OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 351β400 of 19,173 (page 8 of 384). Each link resolves to one canonical page per entity.
- Abuzar GOHARI MOQADAMPersonSanctioned
a.k.a. Abuzar GOHARIMOQADAM; Abuzar GOHARI MOGHADAM
- Abuzayed VISMURADOVPersonSanctioned
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETICompanySanctioned
- ABYANVesselSanctioned
- ABYSSECOrganizationSanctioned
- ABZAR-E DAGHIGH-E TAHA COMPANYCompanySanctioned
a.k.a. TAHA PRECISION TOOLS COMPANY; ABZAR DAGHIGH TAHA
- ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANYCompanySanctioned
a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS; RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS +1 more
- ACADEMY OF NATIONAL DEFENSE SCIENCEOrganizationSanctioned
- ACCENTURE BUILDING MATERIALSCompanySanctioned
a.k.a. ACCENTURE BUILDING MATERIALS TRADING LLC
- ACCESOS ELECTRONICOS S.A.DE C.V.OrganizationSanctioned
- ACCESS TECHNOLOGY TRADING L.L.CCompanySanctioned
a.k.a. ME ACCESS TECHNOLOGY GENERAL TRADING FZE
- ACCIRENT S.A.OrganizationSanctioned
- ACEVesselSanctioned
- ACE BEARINGS FZEOrganizationSanctioned
- ACE ELECTRONIC HK CO., LIMITEDCompanySanctioned
- ACE ERA CO LIMITEDCompanySanctioned
- ACE PETROCHEM FZEOrganizationSanctioned
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.OrganizationSanctioned
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.OrganizationSanctioned
- Achmat Anzorovitj SALPAGAROVPersonSanctioned
a.k.a. ΠΡ ΠΌΠ°Ρ ΠΠ½Π·ΠΎΡΠΎΠ²ΠΈΡ Π‘ΠΠΠΠΠΠΠ ΠΠ; Achmat Anzorovitj SALPAGAROV
- Achmed Radschapovitsch TSCHATAJEVPersonSanctioned
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +16 more
- Achmed Sjamchanovitj DOGAJEVPersonSanctioned
a.k.a. Achmed Sjamchanovitj DOGAJEV; ΠΡ ΠΌΠ΅Π΄ Π¨Π°ΠΌΡ Π°Π½ΠΎΠ²ΠΈΡ ΠΠΠΠΠΠ
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- ACS SYSTEMS LIMITEDCompanySanctioned
- ACS TRADING LLCCompanySanctioned
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.OrganizationSanctioned
- ACUAMATERIALES Y CIA. LIMITADAOrganizationSanctioned
- ADAVesselSanctioned
a.k.a. CAPTAIN NIKOLAS
- ADAK PARGAS PARS TRADING COMPANYCompanySanctioned
- Adalbi Ljulevitj SJCHAGOSJEVPersonSanctioned
a.k.a. ΠΠ΄Π°Π»ΡΠ±ΠΈ ΠΡΠ»Π΅Π²ΠΈΡ Π¨Π₯ΠΠΠΠ¨ΠΠ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
- Adam Sultanovitj DELIMCHANOVPersonSanctioned
a.k.a. Adam Sultanovich DELIMHANOV; ΠΠ΄Π°ΠΌ Π‘ΡΠ»ΡΠ°Π½ΠΎΠ²ΠΈΡ ΠΠΠΠΠΠ₯ΠΠΠΠ +1 more
- Adam KHAMIRZAEVPersonSanctioned
a.k.a. Adam Islamovych OLIFERCHIK; Andrei GUZUN +1 more
- Adam Richard PEARSONPersonSanctioned
a.k.a. Mason DAVIS; Michael ANSING
- ADAMAS SHIPPING INCCompanySanctioned
- Adan AMEZCUA CONTRERASPersonSanctioned
a.k.a. Jose Luis MANZANO
- Adan Coromoto CHAVEZ FRIASPersonSanctioned
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONOrganizationSanctioned
a.k.a. ADDAMEER PRISONER'S SUPPORT ASSOCIATION; ADDAMEER +1 more
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZCompanySanctioned
a.k.a. BELNEFTEGAZ; OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ +5 more
- ADEEMA OIL FZCOrganizationSanctioned
a.k.a. ADIMA OIL
- ADEL ABAD PRISONOrganizationSanctioned
a.k.a. ADELABAD PRISON; SHIRAZ CENTRAL PRISON +1 more
- Adel Abdul Jalil Ibrahim BATARJEEPersonSanctioned
a.k.a. 'Adil AL-BATTARJEE; Adel BATTERJEE +2 more
- Adel ben al- Azhar ben Youssef ben SoltanePersonSanctioned
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adel BERJISIANPersonSanctioned
- Adel DIABPersonSanctioned
a.k.a. Adil 'Ali DIYAB; 'Adil 'Ali DHIYAB +1 more
- Adel Mohamad CHERRIPersonSanctioned
a.k.a. Adel Mohammad CHERRI; 'Adil SHIRRI
- Adel Mohamad MANSOURPersonSanctioned
a.k.a. Adil MANSUR
- Adel Radi Saqr Al-Wahabi AL-HARBIPersonSanctioned
a.k.a. 'Adil Radi Saqr al-Wahbi AL-HARBI; Adel Radhi Saqer ALHARBI +2 more
- Adel Saad al-Din Hassan DOUGHMANPersonSanctioned
- Adelina KULIYEVAPersonSanctioned
a.k.a. Jackline DAL; Selina TURKMEN
- ADELINE GVesselSanctioned