OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 19,101–19,150 of 19,173 (page 383 of 384). Each link resolves to one canonical page per entity.
- ZHENG DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- Zhenyu LIPersonSanctioned
a.k.a. Li ZHENYU
- ZHI XIN INVESTMENT CO. LTD.OrganizationSanctioned
- ZHI XU INVESTMENT CO. LTD.OrganizationSanctioned
- ZHI XU KOH RATANAK HOTEL CO. LTD.OrganizationSanctioned
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDCompanySanctioned
a.k.a. ZHIHANG SHIP MANAGEMENT; SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
- Zhijiang SHEPersonSanctioned
a.k.a. Lunkai SHE; Dylan SHE +2 more
- Zhiqing WANGPersonSanctioned
a.k.a. Wang ZHIQING
- Zhiyong YANPersonSanctioned
- Zhizhen FANGPersonSanctioned
a.k.a. KOFI
- ZHONG FU DEVELOPMENT S.A.OrganizationSanctioned
- Zhongbiao ZhuPersonSanctioned
a.k.a. ZHU, Jack; Jack Zhu
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.OrganizationSanctioned
a.k.a. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.; TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD +2 more
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.CompanySanctioned
a.k.a. CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED; ZHEJIANG TIANLU ENERGY CO., LTD.
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.OrganizationSanctioned
a.k.a. ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.; ZHOUSHAN JINRUN OIL STAGING CO., LTD.
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDOrganizationSanctioned
a.k.a. ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD; WISON OFFSHORE & MARINE ZHOUSHAN BASE +2 more
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.OrganizationSanctioned
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOrganizationSanctioned
- ZHUHAI ZHENRONG COMPANY LIMITEDOrganizationSanctioned
a.k.a. ZHU HAI ZHEN RONG COMPANY; ZHU HAI ZHEN RONG CO +3 more
- ZIBO SHENBO MACHINELECTRONICS CO LTDCompanySanctioned
a.k.a. ZIBO SHENBO ELECTROMECHANICAL CO LTD
- Zigor ORBE SEVILLANOPersonSanctioned
- ZINCUM LLCCompanySanctioned
- Zineb Souma Yahya JAMMEHPersonSanctioned
a.k.a. Zineb Yahya JAMMEH; Zeinab Zuma JAMMEH
- ZION TRADE LIMITEDCompanySanctioned
- ZIST TAJHIZ POOYESH COMPANYOrganizationSanctioned
a.k.a. ZIEST TAJHIEZ POOYESH; POOYESH ENVIRONMENTAL INSTRUMENTS
- Ziyad AL-NAKHALAHPersonSanctioned
a.k.a. ABU TARIQ
- Ziyad SABSABIPersonSanctioned
a.k.a. Ziyad Mukhamedovich SABCABI
- Zmitser Aliaksandrovich KOVACHPersonSanctioned
a.k.a. Zmitser Aliaksandrovich KOVACH; Dimitri Aleksandrovich KOVACH +4 more
- ZOELLA TRADING LIMITEDCompanySanctioned
- ZOLAL IRAN COMPANYOrganizationSanctioned
- ZOMOROUDVesselSanctioned
- Zoran PETRICPersonSanctioned
- Zoran PETROVICPersonSanctioned
- Zoran VUKOVICPersonSanctioned
- Zoran ZIGICPersonSanctioned
- ZORSECURITYOrganizationSanctioned
a.k.a. ESAGE LAB; TSOR SECURITY
- ZR ENERGY DMCCCompanySanctioned
- ZR GROUP SAL HOLDINGOrganizationSanctioned
a.k.a. Z-R GROUP SAL HOLDING
- ZR LOGISTICS SALOrganizationSanctioned
- ZSERVERSOrganizationSanctioned
- Zubayir AYDARPersonSanctioned
a.k.a. Zubayin AYDAR
- Zuhair Subhi NAHLAPersonSanctioned
a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH
- Zuhair Talib abd-al-Sattar AL-NAQIBPersonSanctioned
- Zuhair Tawfik AL-ASSADPersonSanctioned
a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more
- Zuhayr HAYDARPersonSanctioned
- Zuhayr SHALISHPersonSanctioned
a.k.a. Zuhilma SHALISH; Dhu Al Himma SHALISH +5 more
- Zuhir Yunes Hammed SHAMALCHPersonSanctioned
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
- ZULEKHA GENERAL TRADING LLCOrganizationSanctioned
a.k.a. ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING
- Zulfikar Hussain Rizvi SAYEDPersonSanctioned
- ZULIANA DE ESMERALDAS C.I. S.A.S.OrganizationSanctioned
a.k.a. ZULIANA DE ESMERALDAS LTDA. C.I.