OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,701β17,750 of 19,173 (page 355 of 384). Each link resolves to one canonical page per entity.
- Ulises GUZMAN OCHOAPersonSanctioned
- Ulises Jovani GONZALEZ VALENCIAPersonSanctioned
- ULSTER DEFENCE ASSOCIATIONOrganizationSanctioned
a.k.a. ULSTER FREEDOM FIGHTERS
- ULTIMATE SPIRIT LIMITEDCompanySanctioned
- UMAC LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY YUMAK
- Umair Naeem SHEIKHPersonSanctioned
a.k.a. Umair NAEEM
- Umar Abdul Hamid Salim Brukan AL-KHATUNIPersonSanctioned
a.k.a. Omar Abdulhameed ALESMAIL
- Umar Ahmad Umar Ahmad HAJJPersonSanctioned
a.k.a. Omar Ahmed Omar Ahmed HAG
- Umar AKBARPersonSanctioned
a.k.a. Hamza AKBAR
- Umar Siddique Kathio AZMARAIPersonSanctioned
a.k.a. Muhammad Umar Sidduque KATIO; Umar Kathio CHANDIO +9 more
- Umar SUGAIPOVPersonSanctioned
a.k.a. Π£ΠΌΠ°Ρ Π‘ΡΠ³Π°ΠΈΠΏΠΎΠ²
- Umar Talib Zughayr AL-RAWIPersonSanctioned
a.k.a. Umar Talib Zughayr AL-HASHIMI; 'Umr Talib ZGHYR +3 more
- UMATEX GROUP EUROPE S.R.O.CompanySanctioned
- UMATEX JOINT-STOCK COMPANYCompanySanctioned
a.k.a. UMATEX JSC; UMATEX GROUP +2 more
- UMBAVesselSanctioned
- UMBRA NAVI SHIPMANAGEMENT CORPOrganizationSanctioned
- Umid Medhat MUBARAKPersonSanctioned
a.k.a. Umid Midhat MUBARAK
- Umid MUHAMMADIPersonSanctioned
a.k.a. Omid MUHAMMADI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI +7 more
- UMKAVesselSanctioned
- UMMAH TAMEER E-NAUOrganizationSanctioned
a.k.a. UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU +9 more
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY UMMC NFMP; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM +1 more
- Un Hyok CHOEPersonSanctioned
a.k.a. U'n-hyo'k CH'OE
- Un Jong CHOEPersonSanctioned
a.k.a. Unjong CHOE; U'n-cho'ng CH'OE
- UN RYULVesselSanctioned
- UNCHON TRADING CORPORATIONOrganizationSanctioned
a.k.a. UNCHON TRADING CORP.; UNCHEN TRADING CORP.
- Ung Sun KIMPersonSanctioned
a.k.a. U'ng-sun KIM
- UNICIOUS ENERGY PTE. LTD.CompanySanctioned
a.k.a. UNICIOUS SA; UNICIOUS ENERGY PTE
- UNICO SHIPPING CO LTDOrganizationSanctioned
a.k.a. UNICO SHIPPING COMPANY LIMITED
- UNICO TEXTILESOrganizationSanctioned
- UNIDAD CENTRAL DE COOPERACION MEDICAOrganizationSanctioned
a.k.a. CENTRAL UNIT FOR MEDICAL COOPERATION; UCCM
- UNIDAS S.A.OrganizationSanctioned
- UNIFIED METALWORKING CENTERCompanySanctioned
a.k.a. EDINYI TSENTR METALLOOBRABOTKI; ETSM
- UNIHUI INTERNATIONAL LIMITEDCompanySanctioned
a.k.a. LIAN LIHUI INTERNATIONAL CO LTD
- UNIMATIK MSKCompanySanctioned
a.k.a. UNIMATIC
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.OrganizationSanctioned
- UNION CUBA PETROLEOOrganizationSanctioned
a.k.a. CUPET
- UNION DEVELOPMENT GROUP CO., LTD.OrganizationSanctioned
a.k.a. UNION DEVELOPMENT GROUP
- UNION ELECTION COMMISSIONOrganizationSanctioned
- UNION OF GOODOrganizationSanctioned
a.k.a. CHARITY COALITION; COALITION OF GOOD +5 more
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CCompanySanctioned
- UNIQUE STARS MOBILE PHONES LLCOrganizationSanctioned
a.k.a. UNIQUE STARS LLC
- UNIQUE STATION TRADINGCompanySanctioned
- UNIREFRICLIMA S.A.OrganizationSanctioned
- UNISERVICE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. UNISERVICE LLC
- UNISTREAM COMMERCIAL BANK JSCCompanySanctioned
a.k.a. AO KB YUNISTRIM
- UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLITCompanySanctioned
a.k.a. TECHNOLYTE; UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT
- UNITE RESOURCES CO., LIMITEDOrganizationSanctioned
a.k.a. UNITE RESOURCES COMMERCIAL LIMITED; UNITERES
- UNITED ARCTIC COMPANY LLCCompanySanctioned
a.k.a. OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA
- UNITED CHARTERING S.A.CompanySanctioned
a.k.a. WANEY CHARTERING S.A.
- UNITED ELECTRONICS GROUP COMPANY LIMITEDCompanySanctioned