OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,601β2,650 of 19,241 (page 53 of 385). Each link resolves to one canonical page per entity.
- AZARAB INDUSTRIES CO.OrganizationSanctioned
a.k.a. AZAR AB INDUSTRIES COMPANY; AZARAB INDUSTRIES LLP
- AZARGOUNVesselSanctioned
- Azat Ferdinandovich YAGAFAROVPersonSanctioned
a.k.a. ΠΠ·Π°Ρ Π€Π΅ΡΠ΄ΠΈΠ½Π°Π½Π΄ΠΎΠ²ΠΈΡ Π―ΠΠΠ€ΠΠ ΠΠ; Azat Ferdinandovitj JAGAFAROV +1 more
- Azem SYLAPersonSanctioned
- AZERBAIJAN CONSTRUCTIONOrganizationSanctioned
- AZIA SHIPPING COMPANYCompanySanctioned
a.k.a. AZSCO; OOO SUDOKHODNAIA KOMPANIIA AZIA
- AZIA SHIPPING HOLDINGS LIMITEDCompanySanctioned
- Azim MONZAVIPersonSanctioned
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganizationSanctioned
- Aziz ALLOUCHPersonSanctioned
a.k.a. 'Aziz Ahmad 'ALLUSH
- Aziz Moosa BILAKHIAPersonSanctioned
- Aziz Salih AL-NUMANPersonSanctioned
- Azizjon Makhmudovich MAMASHOYEVPersonSanctioned
a.k.a. Azizjon Maxmudovich MAMASHOYEV
- Azizollah MALEKIPersonSanctioned
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. AZMOUN PAZOHAN HESGAR; AZMUN PEZHUHAN HESGAR CO
- AZORIA SHIPPING COMPANY LIMITEDCompanySanctioned
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOCompanySanctioned
- Azruddin Intiaz MOHAMEDPersonSanctioned
a.k.a. Azruddin MOHAMED; MOHAMED, Azurdeen +1 more
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY; AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
- AZUL VISTA SHIPPING CORPORATIONOrganizationSanctioned
- AZZA AIR TRANSPORT COMPANY LTD.OrganizationSanctioned
a.k.a. AZZA TRANSPORT; AZZA AVIATION COMPANY
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESCompanySanctioned
a.k.a. AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPersonSanctioned
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- B AND P SOLUTIONS PRIVATE LIMITEDCompanySanctioned
- B K SALES CORPORATIONOrganizationSanctioned
- B LUMINOSAVesselSanctioned
- B-FINANCE LTDOrganizationSanctioned
- B-WORK S.A.S.OrganizationSanctioned
- BAB AL BARSHA TRADING L.L.COrganizationSanctioned
- BAB AL KHANDAQ TRADING COMPANY LLCOrganizationSanctioned
- Babak Morteza ZanjaniPersonSanctioned
a.k.a. Babak Zanjani; Ψ¨Ψ§Ψ¨Ϊ© Ψ²ΩΨ¬Ψ§ΩΫ
- BABBAR KHALSA INTERNATIONALOrganizationSanctioned
- BABYLON NAVIGATION DMCCCompanySanctioned
- Bachir SALEHPersonSanctioned
a.k.a. Bashir Saleh BASHIR; Bashir SALEH
- Bachrumsyah Mennor USMANPersonSanctioned
a.k.a. BACHRUMSYAH; BAHRUMSYAH +7 more
- BACKSTREET PALM CORPOrganizationSanctioned
- Badi MUALLAPersonSanctioned
a.k.a. Badi Sulayman MUALLA
- BADICAOrganizationSanctioned
a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
- Badma Nikolajevitj BASJANKAJEVPersonSanctioned
a.k.a. Badma Nikolajevitj BASJANKAJEV; ΠΠ°Π΄ΠΌΠ° ΠΠΈΠΊΠΎΠ»Π°Π΅Π²ΠΈΡ ΠΠΠ¨ΠΠΠΠΠΠ +3 more
- BADRVesselSanctioned
- Badr Lafi M. AL OTAIBIPersonSanctioned
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +3 more
- BAEK MA KANGVesselSanctioned
- BAGHMISHEH RESIDENTIAL DEVELOPMENTOrganizationSanctioned
- BAGSAK SHIPPING INCOrganizationSanctioned
- Baha' Abu AL-'ATAPersonSanctioned
a.k.a. Baha'a Abu AL-ATA; ABU-SALIM +1 more
- Bahaa Addin HASHEMPersonSanctioned
- Bahaddin AYANPersonSanctioned
a.k.a. Bahattin AYAN
- Bahareh Morteza ZANJANIPersonSanctioned
a.k.a. Bahareh Mortaza ZANJANI
- BAHARESTAN KISH COMPANYCompanySanctioned
- Bahawal KHANPersonSanctioned
a.k.a. Salahuddin AYUBI