OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,501β2,550 of 19,241 (page 51 of 385). Each link resolves to one canonical page per entity.
- AUTO EXPRESS DORADOS S.A. DE C.V.OrganizationSanctioned
- AUTO PARTES HANDAL S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.
- AUTO PARTS EAST FZCOOrganizationSanctioned
- AUTO SERVICIO JATZIRY S.A. DE C.V.OrganizationSanctioned
- AUTODROMO CULIACAN RACE PARKOrganizationSanctioned
- AUTOLEX TRANSPORT LTD.OrganizationSanctioned
- AUTOMOBILE PLANT URAL JOINT STOCK COMPANYCompanySanctioned
a.k.a. JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT; AO AZ URAL +1 more
- AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTECompanySanctioned
a.k.a. ANO AI RESEARCH INSTITUTE
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELCompanySanctioned
a.k.a. INIS VVT
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSCompanySanctioned
a.k.a. ANO INSTITUTE OF ENGINEERING PHYSICS
- AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTICompanySanctioned
a.k.a. RT
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGCompanySanctioned
a.k.a. NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG; AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG +3 more
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONSCompanySanctioned
a.k.a. AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS; ANO DIALOG REGIONS +4 more
- AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTERCompanySanctioned
a.k.a. AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON; UCHEBNY TSENTR ESHELON, ANO
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTCompanySanctioned
a.k.a. INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK; ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSOrganizationSanctioned
a.k.a. ANO PO KSI
- AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICSCompanySanctioned
a.k.a. INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI
- AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERTCompanySanctioned
a.k.a. AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT
- AUTOS MINIOrganizationSanctioned
- AUTOTRANSPORTES JYM S.A. DE C.V.OrganizationSanctioned
- AUTOTRANSPORTES TERRESTRES S.A. DE C.V.OrganizationSanctioned
- Auxillia MNANGAGWAPersonSanctioned
- AVA 10VesselSanctioned
- AVA PETROLEUM SERVICES S.A.OrganizationSanctioned
- AVA TARABAR DARYA COMPANYCompanySanctioned
a.k.a. AVA TARABAR DARYA CO LTD
- AVANFORT OOOCompanySanctioned
- AVANGVesselSanctioned
- AVANGARD JOINT STOCK BANKCompanySanctioned
a.k.a. AVANGARD BANK
- AVANI LINES INCCompanySanctioned
- AVANTI GLOBAL GROUP S.A.S.OrganizationSanctioned
- AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- Avdyl JAKUPIPersonSanctioned
- AVENIDAS FLUTUANTES UNIPESSOAL LDAOrganizationSanctioned
- AVENTUS IVesselSanctioned
- AVERUCA, C.A.OrganizationSanctioned
a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
- AVESTO OOOCompanySanctioned
- AVIA GROUP LLCOrganizationSanctioned
a.k.a. AVIA GROUP LTD
- AVIA GROUP NORD LLCOrganizationSanctioned
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AG TERMINAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL +1 more
- AVIA TRUST FZEOrganizationSanctioned
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCCompanySanctioned
a.k.a. LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA
- AVIAKOMPANIYA BELKANTO LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO; BELCANTO AIRLINES +1 more
- AVIAKOMPANIYA RADA LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA; AVIAKOMPANIYA RADA, OOO +1 more
- AVIANDINA S.A.C.OrganizationSanctioned
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEOrganizationSanctioned
a.k.a. AVIASTAR-SP; JSC AVIASTAR-SP +2 more
- AVIATECH FZCOrganizationSanctioned
- AVIATION CAPITAL SOLUTIONS LTD.OrganizationSanctioned
- AVIATRADE LLCOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY AVIATRADE; AVIATREID, OOO
- AVIATRANS ANSTALTOrganizationSanctioned
a.k.a. AVIATRANS ESTABLISHMENT
- AVICAL S.A.OrganizationSanctioned