OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
4,196 entities backed by this source, alphabetical. Showing 2,151–2,200 of 4,196 (page 44 of 84). Each link resolves to one canonical page per entity.
- Archivaldo Ivan GUZMAN SALAZARPersonSanctioned
a.k.a. Chapito; Tocallo +1 more
- ARCTIC BULKER LIMITED LIABILITY COMPANYCompanySanctioned
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA; LLC ARKTICHESKAYA PEREVALKA
- ARCTICA 1VesselSanctioned
- ARCTICA 2VesselSanctioned
- ARCTOS SHIPPING AND TRADE DMCCCompanySanctioned
- ARDAVANVesselSanctioned
- ARDEN ANGEL SHIPPING COMPANY LIMITEDCompanySanctioned
- ARDIS-BEARINGS LLCOrganizationSanctioned
- AREA JOINT STOCK COMPANYCompanySanctioned
a.k.a. AO PLOSHCHAD
- Areli Isis MEDINA FLORESPersonSanctioned
- ARELLANO FELIX ORGANIZATIONOrganizationSanctioned
a.k.a. AFO; TIJUANA CARTEL
- AREN SHIP MANAGEMENTCompanySanctioned
a.k.a. M/S AREN SHIP MANAGEMENT
- ARENAS DE LORETOOrganizationSanctioned
- ARESVesselSanctioned
- ARES SHIPPING LIMITEDCompanySanctioned
a.k.a. ARES SHIPPING LTD
- AREZOOVesselSanctioned
- ARFA IRON AND STEEL COMPANYCompanySanctioned
a.k.a. ARFA IRON & STEEL COMPANY; ARFA STEEL
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYCompanySanctioned
a.k.a. ARFADA PETROLEUM COMPANY JSC; ARVADA PETROLEUM COMPANY JSC
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.OrganizationSanctioned
a.k.a. ARFEL COOL LOGISTICS
- ARGO IVesselSanctioned
a.k.a. AMOL; CASTOR +3 more
- ARGO TANKER GROUP LLCOrganizationSanctioned
- ARGON OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON; ARGON
- ARGOSCompanySanctioned
- Ari KARDIANPersonSanctioned
- ARIAVesselSanctioned
- ARIA NIKAN MARINE INDUSTRYOrganizationSanctioned
a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.CompanySanctioned
a.k.a. ASCO INTERNATIONAL
- ARIADNEVesselSanctioned
- ARIAN BANKOrganizationSanctioned
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYCompanySanctioned
a.k.a. SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD; FANAP ECOSYSTEM DEVELOPMENT COMPANY
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYCompanySanctioned
a.k.a. PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY; ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN +2 more
- Ariel VOLFOVICHPersonSanctioned
a.k.a. Ariel VOLFOVITS
- ARIESVesselSanctioned
- ARIES GLOBAL INVESTMENT LTDCompanySanctioned
a.k.a. ARIES GLOBAL INVESTMENT LIMITED
- Arif Ibrahim KHOTPersonSanctioned
- Arif QASMANIPersonSanctioned
a.k.a. Muhammad Arif QASMANI; Muhammad 'Arif QASMANI +5 more
- ARIHANTVesselSanctioned
- ARIHANT SHIPPING INC.OrganizationSanctioned
- ARIMERO HOLDING LIMITEDCompanySanctioned
- Arin JANPRAPAPORNPersonSanctioned
a.k.a. Arin CHANTHRAPRAPHAPHON; Amarin CHANTHRAPRAPHAPHON +3 more
- Aris MunandarPersonSanctioned
- Aris SUMARSONOPersonSanctioned
a.k.a. ZULKARNAN; ZULKARNAIN +6 more
- ARISTOVesselSanctioned
- ARISTOS MARITIME INCORPORATEDOrganizationSanctioned
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTOrganizationSanctioned
- ARJUNVesselSanctioned
- ARK IIIVesselSanctioned
a.k.a. ABADEH; CRYSTAL +2 more
- ARKADIA MARITIME INCORPORATEDOrganizationSanctioned