OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,351β2,400 of 19,241 (page 48 of 385). Each link resolves to one canonical page per entity.
- ASES DE COMPETENCIA Y CIA. S.A.OrganizationSanctioned
- ASESORES TURISTICOS S.A. DE C.V.OrganizationSanctioned
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.OrganizationSanctioned
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.OrganizationSanctioned
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.OrganizationSanctioned
- ASF DEVELOPMENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO ASF RAZVITIE
- Asghar Aghili DEHKORDIPersonSanctioned
- Asghar ESMA'ILPURPersonSanctioned
- Asghar MAHMOUDIPersonSanctioned
a.k.a. Asghar MAHMOODI
- ASHDALE SETTLEMENT GERCO SASOrganizationSanctioned
a.k.a. GERCO SAS
- Asher Walter TAPFUMANEYIPersonSanctioned
- ASHIQ JEWELLERS CCOrganizationSanctioned
- Ashot MKRTYCHEVPersonSanctioned
a.k.a. Asot MKRTYCEV
- Ashraf Ahmad Fari' AL-'ALLAKPersonSanctioned
a.k.a. Ashraf Ahmad Fari AL-ALLAL; Ashraf Ahmad FARI' +3 more
- Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamPersonSanctioned
a.k.a. Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM; Ashraf Muhammad Yusuf 'ABD-AL-SALAM +7 more
- Ashraf Said Ahmed Hussein ALIPersonSanctioned
a.k.a. HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED +14 more
- ASHULUK FIRING RANGEOrganizationSanctioned
a.k.a. ASHULUK TEST RANGE
- ASIA BRIDGEVesselSanctioned
a.k.a. ASIA BRIDGE 2
- ASIA BRIDGE 1VesselSanctioned
- ASIA ENERGY GENERAL TRADING (LLC)OrganizationSanctioned
- ASIA FUEL PTE. LTD.CompanySanctioned
- ASIA GREEN DEVELOPMENT BANK LTDOrganizationSanctioned
a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED; ASIA GREEN DEVELOPMENT BANK LIMITED +1 more
- ASIA INTERNATIONAL TRADE PROVIDER LLCOrganizationSanctioned
a.k.a. ASIA ENTERPRISE SERVICE LIMITED
- ASIA MARINE CROWN AGENCYCompanySanctioned
a.k.a. TAJ DARYAE ASIA COMPANY
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDCompanySanctioned
- ASIA PACIFIC LINKS LIMITEDCompanySanctioned
- Asia Sun Aviation Pte LimitedCompanySanctioned
a.k.a. ASIA SUN AVIATION PTE. LTD.; Asia Sun Aviation Pte Limited +2 more
- Asia Sun Group Company LimitedCompanySanctioned
a.k.a. ASIA SUN GROUP COMPANY LIMITED; Asia Sun Group Company
- Asia Sun Trading Company LimitedCompanySanctioned
a.k.a. ASIA SUN TRADING COMPANY LIMITED; ASIA SUN TRADING
- ASIA TRADING & CONSTRUCTION PTE LTDCompanySanctioned
a.k.a. ASIA TRADING AND CONSTRUCTION PTE LTD; FIVE STAR RESORT PTE LTD
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDOrganizationSanctioned
a.k.a. YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDOrganizationSanctioned
- ASIAN SEA ANGEL SHIPPING COOrganizationSanctioned
a.k.a. ASIAN SEA ANGEL SHIPPING AGENCY; ASIAN SEA ANGEL +1 more
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
- ASIAN ZONE TRADING L.L.CCompanySanctioned
- Asier QUINTANA ZORROZUAPersonSanctioned
- Asif SHALISHPersonSanctioned
a.k.a. Dr. Assef Essa SHALEESH; Asef Isa SHALEESH +2 more
- Asim SARAJLICPersonSanctioned
- Asim UMARPersonSanctioned
a.k.a. Asim UMER; Sanaul HAQ
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ASKAR-SARYDZHAVesselSanctioned
- ASKATASUNAOrganizationSanctioned
a.k.a. GESTORAS PRO-AMNISTIA
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- Aslan Avgazarovich ByutukaevPersonSanctioned
a.k.a. Aslan BYUTUKAYEV; Aslan BYUTUKAEV +11 more
- Asma Fawaz Al AkhrasPersonSanctioned
a.k.a. Asma AKHRAS; Asma AL-AKHRAS +11 more
- ASMA MONEY EXCHANGERSOrganizationSanctioned
a.k.a. ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS +1 more
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOrganizationSanctioned
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOrganizationSanctioned
a.k.a. ASOLIPES
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.OrganizationSanctioned
a.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.
- ASPECT DWC LLCOrganizationSanctioned