OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,701β1,750 of 19,173 (page 35 of 384). Each link resolves to one canonical page per entity.
- AMINAVesselSanctioned
- Amina Suleymanovna KERIMOVAPersonSanctioned
a.k.a. Aminat Suleymanovna KERIMOVA
- Aminat AKHMADOVAPersonSanctioned
- Amir ABDULLAHPersonSanctioned
a.k.a. Amir ABDULLAH SAHIB
- AMIR AL MO'MENIN INDUSTRIESOrganizationSanctioned
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
- Amir Ali HAJIZADEHPersonSanctioned
- Amir AZAMPersonSanctioned
a.k.a. Amir Azam SHEIKH MOHAMMED
- Amir Bulatovich YANBORISOVPersonSanctioned
a.k.a. Amir Bulatovich IANBORISOV
- Amir DIANATPersonSanctioned
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
- AMIR GASVesselSanctioned
- Amir Hamudi Hassan AL-SA'DIPersonSanctioned
- Amir HAMZAPersonSanctioned
a.k.a. Maulana Ameer HAMZA
- Amir Hossein NIKAEEN RAVARIPersonSanctioned
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
- Amir Hossein RADPersonSanctioned
a.k.a. Amirhossein RAD; Amir RAD
- Amir Hossein RAHIMYARPersonSanctioned
- Amir HOSSEINIPersonSanctioned
- AMIR KABIR PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
- Amir KATRANGIPersonSanctioned
a.k.a. Amir KATRANJI; Amir Hachem ALKANTRANJI +5 more
- Amir KUBURAPersonSanctioned
- Amir Luis SAAB MORANPersonSanctioned
- Amir Machsudovitj CHAMITOVPersonSanctioned
a.k.a. ΠΠΌΠΈΡ ΠΠ°Ρ ΡΡΠ΄ΠΎΠ²ΠΈΡ Π₯Π°ΠΌΠΈΡΠΎΠ²; Amir Machsudovitj CHAMITOV
- Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPersonSanctioned
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +26 more
- Amir Navai LAVASANIPersonSanctioned
- Amir RadfarPersonSanctioned
a.k.a. Ψ§Ω ΫΨ± Ψ±Ψ§Ψ―ΩΨ±
- Amir Rashid Muhammad AL-UBAIDIPersonSanctioned
- Amir-Mansour BORGHEIPersonSanctioned
a.k.a. Seyyed Amir Mansour BORGHEI; Mansour BORGHEI
- Amirhossein AZADKHANIPersonSanctioned
- Amirhossein SAFARIPersonSanctioned
a.k.a. Amir Hossein SAFARI
- Amirhossein SALIMIPersonSanctioned
a.k.a. Amir Hosein SALIMI; Amir SALIMI
- Amisi KASADHAPersonSanctioned
a.k.a. Kalume; Karume +4 more
- AMISTUR CUBA SAOrganizationSanctioned
- AMITA PETROCHEMICAL TRADING L.L.COrganizationSanctioned
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOrganizationSanctioned
- AMITO TRADING LIMITEDCompanySanctioned
- Amjad SAZGARPersonSanctioned
- Ammar Jasim Kadhim AL RAMMAHIPersonSanctioned
- AMMERSHAM COMMERCIAL VENTURES LIMITEDOrganizationSanctioned
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganizationSanctioned
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
- AMNAFZAR GOSTAR-E SHARIFOrganizationSanctioned
a.k.a. AMNAFZAR; AMNAFZAR CORPORATION +1 more
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY; KOREA APROKGANG TECHNOLOGY COMPANY +2 more
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
a.k.a. AMON KIMYA VE MAKINE SAN. TIC. LTD. STI
- AMORVesselSanctioned
- Amr Mohamed HAMSHOPersonSanctioned
a.k.a. Amre Mohamad HAMCHO; Amrou Mohammed HAMSHOU +2 more
- Amr Muhammad Najib Al-ArmanaziPersonSanctioned
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI +11 more
- Amran BIN MANSOURPersonSanctioned
a.k.a. Amran BIN MANSOR; Henry BIN MANSOR +1 more
- AMRAN CEMENT FACTORYOrganizationSanctioned
a.k.a. OMRAN CEMENT FACTORY
- AMROGGANG DEVELOPMENT BANKOrganizationSanctioned
a.k.a. AMNOKKANG DEVELOPMENT BANK
- Amru AL-ABSIPersonSanctioned
a.k.a. Abu al-Athir; Abu al-Asir
- AMS GROUP LLCCompanySanctioned
a.k.a. AMS GRUPP; ANALYTICAL MARKETING CHEMICAL GROUP
- AMSHA MARITIMEOrganizationSanctioned