OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,951β19,000 of 19,173 (page 380 of 384). Each link resolves to one canonical page per entity.
- YV2984AircraftSanctioned
- YV2993AircraftSanctioned
- YV2994AircraftSanctioned
- YV3016AircraftSanctioned
- YV3032AircraftSanctioned
- YV3033AircraftSanctioned
- YV3034AircraftSanctioned
- YV3052AircraftSanctioned
- YV3071AircraftSanctioned
- YV3360AircraftSanctioned
- YV3434AircraftSanctioned
- YV378TAircraftSanctioned
- Yves Khawa Panga MandroPersonSanctioned
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +9 more
- Yves Leon Agnes DEMASUREPersonSanctioned
a.k.a. Yves DEMASURE
- Z AXIS LLCCompanySanctioned
a.k.a. ZET AKSIS; ZET AXIS LLC
- ZA RYOK 2VesselSanctioned
- ZAAS SHIPPING & TRADING COOrganizationSanctioned
- Zabi VAHAPPersonSanctioned
a.k.a. Zabihullah Abdul WAHAB; Zebih Ullah VAHAP
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOrganizationSanctioned
a.k.a. ZADNA INTERNATIONAL FOR INVESTMENT; ZADNA INTERNATIONAL FOR INVESTMENT COMPANY +4 more
- Zafar Anis Ishteyaq HUSSAINPersonSanctioned
a.k.a. Zafar ANIS
- ZAGORVesselSanctioned
- ZAGROS PARDIS KISHCompanySanctioned
- ZAGROS PETROCHEMICALCompanySanctioned
a.k.a. ZPC
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYCompanySanctioned
a.k.a. SANAYE TOLIDIE ZAGROS SHIMI FARS
- ZAGROS TARABARAN-E ARYAOrganizationSanctioned
a.k.a. ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.
- ZAHEDAN PRISONOrganizationSanctioned
- Zaher JABARINPersonSanctioned
a.k.a. Zahir Ali Mousa JABBAREEN; Zaher Ali Mousa JABARIN +3 more
- Zaher Khaled Hassan BIRAWIPersonSanctioned
a.k.a. Abu Hasan
- Zahra ABDI ASJERDPersonSanctioned
- Zahra POURFARZANEHPersonSanctioned
a.k.a. Zahra PURFARZANEH; Zahra PUR FARZANEH
- Zahra SARSHARIPersonSanctioned
- Zahra ZARGAR BAB ALDASHTIPersonSanctioned
a.k.a. Zahra ZARGAR BABODDASHTI
- Zaid AL-WASHLIPersonSanctioned
a.k.a. Zaid Ahmed Taha Mohammed AL-WUSHLI
- Zaid Ali Yahya AL SHARAFIPersonSanctioned
a.k.a. Zaid AL SHARAFI
- Zaid Issam Ahmed AL-JEBOURIPersonSanctioned
- Zaini ZAKARIAPersonSanctioned
- Zair Husain Iqbal Husain SAYEDPersonSanctioned
- ZAKAMSKVesselSanctioned
- Zakariya EssabarPersonSanctioned
a.k.a. Zakariya ESSABAR; Ψ²ΩΨ±ΩΨ§ Ψ§ΩΨ΅Ψ¨Ψ§Ψ±
- Zakhary Knyazevich KALASHOVPersonSanctioned
a.k.a. Sachary Knyasevich KALASCHOV; Sergio KALASHOV +19 more
- Zaki Izzat Zaki AHMADPersonSanctioned
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYACompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA; AO INFRAVEB +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTCompanySanctioned
a.k.a. INSTRUMENT AO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVCompanySanctioned
a.k.a. ZAO MZPV; CJSC MAGNITOGORSK MILL ROLLS PLANT +1 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORCompanySanctioned
a.k.a. ZAO MPFK ALKOR
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHCompanySanctioned
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDCompanySanctioned
a.k.a. CJSC NVP BOLID
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganizationSanctioned
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIICompanySanctioned
a.k.a. ZAO PRSD
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIICompanySanctioned
a.k.a. SBERTECH JSC; JOINT STOCK COMPANY SBERBANK TECHNOLOGY +5 more