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

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

• XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XUANWU TRADING SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• XZACT, INC.Organization⛒SanctionedSDNTK
• YA MAHDI INDUSTRIES GROUPOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX +1 more

• YAKERA Y LANE SASOrganization⛒SanctionedSDGT · TCO

  a.k.a. YAKERA YLANE S.A.S.

• YAKIMA OIL TRADING, LLPOrganization⛒SanctionedSDNTK
• YAKIMA TRADING CORPORATIONOrganization⛒SanctionedSDNTK
• YAKUZAOrganization⛒SanctionedTCO

  a.k.a. BORYOKUDAN; GOKUDO

• YAMAGUCHI-GUMIOrganization⛒SanctionedTCO

  a.k.a. SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI

• YAMAKEN-GUMIOrganization⛒SanctionedTCO

  a.k.a. FOURTH GENERATION YAMAKEN-GUMI; YONDAIME YAMAKEN-GUMI

• YAMAKI, K.K.Organization⛒SanctionedTCO

  a.k.a. KK YAMATERU

• YAMEN BENIN SARLOrganization⛒SanctionedSDNTK
• YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Organization⛒SanctionedDPRK3 · DPRK4

  a.k.a. YANBIAN SILVERSTAR; YANBIAN SILVER STAR +5 more

• YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.Organization⛒SanctionedDPRK3
• YANGON AIRWAYS COMPANY LIMITEDOrganization⛒SanctionedSDNTK

  a.k.a. YANGON AIRWAYS

• YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.; YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. +1 more

• YANLING LINGFENG CHLORATE CO LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD

• YANTAI IRAY TECHNOLOGY CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. IRAY TECHNOLOGY CO LTD; IRAY TECHNOLOGIES +1 more

• YANTAI MEI XUN TRADE CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.

• YARA S.A.L. OFFSHORE COMPANYOrganization⛒SanctionedSDGT

  a.k.a. YARA OFFSHORE SAL

• YAROSLAVSKY SHIPBUILDING PLANTOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; OJSC YAROSLAVSKY SHIPYARD +2 more

• YASA PARTOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. ARFA PAINT COMPANY; ARFEH COMPANY +8 more

• YASON ELECTRONICS TECHNOLOGY CO., LIMITEDOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• YASON GENERAL MACHINERY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. SHENZHEN YASON GENERAL MACHINERY CO., LTD.; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.

• YAZD METALLURGY INDUSTRIESOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. YAZD METALLURGICAL INDUSTRIES; YAZD METALLURGICAL IND'S CO.

• YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOrganization⛒SanctionedSDGT

  a.k.a. YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES

• YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYOrganization⛒SanctionedSDGT

  a.k.a. Y-TAC; YTAC COMPANY

• YIDATONG TIANJIN METAL MATERIALS CO., LTDOrganization⛒SanctionedNPWMD
• YILUFA ELECTRONICS LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• YINKE HK ELECTRONICS COMPANY LIMITEDOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. YINKE ELECTRONICS CO., LTD

• YIWU CITY XIANMA IMPORT AND EXPORT CO LTDOrganization⛒SanctionedIFSR · NPWMD
• YIWU WAN SHUN TRADING COMPANY LIMITEDOrganization⛒SanctionedSDGT
• YIWU WEISHUO IMPORT AND EXPORT CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• YIWU XINGLU IMPORT AND EXPORT CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• YONA STAR INTERNATIONALOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.; YONA HOLDING +4 more

• YONGJIN SHIP MANAGEMENT COMPANY LIMITEDOrganization⛒SanctionedDPRK
• YORV INMOBILIARIAOrganization⛒SanctionedSDNTK
• YOUCHEM GENERAL TRADING FZEOrganization⛒SanctionedIRAN-EO13846
• YOULI TECHNOLOGY DEVELOPMENT CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. YOLI MACHINE; YOLI GROUP LTD.

• YOUSSER COMPANY FOR FINANCE AND INVESTMENTOrganization⛒SanctionedSDGT
• YUK TUNG ENERGY PTE LTDOrganization⛒SanctionedDPRK4
• YUMMY BE CHARM TRADING HK LIMITEDOrganization⛒SanctionedSDGT
• YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDOrganization⛒SanctionedIFSR · NPWMD