OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 19,051β19,100 of 19,173 (page 382 of 384). Each link resolves to one canonical page per entity.
- Zayd 'Ali Ahmed AL-SHARAFIPersonSanctioned
a.k.a. Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
- Zayd GANGATPersonSanctioned
- Zayn al-Abidin Muhammad HUSAYNPersonSanctioned
a.k.a. Zain Al-Abidin Muhammad HUSAIN; ABU ZUBAIDA +3 more
- ZAYNABIYOUN BRIGADEOrganizationSanctioned
a.k.a. LIWA ZAYNABIYOUN; ZEYNABIYUN BRIGADE +2 more
- ZDRAVOOrganizationSanctioned
- ZEALVesselSanctioned
- ZEDCEX EXCHANGE LTDOrganizationSanctioned
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETICompanySanctioned
a.k.a. ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI; ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. +1 more
- ZEDX DMCCCompanySanctioned
- ZEDXION EXCHANGE LTDOrganizationSanctioned
a.k.a. ZEDXION LIMITED
- ZEEL - M CO., LTD.CompanySanctioned
a.k.a. ZIL - M; ZIL-M LLC +1 more
- ZEENIT SUPPLY AND TRADING DMCCCompanySanctioned
a.k.a. ZEENIT SUPPLY & TRADING DMCC
- Zeinab Mehanna TALEBZADEHPersonSanctioned
a.k.a. Zeinab Naiem MEHANNA
- Zeki Abdullah Ibrahim ARARAWIPersonSanctioned
a.k.a. Zaki Abdallah Ibrahim ARARAWI
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOrganizationSanctioned
a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
- Zelimchan Alikojevitj MUTSOJEVPersonSanctioned
a.k.a. Zelimchan Alikojevitj MUTSOJEV; ΠΠ΅Π»ΠΈΠΌΡ Π°Π½ ΠΠ»ΠΈΠΊΠΎΠ΅Π²ΠΈΡ ΠΠ£Π¦ΠΠΠ
- Zelimir PETROVICPersonSanctioned
- Zeljko BOJICPersonSanctioned
a.k.a. Zeljko Radoslav BOJIC
- Zeljko MEJAKICPersonSanctioned
- ZEM HOLDINGS LTDCompanySanctioned
- Zeming LIPersonSanctioned
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompanySanctioned
a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more
- ZENIT 3DCompanySanctioned
a.k.a. ZENIT
- ZENITHVesselSanctioned
- ZENITH BRIDGE INCOrganizationSanctioned
- ZEOLITE MANSFORD SDN BHDCompanySanctioned
- ZEPHYR IVesselSanctioned
a.k.a. ZHEN I
- ZEUSVesselSanctioned
- ZEUS LOGISTICS GROUPCompanySanctioned
- ZEVSVesselSanctioned
- ZEYAVesselSanctioned
- Zeyneddin GELERIPersonSanctioned
- ZG OPTIQUE SACompanySanctioned
- Zhanna Anatolievna RYABTSEVAPersonSanctioned
a.k.a. Zjanna Anatoljevna RJABTSEVA; ΠΠ°Π½Π½Π° ΠΠ½Π°ΡΠΎΠ»ΡΠ΅Π²Π½Π° Π Π―ΠΠ¦ΠΠΠ +2 more
- Zhanna Viktorovna ZOLOTOVAPersonSanctioned
a.k.a. Janna Viktorovna ZOLOTOVA
- Zhanpeng HUANGPersonSanctioned
- ZHAO WEI TCOOrganizationSanctioned
a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP; KINGS ROMANS CASINO +1 more
- Zhaolan SUNPersonSanctioned
- Zharko Jovan VESELINOVICPersonSanctioned
a.k.a. VESELINOVIC, Zarko
- Zhavit HASANIPersonSanctioned
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOrganizationSanctioned
- ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDOrganizationSanctioned
a.k.a. ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
- ZHEJIANG HEADMAN MACHINERY CO LTDOrganizationSanctioned
- ZHEJIANG KAIDA MACHINE TOOL CO LTDOrganizationSanctioned
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDOrganizationSanctioned
a.k.a. ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
- ZHEJIANG OULONG ELECTRIC CO LTDOrganizationSanctioned
- ZHEJIANG QINGJI IND. CO., LTDCompanySanctioned
a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO., LTD.; ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.OrganizationSanctioned
a.k.a. ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED; ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.OrganizationSanctioned
a.k.a. Z-MAT
- ZHEN ZHUVesselSanctioned