OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 451–500 of 5,030 (page 10 of 101). Each link resolves to one canonical page per entity.
- 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
- AVA TARABAR DARYA COMPANYCompanySanctioned
a.k.a. AVA TARABAR DARYA CO LTD
- AVANFORT OOOCompanySanctioned
- AVANGARD JOINT STOCK BANKCompanySanctioned
a.k.a. AVANGARD BANK
- AVANI LINES INCCompanySanctioned
- AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- AVESTO OOOCompanySanctioned
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCCompanySanctioned
a.k.a. LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA
- AVIEK LIMITED LIABILITY COMPANYCompanySanctioned
- AVINEX GLOBAL LIMITEDCompanySanctioned
- AVIV LLCCompanySanctioned
a.k.a. AVIV GRUPP
- AVRATEK OOOCompanySanctioned
- AVRORA CAPITAL SROCompanySanctioned
- AVTODOM LTDCompanySanctioned
a.k.a. OOO AVTODOM
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYACompanySanctioned
a.k.a. ANO EVRAZIYA; NKO EVRAZIYA
- AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYACompanySanctioned
a.k.a. TECHNOPARK MORDOVIA
- AZADEGAN TRANSPORTATION COMPANYCompanySanctioned
- AZAL COMPANYCompanySanctioned
a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
- AZIA SHIPPING COMPANYCompanySanctioned
a.k.a. AZSCO; OOO SUDOKHODNAIA KOMPANIIA AZIA
- AZIA SHIPPING HOLDINGS LIMITEDCompanySanctioned
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. AZMOUN PAZOHAN HESGAR; AZMUN PEZHUHAN HESGAR CO
- AZORIA SHIPPING COMPANY LIMITEDCompanySanctioned
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOCompanySanctioned
- 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
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESCompanySanctioned
a.k.a. AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
- B AND P SOLUTIONS PRIVATE LIMITEDCompanySanctioned
- BABYLON NAVIGATION DMCCCompanySanctioned
- BAHARESTAN KISH COMPANYCompanySanctioned
- BAHMAN DIESEL CO.CompanySanctioned
- BAHMAN GROUPCompanySanctioned
- BAIA CONSULTING LIMITEDCompanySanctioned
a.k.a. CONSULTADORIA BAIA LIMITADA
- BAIKAL ELECTRONICS JSCCompanySanctioned
a.k.a. JSC BAYKAL ELEKTRONIKS
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. IMET RAS
- BAKHT AL AZHAR TRADING L.L.CCompanySanctioned
- BAKHTAR COMMERCIAL COMPANYCompanySanctioned
a.k.a. BCCO
- BALTELEKTRON LIMITED LIABILITY COMPANYCompanySanctioned
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYACompanySanctioned
a.k.a. AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
- BALTPROMSERVISCompanySanctioned
- BANDAR ABBAS ZINC PRODUCTION COMPANYCompanySanctioned
- BANK DABRABYT JOINT STOCK COMPANYCompanySanctioned
a.k.a. OJSC BANK DABRABYT; BANK DABRABYT JSC +3 more
- BANK ITURUP LLCCompanySanctioned
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYCompanySanctioned
a.k.a. BANK NATIONAL FACTORING COMPANY JSC; BANK NFC JOINT STOCK COMPANY +1 more
- BANK OF INDUSTRY AND MINECompanySanctioned
a.k.a. BIM; BANK OF INDUSTRY & MINE +1 more
- BANK ROSTFINANCECompanySanctioned
a.k.a. KAVKAZSKY KOMSELKHOZBANK; OOO CB ROSTFINANS +2 more
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYCompanySanctioned
a.k.a. BANK SAINT-PETERSBURG PJSC; BANK SAINT PETERSBURG +1 more
- BANK SEPAHCompanySanctioned
- BANK TEJARATCompanySanctioned
a.k.a. TEJARAT BANK
- BANK TORGOVOY KAPITAL ZAOCompanySanctioned
a.k.a. BANK TORGOVOY KAPITAL; BANK TORGOVY KAPITAL +3 more
- BANK ZENIT PUBLIC JOINT STOCK COMPANYCompanySanctioned
a.k.a. PJSC BANK ZENIT; BANK ZENIT PAO +2 more