OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,301–18,350 of 19,173 (page 367 of 384). Each link resolves to one canonical page per entity.
- VNIIR TRANSSTROI LLCCompanySanctioned
- VNIIZARUBEZHGEOLOGIYA VZG OAOCompanySanctioned
a.k.a. VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO; VNIIZARUBEZHGEOLOGIYA AO +1 more
- VNV FASHIONS, S.A. DE C.V.OrganizationSanctioned
- VNV STORE, S.A. DE C.V.OrganizationSanctioned
- VOHOM TECHNOLOGY HK CO., LIMITEDOrganizationSanctioned
- Vojislav SESELJPersonSanctioned
- VOLANSVesselSanctioned
a.k.a. NEW MILOS
- VOLASYS SILVER STAROrganizationSanctioned
- VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO VMK VGTZ; LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ +2 more
- Volha Lieanidawna DARASHENKAPersonSanctioned
a.k.a. Volga Leanidauna DARASHENKA; Olga Leonidovna DOROSHENKO +3 more
- VOLITON DMCCCompanySanctioned
a.k.a. PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
- Volodymyr Andriyovych KonstantinovPersonSanctioned
a.k.a. Vladimir Andreevich KONSTANTINOV; Владимир Андреевич КОНСТАНТИНОВ +4 more
- Volodymyr Jurijovytj VYSOTSKYJPersonSanctioned
a.k.a. Volodymyr Yuriyovych VYSOTSKYI; Vladimir Yurievich VYSOTSKIY +7 more
- Volodymyr Mykhailovych BOBRYSHEVPersonSanctioned
a.k.a. Vladimir Mikhailovich BOBRYSHEV; Vladimir Mihajlovich BOBRYSHEV
- Volodymyr Mykolaiovych PAVLENKOPersonSanctioned
a.k.a. Volodymyr Mykolaiovych PAVLENKO; Vladimir Viktorovich PAVLENKO +5 more
- Volodymyr Mykolayovich OLIYNYKPersonSanctioned
a.k.a. Vladimir Nikolayevich OLEINIK; Volodymyr OLIINYK +1 more
- Volodymyr Mykolayovych ANTONOVPersonSanctioned
a.k.a. Volodymyr Mykolayovych ANTONOV; Владимир Николаевич АНТОНОВ +3 more
- Volodymyr Petrovych KononovPersonSanctioned
a.k.a. Volodimir KONONOV; Vladimir Petrovich KONONOV +6 more
- Volodymyr Valerijovytj ROGOVPersonSanctioned
a.k.a. Volodimir Valerievich ROGOV; Volodymyr ROHOV +7 more
- Volodymyr Vitalyovych LIPANDINPersonSanctioned
a.k.a. Vladimir Vitalievich LIPANDIN
- Volodymyr Volodymyrovich BANDURAPersonSanctioned
a.k.a. Vladimir Vladimirovich BANDURA; Volodymyr Volodymyrovych BANDURA +1 more
- Volodymyr Volodymyrovych NEMTSEVPersonSanctioned
a.k.a. Volodymyr Volodymyrovych NEMTSEV; Володимир Володимирович НЄМЦЕВ +1 more
- VOLTA SHIPPING SERVICES LLCCompanySanctioned
a.k.a. VOLTA SHIPPING SERVICES FZCO
- VOLTAG LLCCompanySanctioned
- VOLTRA TRANSCOR ENERGY BVBAOrganizationSanctioned
a.k.a. VOLTRA TRANSCOR ENERGY; SOFTLINE
- VORASVesselSanctioned
- VOSTOCHNAYA STEVEDORING COMPANY LLCCompanySanctioned
a.k.a. VSC; OOO VSK
- VOSTOCHNAYA VERF JOINT STOCK COMPANYCompanySanctioned
a.k.a. VOSTOCHNAYA VERF PAO; AO VOSTOCHNAYA VERF
- VOSTOCHNY PROSPECTVesselSanctioned
- VOSTOK TRADING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. VOSTOK TRADING LLC; LLC VOSTOK TRADING +1 more
- VOSTOKINTERPROM LIMITED LIABILITY COMPANYCompanySanctioned
- VOYVesselSanctioned
- VOYAGERVesselSanctioned
- VOYAGER HAVENVesselSanctioned
- VP-CSPAircraftSanctioned
- VPOWER FINANCE SECURITY HONG KONG LIMITEDCompanySanctioned
- VRG ENERGETICOS S.A. DE C.V.OrganizationSanctioned
- VROOM MARINE VENTURE FZEOrganizationSanctioned
a.k.a. VROOM MARINE VENTURES FZE
- VS OIL TERMINAL FZEOrganizationSanctioned
a.k.a. VS OIL TERMINAL
- VS PETROLEUM DMCCCompanySanctioned
a.k.a. IKON PETROLEUM DMCC
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHOrganizationSanctioned
a.k.a. VS TANKERS FZE; AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVOrganizationSanctioned
a.k.a. VIAM; ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS +3 more
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK ARMENIA CJSC
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. BANK VTB AZERBAIJAN OJSC; JSC VTB BANK AZERBAIJAN +1 more
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. VTB BANK BELARUS; CJSC VTB BANK BELARUS +2 more
- VTB BANK GEORGIA JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK +1 more
- VTB LEASING JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB LEASING; AO VTB LIZING +1 more
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC