OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 401–450 of 4,803 (page 9 of 97). Each link resolves to one canonical page per entity.
- AQSSA SOCIETY YEMENOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AQUA PURE WATER INC.OrganizationSanctioned
a.k.a. FRIENDLIN
- AQUANIKAOrganizationSanctioned
a.k.a. AQUANIKA LLC; RUSSKOYE VREMYA LLC +3 more
- AQUAQUASAR HOLDING LIMITEDOrganizationSanctioned
- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.OrganizationSanctioned
- ARAB CHINA TRADING COMPANYOrganizationSanctioned
a.k.a. ARAB COMPANY TO STATE TRADING; ARAB TRADING COMPANY CHINA
- ARAB PROJECTS COMPANY S.A. LTD.OrganizationSanctioned
- ARAMOUN 1506 SALOrganizationSanctioned
- ARASH SHIPPING ENTERPRISES LIMITEDOrganizationSanctioned
- ARCH CONSULTINGOrganizationSanctioned
a.k.a. ARCH COMPANY; ARCH CONSULTING COMPANY +2 more
- ARDIS-BEARINGS LLCOrganizationSanctioned
- ARELLANO FELIX ORGANIZATIONOrganizationSanctioned
a.k.a. AFO; TIJUANA CARTEL
- ARENAS DE LORETOOrganizationSanctioned
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.OrganizationSanctioned
a.k.a. ARFEL COOL LOGISTICS
- ARGO TANKER GROUP LLCOrganizationSanctioned
- ARIA NIKAN MARINE INDUSTRYOrganizationSanctioned
a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.
- ARIAN BANKOrganizationSanctioned
- ARIHANT SHIPPING INC.OrganizationSanctioned
- ARISTOS MARITIME INCORPORATEDOrganizationSanctioned
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTOrganizationSanctioned
- ARKADIA MARITIME INCORPORATEDOrganizationSanctioned
- ARMAMENT INDUSTRIES GROUPOrganizationSanctioned
a.k.a. AIG - ARMAMENT INDUSTRIES GROUP
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTOrganizationSanctioned
- ARMED FORCES GENERAL STAFFOrganizationSanctioned
a.k.a. AFGS; GENERAL STAFF OF IRANIAN ARMED FORCES
- ARMED ISLAMIC GROUPOrganizationSanctioned
a.k.a. GIA; GROUPEMENT ISLAMIQUE ARME +1 more
- ARMED PROLETARIAN JUSTICEOrganizationSanctioned
- ARMORY ALLIANCE LLCOrganizationSanctioned
- ARMY OF ISLAMOrganizationSanctioned
a.k.a. JAISH AL-ISLAM; JAYSH AL-ISLAM
- ARMY OF THE REPUBLIC OF ILIRIDAOrganizationSanctioned
a.k.a. ARI
- ARMY SUPPLY BUREAUOrganizationSanctioned
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.OrganizationSanctioned
a.k.a. ADB ARQUITECTOS Y INMOBILIARIA; ADB INMOBILIARIA
- ARRIOLA MARQUEZ ORGANIZATIONOrganizationSanctioned
- ARTA SHIPPING ENTERPRISES LIMITEDOrganizationSanctioned
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.OrganizationSanctioned
- ARTEMIS HEART LTDOrganizationSanctioned
- ARTTRONIX INTERNATIONAL HK LIMITEDOrganizationSanctioned
a.k.a. ADERAL INDUSTRIAL HK LTD.
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.COrganizationSanctioned
- ASA'IB AHL AL-HAQOrganizationSanctioned
a.k.a. AAH; ASA'IB AHL AL-HAQ MIN AL-IRAQ +10 more
- ASAN SHIPPING ENTERPRISE LIMITEDOrganizationSanctioned
- ASASI FOOD FZEOrganizationSanctioned
a.k.a. ASASI FOODS FZC
- ASBAT AL-ANSAROrganizationSanctioned
- ASCENT GENERAL INSURANCE COMPANYOrganizationSanctioned
a.k.a. AGI
- ASCOTEC HOLDING GMBHOrganizationSanctioned
a.k.a. ASCOTEC GMBH; AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC +1 more
- ASCOTEC JAPAN K.K.OrganizationSanctioned
- ASCOTEC MINERAL & MACHINERY GMBHOrganizationSanctioned
a.k.a. BREYELLER KALTBAND GMBH; ASCOTEC MINERAL AND MACHINERY GMBH
- ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganizationSanctioned
a.k.a. ASCOTEC SCIENCE AND TECHNOLOGY GMBH
- ASCOTEC STEEL TRADING GMBHOrganizationSanctioned
a.k.a. ASCOTEC STEEL
- ASES DE COMPETENCIA Y CIA. S.A.OrganizationSanctioned
- ASESORES TURISTICOS S.A. DE C.V.OrganizationSanctioned
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.OrganizationSanctioned