OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,401–2,450 of 19,241 (page 49 of 385). Each link resolves to one canonical page per entity.
- ASPECTRIYM LIMITED TRADE DEVELOPMENTCompanySanctioned
a.k.a. OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
- ASRE SANAT ESHRAGH COMPANYOrganizationSanctioned
a.k.a. ASE CO.; ASRE SANATE ESHRAGH CO. +4 more
- Assaad Halim HARDANPersonSanctioned
a.k.a. Assad HARDAN; As'ad HARDAN
- Assad Ahmad BARAKATPersonSanctioned
a.k.a. Assaad Ahmad BARAKAT; Assad BARAKAT +4 more
- ASSET AUTOMATION LLCCompanySanctioned
- ASSET ELECTRO LLCCompanySanctioned
a.k.a. OOO ABS ELEKTRO; OOO ESSET ENERGO
- Assim Mohammed Rafiq Abdul MALIKPersonSanctioned
a.k.a. Abdul Hameed ABDULMALIK; Assem RAFIQ
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.OrganizationSanctioned
- ASSOCIATES OF PARTNERS SAL OFF-SHORECompanySanctioned
- ASSOCIATION DE SECOURS PALESTINIENSOrganizationSanctioned
a.k.a. ASP; ASSOCIATION FOR PALESTINIAN AID +8 more
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONOrganizationSanctioned
a.k.a. AFRIC
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONOrganizationSanctioned
a.k.a. ACRC; ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOrganizationSanctioned
a.k.a. CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE; ABSPP
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOrganizationSanctioned
a.k.a. GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
- ASTAN QUDS RAZAVIOrganizationSanctioned
a.k.a. ASTAN QODS RAZAVI
- ASTERIXVesselSanctioned
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CCompanySanctioned
- ASTRAVesselSanctioned
- ASTRAFTEROS TECHNOKOSMOS LTDCompanySanctioned
- ASTRID MENKS LIMITEDCompanySanctioned
- ASTROL-1VesselSanctioned
- ASTRON OPTO MECHANICAL DESIGN BUREAUCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON; AO OKB ASTRON
- ASTRONAUTICS RESEARCH INSTITUTEOrganizationSanctioned
a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER; AEROSPACE RESEARCH INSTITUTE
- ASTROSIBCompanySanctioned
- ASYA ENERGYVesselSanctioned
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganizationSanctioned
a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP +10 more
- Ata Abdoulaziz RASHIDPersonSanctioned
a.k.a. Ata Abdoul Aziz BARZINGY; Ata Abd Al-Aziz RASHID
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYCompanySanctioned
a.k.a. ATBIN ISTA TECHNICAL COMPANY; AIT
- Atchara PRAPATWORAPersonSanctioned
a.k.a. Samsaeng ATCHARA; Chiwinpraphasri ATCHARA +2 more
- ATEELA 1VesselSanctioned
- ATEELA 2VesselSanctioned
- ATHENA SHIPPING CO LTDCompanySanctioned
a.k.a. ATHENA SHIPPING COMPANY LIMITED; ATHENA SHIPPING CO LIMITED
- ATHREE COMPANY LIMITEDCompanySanctioned
a.k.a. ATHREE CO LTD; OOO ATRI
- ATIC ENERGY FZEOrganizationSanctioned
- ATIEH SAZAN DAYOrganizationSanctioned
- Atif NAJIBPersonSanctioned
a.k.a. Atef NAJEEB; Atef NAJIB
- Atif POLANIPersonSanctioned
a.k.a. Atif Abdul Aziz POLANI
- Atif Yahya GHOURIPersonSanctioned
a.k.a. Yahya Shoaib GHAURI; GHAURI, Atif +2 more
- ATILAVesselSanctioned
- Atilla SELEKPersonSanctioned
a.k.a. MUAZ
- ATIYA S A SOrganizationSanctioned
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.OrganizationSanctioned
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDOrganizationSanctioned
- ATLANTIC PELICAN COMPANY LTDOrganizationSanctioned
- ATLANTIC SHIP MANAGEMENT COMPANYCompanySanctioned
a.k.a. ATLANTIC SHIP MANAGEMENT LLC
- ATLANTIC SHIPPING & TRANSOrganizationSanctioned
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED; ATLANTIC SHIPPING AND TRANS
- ATLANTIS M. SHIPPING COOrganizationSanctioned
- ATLANTIS MZVesselSanctioned
a.k.a. TOMIE; CAILI STAR
- ATLASVesselSanctioned
- ATLAS EXCHANGEOrganizationSanctioned
a.k.a. ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS +1 more