OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,601β4,650 of 4,803 (page 93 of 97). Each link resolves to one canonical page per entity.
- VISION 20-20, S.A.OrganizationSanctioned
- VISION SHIP MANAGEMENT LLPOrganizationSanctioned
- VISTA CLARA SHIPPING CORPORATIONOrganizationSanctioned
- VITAL SILUET CENTRO DE ESTETICAOrganizationSanctioned
- VIV ANSANMOrganizationSanctioned
a.k.a. G-9; G9 FANMI E ALYE +2 more
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOrganizationSanctioned
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXOrganizationSanctioned
a.k.a. VAWARC
- VLATE LOGISTIK LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
- VNV FASHIONS, S.A. DE C.V.OrganizationSanctioned
- VNV STORE, S.A. DE C.V.OrganizationSanctioned
- VOHOM TECHNOLOGY HK CO., LIMITEDOrganizationSanctioned
- VOLASYS SILVER STAROrganizationSanctioned
- VOLTRA TRANSCOR ENERGY BVBAOrganizationSanctioned
a.k.a. VOLTRA TRANSCOR ENERGY; SOFTLINE
- VRG ENERGETICOS S.A. DE C.V.OrganizationSanctioned
- VROOM MARINE VENTURE FZEOrganizationSanctioned
a.k.a. VROOM MARINE VENTURES FZE
- VS OIL TERMINAL FZEOrganizationSanctioned
a.k.a. VS OIL TERMINAL
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHOrganizationSanctioned
a.k.a. VS TANKERS FZE; AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVOrganizationSanctioned
a.k.a. VIAM; ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS +3 more
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK ARMENIA CJSC
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. BANK VTB AZERBAIJAN OJSC; JSC VTB BANK AZERBAIJAN +1 more
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. VTB BANK BELARUS; CJSC VTB BANK BELARUS +2 more
- VTB BANK GEORGIA JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK +1 more
- VTB LEASING JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB LEASING; AO VTB LIZING +1 more
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- VUELA PERU S.A.C.OrganizationSanctioned
- VVB, PAOOrganizationSanctioned
a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB +4 more
- VVN BUILDCON PRIVATE LIMITEDOrganizationSanctioned
- VVN REAL ESTATE L.L.COrganizationSanctioned
- VYGON CONSULTINGOrganizationSanctioned
a.k.a. VYGON KONSALTING OOO; LLC VYGON CONSULTING +2 more
- W&G ARQUITECTOS, S.A. DE C.V.OrganizationSanctioned
a.k.a. W AND G ARQUITECTOS, S.A. DE C.V.
- WAAD PROJECTOrganizationSanctioned
a.k.a. WA'ID COMPANY; WA'ED ORGANIZATION +9 more
- WAATASEMU CHARITY ASSOCIATIONOrganizationSanctioned
- WADI AL AFRAH TRADING LLCOrganizationSanctioned
- WADI KABIR CO. FOR LOGISTICS SERVICESOrganizationSanctioned
a.k.a. ALWADI KABIR CO; WADI AL-KABIR COMPANY +1 more
- WAED CAPTIVE AND LIBERATORS SOCIETYOrganizationSanctioned
a.k.a. VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS; WAED SOCIETY GAZA
- WAFA HUMANITARIAN ORGANIZATIONOrganizationSanctioned
a.k.a. AL WAFA; AL WAFA ORGANIZATION +1 more
- WAFANGDIAN BEARING COMPANY LIMITEDOrganizationSanctioned
- WAKED MONEY LAUNDERING ORGANIZATIONOrganizationSanctioned
- WALLEXOrganizationSanctioned
a.k.a. KHALQ THARWAT SARZAMIN PARSEH COMPANY; KHALGH SARVAT SARZAMIN PARSEH
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOrganizationSanctioned
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA +12 more
- WAREHOUSE OUTLETS, S.A.OrganizationSanctioned
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.OrganizationSanctioned
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.OrganizationSanctioned
- WASHINGTON TRADING LTDOrganizationSanctioned
- WAVE CONSTRUCOES INTELIGENTES LTDAOrganizationSanctioned
- WAVECREST MARITIME LIMITEDOrganizationSanctioned
- WAYSIDE CORPORATIONOrganizationSanctioned
- WAYTOP INDUSTRIAL LIMITEDOrganizationSanctioned
- WEALTHING HOLDING PTE LTDOrganizationSanctioned
- WEIHAI HUIJIANG TRADE LIMITEDOrganizationSanctioned
a.k.a. WEIHAI HUIJIANG TRADE LTD