OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,241 entities backed by this source, alphabetical. Showing 2,551–2,600 of 19,241 (page 52 of 385). Each link resolves to one canonical page per entity.

AVIEK LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
AVINEX GLOBAL LIMITEDCompanySanctionedRUSSIA-EO14024
AVISION SHIPPING SERVICES PRIVATE LIMITEDOrganizationSanctionedRUSSIA-EO14024
AVITALVesselSanctionedIRAN-EO13846
AVIV LLCCompanySanctionedRUSSIA-EO14024
a.k.a. AVIV GRUPP
AVONVesselSanctionedIRAN-EO13902
AVRATEK OOOCompanySanctionedNPWMD · IFSR
AVRORA ALTAIRVesselSanctionedRUSSIA-EO14024
AVRORA CAPITAL SROCompanySanctionedRUSSIA-EO14024
AVRORA REGULVesselSanctionedRUSSIA-EO14024
AVRORA SIRIUSVesselSanctionedRUSSIA-EO14024
AVTEX SEMICONDUCTOR LIMITEDOrganizationSanctionedRUSSIA-EO14024
AVTODOM LTDCompanySanctionedRUSSIA-EO14024
a.k.a. OOO AVTODOM
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYACompanySanctionedRUSSIA-EO14024
a.k.a. ANO EVRAZIYA; NKO EVRAZIYA
AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYACompanySanctionedRUSSIA-EO14024
a.k.a. TECHNOPARK MORDOVIA
Awad Ibn AUFPersonSanctionedDARFUR
a.k.a. Mohammed Ahmed Awad Ibn AUF; Awad Muhammad Ibn AUF +5 more
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.OrganizationSanctionedTCO
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.OrganizationSanctionedTCO
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.OrganizationSanctionedTCO
Awqad Muhsin Faraj AL-HAMIDAWIPersonSanctionedSDGT
a.k.a. Aogad Mohsin Faraj AL-HAMADAWI
Axel Bladimir MONTEJO SAENZPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. MOSH
Axel Paul DIEGELMANNPersonSanctionedRUSSIA-EO14024
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
Ayad Futayyih Khalifa AL-RAWIPersonSanctionedIRAQ2
Ayadi Chafiq BIN MUHAMMADPersonSanctionedSDGT
a.k.a. Ben Muhammad AYADI SHAFIQ; Ben Muhammad AYADI CHAFIK +2 more
AYANDEH BANKOrganizationSanctionedIRAN-TRA
Ayatollah EBRAHIMIPersonSanctionedIFSR · SDGT · IRGC
Aybek MASHARIPOVPersonSanctionedGLOMAG
AYDAH TRADING LLCOrganizationSanctionedTCO
a.k.a. AYDAH TRADING AL AIN
AYDENVesselSanctionedIRAN-EO13902
AYDENIZ GENERAL TRADING L.L.COrganizationSanctionedIRAN-EO13902
Aykut YAVRUCUPersonSanctionedIRAN-EO13846
Ayman AHMADPersonSanctionedPAARSSR-EO13894
Ayman IBRAHIMPersonSanctionedSDGT
a.k.a. Ayman Ahmad IBRAHIM
Ayman Mehriz JABERPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Ayman JABIR; Aiman JABER +4 more
Ayman NOFALPersonSanctionedSDGT
Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
Ayman Saied JOUMAAPersonSanctionedSDNTK
a.k.a. Aiman JOUMAA; Eiman JOUMAA +4 more
AYNAZVesselSanctionedIRAN · NPWMD · IFSR
Ayoub SOLEIMANIPersonSanctionedIRAN-HR
Ayrat Nasimovich VakhitovPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +7 more
AYSANVesselSanctionedIRAN · NPWMD · IFSR
Ayub Vakhaevich KATAEVPersonSanctionedMAGNIT
a.k.a. Ayubkhan Vakhaevich KATAEV; Aiub KATAEV
Ayyad Nazmi Salih KhalilPersonSanctionedSDGT · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +8 more
AZADEGAN TRANSPORTATION COMPANYCompanySanctionedSDGT · IFSR · IRGC
AZAL COMPANYCompanySanctionedSDGT
a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Azam CHEEMAPersonSanctionedSDGT
a.k.a. Azim CHIMA; Azam CHIMA +4 more
Azamat SAFAROVPersonSanctionedCYBER2
AZAR INVESTMENTOrganizationSanctionedIRAN
AZAR PAD QESHMOrganizationSanctionedIRAN
a.k.a. AZARPAD QESHM; APCO +1 more