LAWOrganizationSanctioned
a.k.a. THIEVES-WITHIN-THE-LAW; THIEVES PROFESSING THE CODE +14 more
- THINH CUONG COMPANY LIMITEDOrganizationSanctioned
a.k.a. THINH CUONG CO LTD; CONG TY TNHH THINH CUONG
- THOMAS METAL S.A.OrganizationSanctioned
- THORIUM POWER COMPANYOrganizationSanctioned
a.k.a. THORIUM NIRU COMPANY
- THRACE FOUNDATIONOrganizationSanctioned
- THRIVING TIMES INTERNATIONAL CO LTDOrganizationSanctioned
- THULA UZWE TRADINGOrganizationSanctioned