OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,241 entities backed by this source, alphabetical. Showing 2,451–2,500 of 19,241 (page 50 of 385). Each link resolves to one canonical page per entity.

ATLAS HOLDINGOrganizationSanctionedSDGT
a.k.a. ATLAS HOLDING SAL
ATLAS INTERNATIONAL TRADING LIMITEDCompanySanctionedIRAN-EO13902
ATLAS KIAN QESHMOrganizationSanctionedIRAN
a.k.a. ATLAS SHIPPING; ATLAS SHIPPING COMPANY
ATLAS NNBCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. ATLAS DIRECTIONAL DRILLING SERVICES; ATLAS DDS
ATLAS OCEAN AND PETROCHEMICAL (AOPC)OrganizationSanctionedNPWMD
ATLAS SHIP MANAGEMENTOrganizationSanctionedSDGT · IFSR
a.k.a. ATLAS SHIPS MANAGEMENT
ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETICompanySanctionedRUSSIA-EO14024
a.k.a. ATLAS NOBLE; ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED
ATLASWISE CONSULTANTS PTE. LTD.OrganizationSanctionedTCO
ATOLCompanySanctionedRUSSIA-EO14024
ATOMIC ENERGY ORGANIZATION OF IRANOrganizationSanctionedIRAN · IFSR · NPWMD
a.k.a. AEOI
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOrganizationSanctionedIRAN
a.k.a. MATSA COMPANY; ENID +2 more
ATOMSPETSPROJECT JOINT STOCK COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. CLOSED JOINT STOCK COMPANY MOSINTERM
ATRAN LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. OOO ATRAN; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN +1 more
ATROPARS COMPANYCompanySanctionedIFSR · SDGT
a.k.a. ATRO PARS COMPANY; ATROPARS EXCHANGE +3 more
Attallah Salman 'Abd Kafi AL-JABURIPersonSanctionedSDGT
a.k.a. 'Attallah Salman 'Abd AL-KAFI; 'Ataalla Salman 'Abd KAFI +7 more
ATTICAVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Atul Kumar GUPTAPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Atul Kumar GUPTA
ATVANTIC GOODS WHOLESALERS L.L.CCompanySanctionedIFSR · SDGT
AUDAXVesselSanctionedRUSSIA-EO14024
AUDAX TRUST CONSULTING ESTABLISHMENTCompanySanctionedRUSSIA-EO14024
Audias FLORES SILVAPersonSanctionedSDNTK · ILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Jardinero; Gabriel RAIGOSA PLASCENCIA
AUDIO ALARMAS, S.A. DE C.V.OrganizationSanctionedSDNTK
AUDITKONSALT OOOCompanySanctionedRUSSIA-EO14024
AULISVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
AUM SHINRIKYOOrganizationSanctionedSDGT
a.k.a. AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO +2 more
Aung AUNGPersonSanctionedGLOMAG
Aung HLAPersonSanctionedSDNTK
a.k.a. BANG, Ah; PANG, Ah +2 more
Aung Ko Ko OOPersonSanctionedBURMA-EO14014 · DPRK
Aung Kyaw ZAWWPersonSanctionedGLOMAG · MMR · Myanmar
a.k.a. Aung Kyaw ZAWW
Aung Lin DWAYPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Aung Lin DWAY; Dwe Aung Lin
Aung Linn SAIPersonSanctionedCYBER4
a.k.a. Aung Lin SAI
Aung Mar MYINTPersonSanctionedBURMA-EO14014
a.k.a. Daw Aung Mar MYINT
Aung MINPersonSanctionedBURMA-EO14014
Aung Moe MyintPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Aung MYINT; Aung Mo MYINT
Aung Pyae SONEPersonSanctionedBURMA-EO14014
a.k.a. U Aung Pyae SONE
Aung SOEPersonSanctionedBURMA-EO14014
AURAVesselSanctionedIRAN-EO13902
AURA LINES INC.CompanySanctionedIRAN-EO13902
Aurelio CANO FLORESPersonSanctionedSDNTK
a.k.a. Efrain SANCHEZ CASTILLO
AURIGA LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
AURORA BUSINESS COMPANY LIMITEDCompanySanctionedIRAN-EO13902
AURORA RILEYVesselSanctionedIRAN-EO13902
AURORATOOLS LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. OOO AVRORATULS
AUROURAVesselSanctionedIRAN-EO13902
AURUM CO LTDCompanySanctionedCYBER4
AURUM SHIP MANAGEMENT FZCCompanySanctionedSDGT
a.k.a. AURUM SHIP MANAGEMENT PTE. LTD.; AURUM SHIP MANAGEMENT
Aus ASLANPersonSanctionedPAARSSR-EO13894
a.k.a. Aous Ali ASLAN
AUSPICIOUS SUN LIMITEDCompanySanctionedRUSSIA-EO14024
AUSPICIOUS TYCOON LIMITEDOrganizationSanctionedTCO
AUSTINSHIP MANAGEMENT PRIVATE LIMITEDOrganizationSanctionedIRAN-EO13846
a.k.a. AUSTINSHIP MANAGEMENT PVT LTD