OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,551β4,600 of 4,803 (page 92 of 97). Each link resolves to one canonical page per entity.
- VAKILABAD PRISONOrganizationSanctioned
a.k.a. VAKIL ABAD PRISON; MASHHAD PRISON +1 more
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- VALERIAN LABS, INC.OrganizationSanctioned
- VALFAJR SHIPPING COMPANY PJSOrganizationSanctioned
a.k.a. VALFAJR SHIPPING CO.; VALFAJR 8 SHIPPING CO. +1 more
- VALGO GRUPO DE INVERSION S.A. DE C.V.OrganizationSanctioned
- VALIANT MARINE VENTURES FZEOrganizationSanctioned
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOrganizationSanctioned
a.k.a. VALOR Y PRINCIPIO DE DAR, A.C.
- VALPARK, S.A. DE C.V.OrganizationSanctioned
- VANESSA GROUP LIMITEDOrganizationSanctioned
- VANGUARD MARINE VENTURES INC.OrganizationSanctioned
- VARIEDADES BRITNEYOrganizationSanctioned
- VARIEDADES HARB SPORTOrganizationSanctioned
- VASEPARI SEPEHR PARSOrganizationSanctioned
- VAST MARINE INCOrganizationSanctioned
a.k.a. VAST MARINE INCORPORATED
- VATO 2002 EOODOrganizationSanctioned
- VB MANAGEMENT EOODOrganizationSanctioned
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOrganizationSanctioned
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.OrganizationSanctioned
- VEINTO GLOBAL MARINE INC.OrganizationSanctioned
- VELA-MARINE LTD.OrganizationSanctioned
- VELINE SHIPTRADE INCORPORATEDOrganizationSanctioned
a.k.a. VELINE SHIPTRADE INC
- VELINVESTMENT D.O.O.OrganizationSanctioned
- VELMUR MANAGEMENT PTE LTDOrganizationSanctioned
- VELTRRIVO SHIPPING INCOrganizationSanctioned
- VEND ORE GMBHOrganizationSanctioned
- VENEDIG CAPITAL S.A.S.OrganizationSanctioned
a.k.a. SAABF & COMPANIA S.C.A.; SAABF Y COMPANIA S.C.A. +1 more
- VENTORA DEVELOPMENT SASUOrganizationSanctioned
- VENTORA GLOBAL SERVICESOrganizationSanctioned
- VENTORA MINING S.A.S.U.OrganizationSanctioned
a.k.a. VENTORA MINING
- VENTSPILS ATTISTIBAS AGENTURAOrganizationSanctioned
a.k.a. VENTSPILS DEVELOPMENT AGENCY; VENTSPILS DEVELOPMENT ASSOCIATION
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.OrganizationSanctioned
a.k.a. HOTEL ANGELES
- VERDA GAS CO LTDOrganizationSanctioned
- VERSOR S.R.O.OrganizationSanctioned
- VERTEX PROPERTIES EOODOrganizationSanctioned
a.k.a. VERTEX IMOTI EOOD
- VESNA HOTEL AND SPAOrganizationSanctioned
a.k.a. ZAO SPA-OTEL VESNA; OAO KOTEHK VESNA
- VEST SPECTRUM (S) PTE. LTD.OrganizationSanctioned
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.OrganizationSanctioned
a.k.a. KOVAY DESARROLLOS; GRUPO KOVAY +7 more
- VIAJES GUAMA, S.A.OrganizationSanctioned
- VIAN STEEL COMPLEXOrganizationSanctioned
a.k.a. VISCO; VIAN STEEL MELTING AND CASTING COMPANY
- VIC DEL INC. (OFF SHORE)OrganizationSanctioned
- VICENS MARINE COOrganizationSanctioned
- VICTORY EXPERT TRADING FZ LLCOrganizationSanctioned
- VICTORY SOMO GROUP HK LIMITEDOrganizationSanctioned
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAOrganizationSanctioned
- VIDA PANAMA (ZONA LIBRE) S.A.OrganizationSanctioned
- VIGILAR COLOMBIA LTDA.OrganizationSanctioned
- VIHROGONIKA ADOrganizationSanctioned
- VILLA LEXA ESTATES SASOrganizationSanctioned
- VINALES TOURSOrganizationSanctioned
- VISCAYA LTDA.OrganizationSanctioned
a.k.a. VIZCAYA LTDA.