OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,401–18,450 of 19,173 (page 369 of 384). Each link resolves to one canonical page per entity.
- Waleed Mohammad Mustafa JAD ALLAHPersonSanctioned
a.k.a. Waleed Mohammad Mustafa JAD ALLAH; JADALLAH, Walid +1 more
- Walid Hamid Tawfiq AL-TIKRITIPersonSanctioned
a.k.a. Walid Hamid Tawfiq AL-NASIRI
- Walid Hussein AL-JASIMPersonSanctioned
a.k.a. AL-JASSIM, Saif al-Din; AL-JASIM, Seif al-Din
- Walid MAKLED GARCIAPersonSanctioned
a.k.a. Valed MAKLED GARCIA; Walid WAKLED GARCIA +1 more
- Walid Talib Zughayr AL-RAWIPersonSanctioned
a.k.a. Walid Talib ZGHYR; Waleed Talib Zghair ZGHAIR +3 more
- WALLEXOrganizationSanctioned
a.k.a. KHALQ THARWAT SARZAMIN PARSEH COMPANY; KHALGH SARVAT SARZAMIN PARSEH
- Wallid Issa AHMADPersonSanctioned
- Walmaro Antonio GUTIERREZ MERCADOPersonSanctioned
a.k.a. Wálmaro Antonio GUTIÉRREZ Mercado
- Walter Alexander DEL NOGAL MARQUEZPersonSanctioned
- Walter Jacob GAVIDIA FLORESPersonSanctioned
a.k.a. Walter GAVIDIA-FLORES
- Walter MorettiPersonSanctioned
- Walter OCHOA GUISAOPersonSanctioned
- Wan Mat WAN MINPersonSanctioned
a.k.a. bin Wan Mat WAN MIN
- Wanas AL-FAQIHPersonSanctioned
- Wang Ken HUANGPersonSanctioned
a.k.a. Wang-gen HUANG; Wan-Ken HUANG +1 more
- WANJIVesselSanctioned
- WANSA GAS SHIPPING CO.CompanySanctioned
- WANTA SHIPPING L.L.C-FZCompanySanctioned
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOrganizationSanctioned
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA +12 more
- WAREHOUSE OUTLETS, S.A.OrganizationSanctioned
- WARGOS INDUSTRY LIMITEDCompanySanctioned
- Warin CHAIJAMROONPHANPersonSanctioned
a.k.a. Hathaiwan WORAWATWICHAI; Hataiwan WORAWATWICHAI +15 more
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.OrganizationSanctioned
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.OrganizationSanctioned
- WARTAVesselSanctioned
- Waseem Badia Al-ASSADPersonSanctioned
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +13 more
- Waseem Rauf LOANPersonSanctioned
a.k.a. Waseem Rouf LOUN; Waseem Raouf LOUN +6 more
- Washington ANTUNEZ MUSSOPersonSanctioned
a.k.a. PAPO
- WASHINGTON TRADING LTDOrganizationSanctioned
- Watban Ibrahim Hassan AL-TIKRITIPersonSanctioned
a.k.a. Watab Ibrahim AL-HASSAN; Watban AL-TAKRITI +1 more
- WATERFALL ENGINEERING LTDCompanySanctioned
- WAVE CONSTRUCOES INTELIGENTES LTDAOrganizationSanctioned
- WAVECREST MARITIME LIMITEDOrganizationSanctioned
- WAY GOOD TECHNOLOGY LIMITEDCompanySanctioned
- WAYBANK JSCCompanySanctioned
a.k.a. CB RENTA BANK JSC
- WAYSIDE CORPORATIONOrganizationSanctioned
- WAYTOP INDUSTRIAL LIMITEDOrganizationSanctioned
- WCP MANAGEMENT COMPANY LTDCompanySanctioned
- WE FREIGHT SHIPPING LLCCompanySanctioned
a.k.a. WEFREIGHT INDIA PRIVATE LIMITED; WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED +1 more
- WEALTHING HOLDING PTE LTDOrganizationSanctioned
- Wee Beng TANPersonSanctioned
- WEE TIONG (S) PTE LTDCompanySanctioned
a.k.a. WEE TIONG S PTE LTD
- WEI FENGVesselSanctioned
- Wei Ren QiuPersonSanctioned
a.k.a. Dong QIU; Wei Ren Qiu
- Wei SUNPersonSanctioned
- Wei ZHANGPersonSanctioned
- WEIHAI HUIJIANG TRADE LIMITEDOrganizationSanctioned
a.k.a. WEIHAI HUIJIANG TRADE LTD
- WEIHAI WORLD-SHIPPING FREIGHTOrganizationSanctioned
- Weisheng SHENPersonSanctioned
- WEITMANN HANDELN ALLIANZ LLCCompanySanctioned
a.k.a. OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS