OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,551β1,600 of 19,173 (page 32 of 384). Each link resolves to one canonical page per entity.
- Alizaheer Mohammad MEHDIPersonSanctioned
a.k.a. Ali Zaheer MEHDI
- Aljaksandr Vasiljevitj SJAKUTSINPersonSanctioned
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +8 more
- ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY; AL-KARAM FINANCIAL TRANSFERS +3 more
- ALKES TREID OOOCompanySanctioned
a.k.a. ALKES TREID LLC
- ALKHALEEJ BANK CO LTDOrganizationSanctioned
a.k.a. AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT +1 more
- ALKONOST MARITIME DMCCOrganizationSanctioned
- ALL ENERGY INVESTMENTS LTDOrganizationSanctioned
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYCompanySanctioned
a.k.a. VNIGRI JSC; AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT +1 more
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYCompanySanctioned
a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT; VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA +2 more
- ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHCompanySanctioned
a.k.a. MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH; MOVEMENT OF THE FIRST
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYCompanySanctioned
a.k.a. ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC; VNIIGEOFIZIKA JSC +1 more
- ALL WIN SHIPPING MANAGEMENT LIMITEDCompanySanctioned
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADCompanySanctioned
a.k.a. TSARGRAD SOCIETY; ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD +3 more
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSCompanySanctioned
a.k.a. VNIIEF; VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY +6 more
- Alla Leonidovna SALAJEVAPersonSanctioned
a.k.a. ΠΠ»Π»Π° ΠΠ΅ΠΎΠ½ΠΈΠ΄ΠΎΠ²Π½Π° Π‘ΠΠΠΠΠΠ; Alla Leonidovna SALAJEVA
- Alla BAKINAPersonSanctioned
- Alla Fedorovna BABANPersonSanctioned
- Alla Viktorivna BARKHATNOVAPersonSanctioned
a.k.a. Alla Viktorivna BARKHATNOVA; ΠΠ»Π»Π° ΠΡΠΊΡΠΎΡΡΠ²Π½Π° ΠΠΠ Π₯ΠΠ’ΠΠΠΠ +3 more
- Alla Viktorovna POLJAKOVAPersonSanctioned
a.k.a. ΠΠ»Π»Π° ΠΠΈΠΊΡΠΎΡΠΎΠ²Π½Π° ΠΠΠΠ―ΠΠΠΠ; Alla Viktorovna POLJAKOVA +1 more
- ALLAH KARAM AZIZIPersonSanctioned
- Allaidin Hussain ALWANPersonSanctioned
a.k.a. Alla Idin Hussain ALWAN
- Allan Estuardo RODRIGUEZ REYESPersonSanctioned
a.k.a. Alan RODRIGUEZ; Allan RODRIGUEZ
- ALLCHIPS LIMITEDCompanySanctioned
- Allende PERRILLA SANDOVALPersonSanctioned
- ALLIANCE ENERGY PVT. LIMITEDCompanySanctioned
a.k.a. ALLIANCE ENERGY CO.
- ALLIANCE FIRST TRADING L.L.CCompanySanctioned
- ALLPARTS TRADING CO., LTD.OrganizationSanctioned
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOrganizationSanctioned
- Alma Delia LIRA SOTELOPersonSanctioned
- Alma Laura MENA ALVARADOPersonSanctioned
- Alma Yanira MEZA OLIVARESPersonSanctioned
- ALMACEN ELECTRO SONY STAROrganizationSanctioned
a.k.a. MICROEMPRESA KHANSA
- ALMACEN FUTURO NO. 1OrganizationSanctioned
- ALMACEN JUNIOROrganizationSanctioned
- ALMACEN JUNIOR NO. 2OrganizationSanctioned
- ALMACENES UNIVERSALES S.A.OrganizationSanctioned
- ALMAHDI ALUMINUM CO.OrganizationSanctioned
a.k.a. AL MAHDI ALUMINUM COMPANY
- Almaida Marani SALVINPersonSanctioned
- ALMANAC SHIP MANAGEMENT LLCOrganizationSanctioned
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. ALMAZ CENTRAL MARINE DESIGN BUREAU; ALMAZ DESIGN BUREAU +4 more
- ALMENOR HOLDINGS LIMITEDCompanySanctioned
- ALMERINA PROPERTIES LIMITEDOrganizationSanctioned
a.k.a. ALMERINA INVESTMENTS
- Alok CHOUDHARIPersonSanctioned
- Alona MUNOA ORDOZGOITIPersonSanctioned
- ALONDRA PRODUCE, S.P.R. DE R.I.OrganizationSanctioned
a.k.a. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
- Alonso GUERRERO COVARRUBIASPersonSanctioned
a.k.a. EL OCHO; Adrian Alonso GUERRERO COVARRUBIAS
- Alonso ZULETA NOSCUEPersonSanctioned
a.k.a. Alfonso; Alfonso ZULETA NOSCUE
- ALPA HONG KONG LIMITEDCompanySanctioned
- ALPA INVESTMENT L.L.CCompanySanctioned
- ALPA TRADING - FZCOCompanySanctioned