OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,001–17,050 of 19,173 (page 341 of 384). Each link resolves to one canonical page per entity.
- SVETLANA ROST JOINT STOCK COMPANYCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
- Svetlana Sergejevna ZJUROVAPersonSanctioned
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
- Svetlana V. UKHNALYOVAPersonSanctioned
a.k.a. Svetlana V. UKHNALEVA; Svetlana UKHNALEV +3 more
- Svetlana Victorovna BESSARABPersonSanctioned
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ +1 more
- Svetlana Viktorovna RAZVOROTNEVAPersonSanctioned
a.k.a. Svetlana Viktorovna RAZVOROTNEVA; Светлана Викторовна Разворотнева +3 more
- Svetlana Vladimirovna MEDVEDEVAPersonSanctioned
a.k.a. Светлана Владимировна Медведева
- Svetlana Yuryevna VERKHOVTSEVAPersonSanctioned
- Svetozar MAROVICPersonSanctioned
- Sviatlana Piatrouna KatsubaPersonSanctioned
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +9 more
- Svyatoslav Yevgenievich OstrovskiyPersonSanctioned
a.k.a. Svyatoslav Yevgenievich OSTROVSKIY; ОСТРОВСКИЙ Святослав Евгеньевич
- SVYATOY KNYAZ VLADIMIRVesselSanctioned
- SWAID AND SONS FOR EXCHANGE CO.OrganizationSanctioned
a.k.a. SUWAYD AND SONS MONEY EXCHANGE
- SWANSEAS PORT SERVICES PTE. LTD.OrganizationSanctioned
- Swaroop Jayantilal BAGRECHAPersonSanctioned
- SWD EMBEDDED SYSTEMSCompanySanctioned
a.k.a. LLC SVD VS; SWD ES LTD
- Swe Swe AUNGPersonSanctioned
- Swetang SINHAPersonSanctioned
- SWIFT FALCONVesselSanctioned
- SWISS LUXURY FZECompanySanctioned
- SWISS MANAGEMENT SERVICES SARLOrganizationSanctioned
- SWISSOL TRADE DMCCCompanySanctioned
- SWISSTEC 3D AKUS AGCompanySanctioned
- SWORD RIVER LIMITEDOrganizationSanctioned
- Syed Ali RAZAPersonSanctioned
a.k.a. Syed Ali RAZA ZAIDI
- Syed ASADULLAHPersonSanctioned
a.k.a. Sayed ABDULLAH
- Syed Johar HASNAINPersonSanctioned
- Sylvestre MUDACUMURAPersonSanctioned
a.k.a. General Pierre Bernard MUPENZI; RADJA +3 more
- SYMI SHIPPING LIMITEDOrganizationSanctioned
- SYMPHONYVesselSanctioned
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCOrganizationSanctioned
a.k.a. SYMPHONY SHIPPING & MARITIME MANAGEMENT
- SYNCAM ADDITIVE CENTERCompanySanctioned
a.k.a. SINKAM
- SYNERGY GENERAL TRADING FZEOrganizationSanctioned
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYOrganizationSanctioned
a.k.a. SCIT
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOrganizationSanctioned
- SYRIAN HOTEL MANAGEMENT LLCOrganizationSanctioned
- SYRONICSOrganizationSanctioned
a.k.a. SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
- SYSKON PVT LTDCompanySanctioned
- SYSTEMS OF BIOLOGICAL SYNTHESIS LLCCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA; OOO SBS +1 more
- T C CAPITAL CO LTDCompanySanctioned
a.k.a. GOLDEN SUN SKY ENTERTAINMENT CO LTD; GOLDEN SUN SKY CASINO AND HOTEL
- T SERVICE BUSSINES INC, S.A. DE C.V.OrganizationSanctioned
- T-BANKCompanySanctioned
a.k.a. TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY; KHIMMASHBANK +1 more
- T-PLATFORMSOrganizationSanctioned
a.k.a. AO T-PLATFORMS
- T-RUBBER CO., LTDOrganizationSanctioned
a.k.a. T-RUBBER LTD; T-RUBBER +1 more
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDOrganizationSanctioned
- T.G.A. D.O.O. ZA TRGOVINU I USLUGECompanySanctioned
a.k.a. T.G.A. D.O.O.
- T.M.G. ENGINEERING LIMITEDOrganizationSanctioned
- T1 HOLDINGCompanySanctioned
- T7-OKYAircraftSanctioned
- Ta Fa CHAPersonSanctioned
a.k.a. CHA TA FA; Chin Shun LU +4 more
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCCompanySanctioned