OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
4,196 entities backed by this source, alphabetical. Showing 2,001–2,050 of 4,196 (page 41 of 84). Each link resolves to one canonical page per entity.
- ANNINSKII ELEVATOR OOOCompanySanctioned
- ANSAR AL-DINEOrganizationSanctioned
a.k.a. ANSAR DINE; ANSAR AL-DIN +4 more
- ANSAR AL-ISLAMOrganizationSanctioned
a.k.a. JUND AL-ISLAM; ANSAR AL-SUNNA +11 more
- ANSAR AL-SHARI'A IN BENGHAZIOrganizationSanctioned
a.k.a. ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE +8 more
- ANSAR AL-SHARI'A IN DARNAHOrganizationSanctioned
a.k.a. SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA +3 more
- ANSAR AL-SHARI'A IN TUNISIAOrganizationSanctioned
a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW +4 more
- ANSAR BANKOrganizationSanctioned
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompanySanctioned
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompanySanctioned
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompanySanctioned
a.k.a. FANAVARAN HAFIZEH SAMANEH
- ANSAR-E HEZBOLLAHOrganizationSanctioned
a.k.a. ANSAR-I HEZBOLLAH; ANSAR-I HIZBULLAH +3 more
- ANSARALLAHOrganizationSanctioned
a.k.a. ANSAR ALLAH; ANSARULLAH +3 more
- ANSARUOrganizationSanctioned
a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN +3 more
- ANSARUL ISLAMOrganizationSanctioned
a.k.a. ANSAROUR ISLAM; ANSAR AL-ISLAM +4 more
- Anselm Oskar SCHMUCKIPersonSanctioned
a.k.a. Anselm Oskar SHMUKKI; Oskar Anselm SCHMUCKI
- ANSHUN IIVesselSanctioned
a.k.a. AN SHUN II
- ANTARES IVesselSanctioned
- ANTARES OOOCompanySanctioned
a.k.a. ANTARES LLC; LIMITED LIABILITY COMPANY ANTARES
- Ante JELAVICPersonSanctioned
- ANTEYVesselSanctioned
a.k.a. VLADISLAV STRIZHOV
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAOrganizationSanctioned
a.k.a. ANTIGLOBALIZATION MOVEMENT OF RUSSIA; ANTIGLOBALISTSKOE DVIZHENIE, OD
- ANTIFA OSTOrganizationSanctioned
a.k.a. ANTIFA-OST; ANTIFA-EAST +2 more
- ANTIQUA DEL CARIBE S.A.S.OrganizationSanctioned
- Anto FURUNDZIJAPersonSanctioned
- Anton Aleksandrovich GETTAPersonSanctioned
a.k.a. Anton Aleksandrovitj GETTA; Антон Александрович ГЕТТА +1 more
- Anton Aleksandrovich NAGIBINPersonSanctioned
- Anton Aleksandrovitj BASANSKIJPersonSanctioned
a.k.a. Антон Александрович БАСАНСКИЙ; Anton Aleksandrovitj BASANSKIJ +2 more
- Anton Aleksejevitj KRASNOSJTANOVPersonSanctioned
a.k.a. Anton Aleksejevitj KRASNOSJTANOV; Anton Alexeyevich KRASNOSHTANOV +2 more
- Anton Anatolyevich EFIMOVPersonSanctioned
a.k.a. Anton Anatolevich EFIMOV
- Anton Andreyevich ALIKHANOVPersonSanctioned
a.k.a. Anton Andreevich ALIKHANOV
- Anton Andreyevich CHEREPENNIKOVPersonSanctioned
a.k.a. Anton Andreevich CHEREPENNIKOV
- Anton Daniel WYSSPersonSanctioned
- Anton Eduardovich VAINOPersonSanctioned
a.k.a. Антон Эдуардович ВАЙНО; Anton Eduardovitj VAJNO +1 more
- Anton GAREVSKIKHPersonSanctioned
- Anton Germanovich SILUANOVPersonSanctioned
- Anton Igorevich LOPATINPersonSanctioned
a.k.a. Антон Игоревич ЛОПАТИН; Anton Igorevitj LOPATIN
- Anton Igorevich NEMKINPersonSanctioned
a.k.a. Anton Igorevitj NEMKIN; Антон Игоревич НЕМКИН +1 more
- Anton Konstantinovich LAVRENTIEVPersonSanctioned
a.k.a. Anton Kanstantsinavich LAURENTSYEU
- Anton Mikhaylovich IVANOVPersonSanctioned
a.k.a. Anton Mihaylovich IVANOV; Anton IVANOV
- Anton Nikolaeyvich ANDREYEVPersonSanctioned
- Anton Olegovich ELIZAREVPersonSanctioned
a.k.a. Anton Olegovich YELIZAREV; Lotus
- Anton Olegovich KOTYAKOVPersonSanctioned
a.k.a. Антон Олегович КОТЯКОВ
- Anton Olegovich TKACHYOVPersonSanctioned
a.k.a. Anton Olegovič TKACHEV; Anton Olegovitj TKATJOV +3 more
- Anton Oleksandrovych SIMONENKOPersonSanctioned
- Anton Robertovich TITSKIYPersonSanctioned
a.k.a. Антон Робертович ТИЦКИЙ; Anton Robertovitj TITSKIJ +2 more
- Anton Sergeevich ANISIMOVPersonSanctioned
a.k.a. Антон Сергеевич АНИСИМОВ
- Anton Sergeevich URUSOVPersonSanctioned
a.k.a. Anton Sergeyevich URUSOV
- Anton Sergeyevich BESPALOVPersonSanctioned
a.k.a. беспалов антон сергеевич
- Anton Sergeyevich TROFIMOVPersonSanctioned
- Anton THULINPersonSanctioned