OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,651–18,700 of 19,173 (page 374 of 384). Each link resolves to one canonical page per entity.
- Yang FANPersonSanctioned
a.k.a. CATHY
- YANG GAK DOVesselSanctioned
- YANGON AIRWAYS COMPANY LIMITEDOrganizationSanctioned
a.k.a. YANGON AIRWAYS
- YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDOrganizationSanctioned
a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.; YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. +1 more
- Yankouba BadgiePersonSanctioned
a.k.a. Yankouba BADJI; Yankuba BADGIE +3 more
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPCompanySanctioned
a.k.a. YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP; YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
- YANLING LINGFENG CHLORATE CO LTDOrganizationSanctioned
a.k.a. YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
- Yanming YANGPersonSanctioned
a.k.a. YANG, Kimi
- Yanni ZHENGPersonSanctioned
a.k.a. SAKURAKO OKUBO; Lucy MILLER
- YANTAI IRAY TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. IRAY TECHNOLOGY CO LTD; IRAY TECHNOLOGIES +1 more
- YANTAI MEI XUN TRADE CO., LTD.OrganizationSanctioned
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.OrganizationSanctioned
a.k.a. YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.
- Yaqin WUPersonSanctioned
- YARA S.A.L. OFFSHORE COMPANYOrganizationSanctioned
a.k.a. YARA OFFSHORE SAL
- YARANVesselSanctioned
- YARD NO.131040 ZVEZDA-DSMEVesselSanctioned
- YARD NO.131080 ZVEZDA-DSMEVesselSanctioned
- YAREVesselSanctioned
- Yaroslav VASINSKYIPersonSanctioned
- Yaroslav Viktorovich BULYGINPersonSanctioned
a.k.a. Jaroslav Viktorovich BULYGIN; Iaroslav BULYGIN
- Yaroslav Yevgenyevich NILOVPersonSanctioned
- YAROSLAVSKY SHIPBUILDING PLANTOrganizationSanctioned
a.k.a. YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; OJSC YAROSLAVSKY SHIPYARD +2 more
- YASA PARTOrganizationSanctioned
a.k.a. ARFA PAINT COMPANY; ARFEH COMPANY +8 more
- Yasin Ahmad DAHIPersonSanctioned
- Yasin Ali BAYNAHPersonSanctioned
a.k.a. Yasin BEYNAH; Yasin BAYNAH +13 more
- Yasin, Abdul Rahman SaidPersonSanctioned
a.k.a. Abdul Rahman Said YASIN; Aboud YASIN +8 more
- Yasir JIISPersonSanctioned
- Yasir Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +5 more
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDOrganizationSanctioned
- YASON GENERAL MACHINERY CO., LTD.OrganizationSanctioned
a.k.a. SHENZHEN YASON GENERAL MACHINERY CO., LTD.; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.
- Yasr - Aziz 'Aziz - AbbasPersonSanctioned
a.k.a. Yasir 'Aziz 'ABBAS; Yasr Aziz ABAS +15 more
- Yassar Hussein IBRAHIMPersonSanctioned
a.k.a. Yasar IBRAHIM; Yassar IBRAHIM +6 more
- Yassine CHEKKOURIPersonSanctioned
- Yasuo TAKAGIPersonSanctioned
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDCompanySanctioned
a.k.a. YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED; YATAI INTERNATIONAL HOLDING
- YATEEKAVesselSanctioned
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDCompanySanctioned
- YAZVesselSanctioned
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLCompanySanctioned
a.k.a. FOULAD YAZD
- YAZD INTERNATIONAL AIRWAYS COMPANYCompanySanctioned
a.k.a. YAZD AIRWAYS
- YAZD METALLURGY INDUSTRIESOrganizationSanctioned
a.k.a. YAZD METALLURGICAL INDUSTRIES; YAZD METALLURGICAL IND'S CO.
- Yazud BIN SUFAATPersonSanctioned
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- Ye AUNGPersonSanctioned
- Ye Win OoPersonSanctioned
- Yegor Igoryevich MOZHAYEVPersonSanctioned
a.k.a. MOZHAEV, Egor Igorevich; MOZHAYEV, Yegor
- Yegor Sergeyevich POPOVPersonSanctioned
a.k.a. Egor Sergeevich POPOV; Igor POPOV +2 more
- YEGUA TRADING LIMITEDCompanySanctioned
- YEHOPEVesselSanctioned
- Yeison Andres SANCHEZ VALLEJOPersonSanctioned
a.k.a. Blacks; Andreas
- Yekaterina Sergeyevna IGNATOVAPersonSanctioned
a.k.a. Yekaterina IGNATOVA; Ekaterina IGNATOVA