OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,751–17,800 of 19,173 (page 356 of 384). Each link resolves to one canonical page per entity.
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXCompanySanctioned
a.k.a. JSC UEC PERM ENGINES; JSC UEC PERM MOTORS +5 more
- UNITED GENERAL CONTRACTING COMPANY SARLCompanySanctioned
- UNITED GENERAL HOLDING SALCompanySanctioned
- UNITED GENERAL OFFSHORE SALCompanySanctioned
- UNITED GENERAL SERVICES SARLCompanySanctioned
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLCompanySanctioned
- UNITED INVESTMENT GROUP SALCompanySanctioned
- UNITED RICHES GLOBAL LIMITEDOrganizationSanctioned
- UNITED SELF-DEFENSE FORCES OF COLOMBIAOrganizationSanctioned
a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; AUC
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGOrganizationSanctioned
a.k.a. CENTRAL DESIGN BUREAU USC-ICEBERG JSC; USC-ICEBERG CENTRAL DESIGN BUREAU +2 more
- UNITED SONSOrganizationSanctioned
- UNITED TANKERS LTDOrganizationSanctioned
- UNITED WA STATE ARMYOrganizationSanctioned
a.k.a. UWSA; UNITED WA STATE PARTY +1 more
- UNITED WORLD INTERNATIONALOrganizationSanctioned
- UNIVERSALVesselSanctioned
- UNIVERSAL FORTUNE TRADING LLCOrganizationSanctioned
- UNIVERSAL GOLD HONG KONG LIMITEDCompanySanctioned
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDOrganizationSanctioned
a.k.a. UNIVERSAL SHIPPING & TRANS; UNIVERSAL SHIPPING AND TRANS
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA; UNIVERSALNYI MORSKOI PORT INDIGA OOO
- UNIVERSE SHIPPING LIMITEDOrganizationSanctioned
- UNIVEST LIMITEDOrganizationSanctioned
- UNIVISA S.A.OrganizationSanctioned
- UNLIMITED DANCE DISCOTECA SRLOrganizationSanctioned
a.k.a. AQUA CLUB
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSCompanySanctioned
a.k.a. UK UZTM KARTEX LLC
- UR-BXIAircraftSanctioned
- UR-CBDAircraftSanctioned
- UR-CJWAircraftSanctioned
- UR-CKFAircraftSanctioned
- UR-CKGAircraftSanctioned
- UR-CKJAircraftSanctioned
- UR-CKXAircraftSanctioned
- UR-CKYAircraftSanctioned
- UR-CKZAircraftSanctioned
- URAL METAL PROCESSING COMPANY LTDCompanySanctioned
a.k.a. URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA; UMZ
- URALDOMNOREMONT EKATERINBURGCompanySanctioned
- URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. URALMASH OIL AND GAS EQUIPMENT HOLDING; URALMASH NGO KHOLDING OOO +1 more
- URALOILCompanySanctioned
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA; JSC URALTRANSMASH +1 more
- URANGEOLOGORAZVEDKA AOCompanySanctioned
a.k.a. URANGEO AO; FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYOrganizationSanctioned
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; FATSA COMPANY +2 more
- URANTIA SERVICES S.A.OrganizationSanctioned
- URANUSVesselSanctioned
a.k.a. AZTEC; NECLEUS
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.OrganizationSanctioned
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.OrganizationSanctioned
- Urbano HERNANDEZ SOMEROPersonSanctioned
- URDANETAVesselSanctioned
- URGANE IVesselSanctioned
- Uriel HERNANDEZ MORALESPersonSanctioned
- Uriel TABARES MARTINEZPersonSanctioned
a.k.a. El Medico
- URMIA PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. UPC