OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 451–500 of 19,173 (page 10 of 384). Each link resolves to one canonical page per entity.
- ADVANTAGE TRADING CO., LIMITEDOrganizationSanctioned
- AE INTERNATIONAL TRADE CO LIMITEDCompanySanctioned
- Aegli TAMANI-PHELLAPersonSanctioned
a.k.a. Aegli TAMANI
- Aelita Leonidovna MAMAKOVAPersonSanctioned
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa +1 more
- AEM PROPULSIONCompanySanctioned
- AEOI BASIJ RESISTANCE CENTEROrganizationSanctioned
a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI
- AEOLUSVesselSanctioned
- AERIALIAOrganizationSanctioned
- AERILYN SHIPPING INC.OrganizationSanctioned
- AERO CONTINENTE (USA) INC.OrganizationSanctioned
a.k.a. AERO CONTINENTE, INC.
- AERO CONTINENTE E.I.R.L.OrganizationSanctioned
- AERO CONTINENTE S.AOrganizationSanctioned
a.k.a. AEROCONTINENTE S.A.; AERO CONTINENT S.A. +5 more
- AERO COURIER CARGO S.A.OrganizationSanctioned
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.OrganizationSanctioned
a.k.a. AEISA; INTEREXPRESS
- AERO SKYONE CO. LIMITEDOrganizationSanctioned
a.k.a. AEROSKYONE CO. LTD; AERO SKY ONE LTD
- AEROCARIBBEAN AIRLINESOrganizationSanctioned
a.k.a. AERO-CARIBBEAN
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.OrganizationSanctioned
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCCompanySanctioned
- AERONAUTICA CONDOR DE PANAMA, S.A.OrganizationSanctioned
- AERONAUTICA CONDOR S.A. DE C.V.OrganizationSanctioned
a.k.a. AEROCONDOR S.A. DE C.V.
- AEROSPACE INDUSTRIES ORGANIZATIONOrganizationSanctioned
a.k.a. SAZMANE SANAYE HAVA FAZA; AIO
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AEROSTAGE SERVICES SRL
- AEROVIAS ATLANTICO LTDA.OrganizationSanctioned
a.k.a. AEROATLANTICO LTDA.
- AETHERVesselSanctioned
- AETHER SAILVesselSanctioned
- AEZA GROUP LLCCompanySanctioned
- AEZA INTERNATIONAL, LTD.OrganizationSanctioned
- AEZA LOGISTIC LLCCompanySanctioned
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. AF TELEKOM KHOLDING OOO; AF TELEKOM HOLDING OOO
- AFAQ DUBAIOrganizationSanctioned
a.k.a. AFAQ DUBAI HAWALAH; AFAQ DUBAI COMPANY +2 more
- AFFILIATES INTERNATIONALOrganizationSanctioned
a.k.a. MS AFFILIATES INTERNATIONAL
- Afif ABDUL MAJIDPersonSanctioned
a.k.a. Afif BIN ABDUL MAJID; Afif ABDUL AL MAJID +2 more
- AFKAR SYSTEM YAZD COMPANYOrganizationSanctioned
a.k.a. YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
- AFOX CORPORATION LIMITEDCompanySanctioned
- AFRI BELG COMMERCIO E INDUSTRIA LDAOrganizationSanctioned
a.k.a. AFRI BELG; AFRI-BELG +4 more
- AFRICA HORIZONS INVESTMENT LIMITEDOrganizationSanctioned
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALOrganizationSanctioned
- AFRICA POLITOLOGYOrganizationSanctioned
- AFRICADA AIRWAYSOrganizationSanctioned
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDOrganizationSanctioned
a.k.a. AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
- AFRICADA INSURANCE COMPANYOrganizationSanctioned
- AFRICADA MICRO-FINANCE LTDOrganizationSanctioned
- AFRICAN GOLD REFINERY LIMITEDCompanySanctioned
a.k.a. AFRICAN GOLD REFINERY UGANDA
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.OrganizationSanctioned
- AFRICANA GENERAL TRADING LTDOrganizationSanctioned
- AFRICO 1 OFF-SHORE SALCompanySanctioned
a.k.a. AFRICO 1 OFFSHORE; AFRICO 1 OFF-SHORE S.A.L.
- Afsaneh KARIMI-ADEGANIPersonSanctioned
a.k.a. Afsaneh KARIMIADEGANI
- Afshin KHAJEH FARDPersonSanctioned
a.k.a. افشین خواجه فرد; Afshin Khaji FARD +1 more
- AG & CARLON, S.A. DE C.V.OrganizationSanctioned
- AGAPE SHIPPING INCCompanySanctioned