OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
4,196 entities backed by this source, alphabetical. Showing 2,301–2,350 of 4,196 (page 47 of 84). Each link resolves to one canonical page per entity.
- ARTTRONIX INTERNATIONAL HK LIMITEDOrganizationSanctioned
a.k.a. ADERAL INDUSTRIAL HK LTD.
- ARTUAL GALLERYCompanySanctioned
a.k.a. THE ART GALLERY
- Artur Aleksandrovich PETROVPersonSanctioned
a.k.a. PETROV, Arthur
- Artur Aleksandrovich ZhirovPersonSanctioned
a.k.a. Artur ZHIROV; Артур Александрович ЖИРОВ +4 more
- Artur Borisovich TAYMAZOVPersonSanctioned
a.k.a. Артур Борисович ТАЙМАЗОВ; Artur Borisovitj TAJMAZOV
- Artur Olegovich PARFENCHIKOVPersonSanctioned
- Artur Ravilevich SUNGATOVPersonSanctioned
- Arturo D'Artagnan MARIN GONZALEZPersonSanctioned
- Arturo HERNANDEZ MORENOPersonSanctioned
- Arturo MEZA CAZARESPersonSanctioned
a.k.a. Arturo MEZA GASTELLUM; Arturo MEZA CAZAREZ +1 more
- Arturo MEZA GASPARPersonSanctioned
a.k.a. Arturo MEZA
- Arturo OLVERA ESTRADAPersonSanctioned
- ARTVIN MARITIME AND TRADE LIMITED COMPANYCompanySanctioned
- Artyom Alekseyevich ZDUNOVPersonSanctioned
a.k.a. Artyom Alekseyevich ZDUNOV; Artem ZDUNOV +4 more
- Arutyun Okroevich OKROYANPersonSanctioned
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.CompanySanctioned
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYCompanySanctioned
a.k.a. SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND; PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY +1 more
- ARVAND KAVEH STEEL CO.CompanySanctioned
- ARVAND PETROCHEMICAL COMPANYCompanySanctioned
- ARVINVesselSanctioned
- Arwa Saleh M MANGOUSHPersonSanctioned
- ARX FINANCIAL ENGINEERING LIMITEDCompanySanctioned
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
- ARYA SASOL POLYMERCompanySanctioned
a.k.a. ARYA SASOL POLYMER CO.; ARYA SASOL POLYMER COMPANY +6 more
- ARZINVesselSanctioned
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.COrganizationSanctioned
- ASA'IB AHL AL-HAQOrganizationSanctioned
a.k.a. AAH; ASA'IB AHL AL-HAQ MIN AL-IRAQ +10 more
- Asadollah SEIFIPersonSanctioned
a.k.a. Asadollah SEIFY; Esdaleh SEYFI
- ASAN SHIPPING ENTERPRISE LIMITEDOrganizationSanctioned
- ASASI FOOD FZEOrganizationSanctioned
a.k.a. ASASI FOODS FZC
- ASATRYAN LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. ASATRYAN LLC; LIMITED LIABILITY COMPANY ASATRYAN
- ASAY IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. ASAY IC VE DIS TICARET LTD STI
- ASB GROUP OF COMPANIES LIMITEDCompanySanctioned
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ASBAT AL-ANSAROrganizationSanctioned
- ASCALONVesselSanctioned
- ASCEND AVIATION INDIA PRIVATE LIMITEDCompanySanctioned
a.k.a. ASCEND AVIATION INDIA PVT LTD.
- ASCENT GENERAL INSURANCE COMPANYOrganizationSanctioned
a.k.a. AGI
- ASCENT HOLDINGS LIMITEDCompanySanctioned
a.k.a. ASCENT HOLDINGS LTD
- Aschraf AL-DAGMAPersonSanctioned
a.k.a. NOOR
- ASCOTEC HOLDING GMBHOrganizationSanctioned
a.k.a. ASCOTEC GMBH; AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC +1 more
- ASCOTEC JAPAN K.K.OrganizationSanctioned
- ASCOTEC MINERAL & MACHINERY GMBHOrganizationSanctioned
a.k.a. BREYELLER KALTBAND GMBH; ASCOTEC MINERAL AND MACHINERY GMBH
- ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganizationSanctioned
a.k.a. ASCOTEC SCIENCE AND TECHNOLOGY GMBH
- ASCOTEC STEEL TRADING GMBHOrganizationSanctioned
a.k.a. ASCOTEC STEEL
- Asdrúbal José BRITO HERNÁNDEZPersonSanctioned
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
- Asdrubal Rafael ESCOBAR CABRERAPersonSanctioned
a.k.a. El Asdrubal
- Aseel MUTHANAPersonSanctioned
a.k.a. Abu Fariss
- Asef AL-DEKERPersonSanctioned
a.k.a. Asef DAKKAR; Asf AL-DIKR
- ASEMAN PISHRANEH CO. LTDCompanySanctioned
a.k.a. ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY; SKY PROPULSION ENGINEERING SERVICES COMPANY +1 more