OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,601–1,650 of 19,173 (page 33 of 384). Each link resolves to one canonical page per entity.
- Alpha CONDEPersonSanctioned
- ALPHA GASVesselSanctioned
a.k.a. YOOSHI DOODA; CAPTOON 2 +2 more
- ALPHA HELIOSVesselSanctioned
- ALPHA HERMESVesselSanctioned
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M; AO NPK ALFA M
- ALPHA SHINE MARINE SERVICES L.L.COrganizationSanctioned
- ALPHA TECH TRADING FZEOrganizationSanctioned
- ALPHA TRADING INVESTMENTS LIMITEDCompanySanctioned
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYCompanySanctioned
a.k.a. ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET
- ALPHABET INTERNATIONAL DMCCCompanySanctioned
- ALPHACONNECT INVESTMENTS CO. LTD.OrganizationSanctioned
- ALPHACONNECT INVESTMENTS II CO. LTD.OrganizationSanctioned
- ALPHACONNECT INVESTMENTS II PTE. LTD.OrganizationSanctioned
- ALPHACONNECT INVESTMENTS PTE. LTD.OrganizationSanctioned
- ALPHAONE PHARMACEUTICAL B.V.CompanySanctioned
- ALPTECH MAKINA SANAYI LIMITED SIRKETIOrganizationSanctioned
a.k.a. ALPTECH MACHINERY AND INDUSTRY LTD CO; ALPTECH MACHINERY & INDUSTRY LTD CO +1 more
- ALSAA PETROLEUM AND SHIPPING FZCCompanySanctioned
a.k.a. ALSA COMPANY; ALSAA PETROLEUM & SHIPPING +2 more
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganizationSanctioned
a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIPersonSanctioned
a.k.a. Murtadha MAJEED RAMADAN AL SINDI; Murtadha MAJEED RAMADHAN AL-SINDI +1 more
- ALSEERAH TRADING L.L.COrganizationSanctioned
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more
- ALSHIVAN LINE TRADING FZECompanySanctioned
- ALSTONE INVESTMENT AGCompanySanctioned
a.k.a. ALSTONE INVESTMENT SA; ALSTONE INVESTMENT LTD +2 more
- ALT CAPITAL PTE. LTDCompanySanctioned
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOrganizationSanctioned
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETICompanySanctioned
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompanySanctioned
a.k.a. ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
- ALTITUDE X3 LTDCompanySanctioned
a.k.a. ALTITUDE X3
- ALUMINATOrganizationSanctioned
a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
- ALUMIXOrganizationSanctioned
a.k.a. NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING; DOGMOCH +3 more
- ALVANVesselSanctioned
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompanySanctioned
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- Alvaro Andres QUIJANO BECERRAPersonSanctioned
- Alvaro Enrique Pulido VargasPersonSanctioned
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS +1 more
- Alvaro LOPEZ MIERAPersonSanctioned
- Alvaro Noe MORFIN MORFINPersonSanctioned
- Alvaro RAMOS ACOSTAPersonSanctioned
a.k.a. Alvaro Arroz Ramos
- Alvaro SANCHEZ ESTEBANPersonSanctioned
- Alveiro FEO ALVARADOPersonSanctioned
a.k.a. BENAVIDES
- ALWANEO L.L.C. CO.OrganizationSanctioned
a.k.a. ALWANEO CO. L.L.C.; ALWANEO TRADE DMCC
- ALWAYS SMOOTH LTDOrganizationSanctioned
a.k.a. ALWAYS SMOOTH LIMITED
- ALWEFAQ LTDCompanySanctioned
- ALYA MARINE SENDIRIAN BERHADCompanySanctioned
a.k.a. ALYA MARINE SDN BHD
- Alyaksandr Henadzievich TKACHOUPersonSanctioned
a.k.a. Aleksandr Gennadievich TKACHEV
- Alyaksandr Uladzimiravich YUZHYKPersonSanctioned
a.k.a. Aleksandr Vladimirovich YUZHIK; Aleksandr YUZHIK
- ALYANS RITEILCompanySanctioned
- Alyona Aleksandrovna SHAPUROVAPersonSanctioned
a.k.a. Elena Aleksandrovna SHAPUROVA; Alyona Aleksandrovna SHAPUROVA +10 more
- AM ASIA M6 LTDCompanySanctioned
- AM NOK GANGVesselSanctioned
a.k.a. AP ROK GANG