OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,601β18,650 of 19,173 (page 373 of 384). Each link resolves to one canonical page per entity.
- XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDOrganizationSanctioned
- XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDOrganizationSanctioned
- Xuebi GANPersonSanctioned
a.k.a. CHEN, Bella
- Xueqin SONGPersonSanctioned
a.k.a. SONG, Shelly
- Xueqing WANGPersonSanctioned
a.k.a. Xue Qing WANG
- Xueyuan HOUPersonSanctioned
- Xutong QINPersonSanctioned
- XZACT, INC.OrganizationSanctioned
- YA MAHDI INDUSTRIES GROUPOrganizationSanctioned
a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX +1 more
- Yacine DI ANNABAPersonSanctioned
- Yadanar Moe MYINTPersonSanctioned
a.k.a. Daw Yadanar Moe MYINT
- Yadher Rafael JAQUEZ ARAUJOPersonSanctioned
a.k.a. JAKE MATE; JAQUE MATE
- Yadollah BADINPersonSanctioned
a.k.a. Yadullah BADIN
- Yadollah Bou-AliPersonSanctioned
a.k.a. Yadollah BOUALI; Yadollah Booali +2 more
- Yadollah JAVANIPersonSanctioned
- Yafi DAVIDPersonSanctioned
a.k.a. Daoud YAFEE
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYCompanySanctioned
a.k.a. YAFTAR COMPANY; YAFTAR LEADING RESEARCHERS COMPUTING +1 more
- YAGHOUBVesselSanctioned
- Yahia Abdallah AL-UBAIDIPersonSanctioned
- Yahia Abou AmmarPersonSanctioned
a.k.a. Yahia ABU AMAR; ABU ALA +4 more
- Yahya AL-HAJJPersonSanctioned
a.k.a. Yahya AL-HAJ; Yehia Issa Mohamad AL-HAJ
- Yahya al-Sayyid Ibrahim MUSAPersonSanctioned
a.k.a. Yahya Alsayed Ibrahim Mohamed MOUSSA; Yahia ElSayed Ibrahim MOHAMMAD +1 more
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDCompanySanctioned
- Yahya Alaa Al DiniPersonSanctioned
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
- Yahya HAQQANIPersonSanctioned
a.k.a. Yaya HAQQANI; Yahyah HAQQANI +1 more
- Yahya Hosseini PANJAKIPersonSanctioned
a.k.a. Yahya HAMIDI; Yahya Husseini PANJAKI +2 more
- Yahya MAHMOODZADEHPersonSanctioned
- Yahya Mohammed Mohammed AL WAZIRPersonSanctioned
- Yahya Muhammad AL-'ABD-AL-MUHSINPersonSanctioned
a.k.a. Yahya Muhammad AL-ABU HAYDAR; YAHYA, Sayyid +2 more
- Yahya Rahim SAFAVIPersonSanctioned
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
- Yahya SINWARPersonSanctioned
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR +2 more
- YAKERA Y LANE SASOrganizationSanctioned
a.k.a. YAKERA YLANE S.A.S.
- YAKIMA OIL TRADING, LLPOrganizationSanctioned
- YAKIMA TRADING CORPORATIONOrganizationSanctioned
- Yakov Mikhailovich ANTONOVPersonSanctioned
a.k.a. Yakiv Mykhailovych ANTONOV; Iakov ANTONOV
- Yakov RYBALSKIYPersonSanctioned
a.k.a. Yaakov RIBALSKY; Yaakov RYBALSKY +3 more
- YAKT SOKOLCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL
- YAKUZAOrganizationSanctioned
a.k.a. BORYOKUDAN; GOKUDO
- YAMAGUCHI-GUMIOrganizationSanctioned
a.k.a. SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI
- YAMAKEN-GUMIOrganizationSanctioned
a.k.a. FOURTH GENERATION YAMAKEN-GUMI; YONDAIME YAMAKEN-GUMI
- YAMAKI, K.K.OrganizationSanctioned
a.k.a. KK YAMATERU
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYCompanySanctioned
- YAMEN BENIN SARLOrganizationSanctioned
- YAMUNAVesselSanctioned
a.k.a. ARGO
- Yan GAOPersonSanctioned
- Yan Valentinovich NOVIKOVPersonSanctioned
a.k.a. Π―Π½ ΠΠ°Π»Π΅Π½ΡΠΈΠ½ΠΎΠ²ΠΈΡ ΠΠΠΠΠΠΠ; Yan ValentinovΓ½ch NOVIKOV +3 more
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. YANBIAN SILVERSTAR; YANBIAN SILVER STAR +5 more
- Yanbing ZHANGPersonSanctioned
- YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.OrganizationSanctioned
- Yanet CIFUENTES VARGASPersonSanctioned
a.k.a. LA PECOSA