OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 451–500 of 5,005 (page 10 of 101). Each link resolves to one canonical page per entity.
- AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERTCompany
a.k.a. AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT
- AVANFORT OOOCompany
- AVANGARD JOINT STOCK BANKCompany
a.k.a. AVANGARD BANK
- AVANI LINES INCCompany
- AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETICompany
- AVESTO OOOCompany
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCCompany
a.k.a. LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA
- AVIEK LIMITED LIABILITY COMPANYCompany
- AVINEX GLOBAL LIMITEDCompany
- AVIV LLCCompany
a.k.a. AVIV GRUPP
- AVRORA CAPITAL SROCompany
- AVTODOM LTDCompany
a.k.a. OOO AVTODOM
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYACompany
a.k.a. ANO EVRAZIYA; NKO EVRAZIYA
- AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYACompany
a.k.a. TECHNOPARK MORDOVIA
- AZADEGAN TRANSPORTATION COMPANYCompany
- AZAL COMPANYCompany
a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
- AZIA SHIPPING COMPANYCompany
a.k.a. AZSCO; OOO SUDOKHODNAIA KOMPANIIA AZIA
- AZIA SHIPPING HOLDINGS LIMITEDCompany
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYCompany
a.k.a. AZMOUN PAZOHAN HESGAR; AZMUN PEZHUHAN HESGAR CO
- AZORIA SHIPPING COMPANY LIMITEDCompany
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOCompany
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETICompany
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 AGENCIESCompany
a.k.a. AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
- B AND P SOLUTIONS PRIVATE LIMITEDCompany
- BABYLON NAVIGATION DMCCCompany
- BAHARESTAN KISH COMPANYCompany
- BAHMAN DIESEL CO.Company
- BAHMAN GROUPCompany
- BAIA CONSULTING LIMITEDCompany
a.k.a. CONSULTADORIA BAIA LIMITADA
- BAIKAL ELECTRONICS JSCCompany
a.k.a. JSC BAYKAL ELEKTRONIKS
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. IMET RAS
- BAKHT AL AZHAR TRADING L.L.CCompany
- BAKHTAR COMMERCIAL COMPANYCompany
a.k.a. BCCO
- BALTELEKTRON LIMITED LIABILITY COMPANYCompany
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYACompany
a.k.a. AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
- BALTPROMSERVISCompany
- BANDAR ABBAS ZINC PRODUCTION COMPANYCompany
- BANK DABRABYT JOINT STOCK COMPANYCompany
a.k.a. OJSC BANK DABRABYT; BANK DABRABYT JSC +3 more
- BANK ITURUP LLCCompany
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYCompany
a.k.a. BANK NATIONAL FACTORING COMPANY JSC; BANK NFC JOINT STOCK COMPANY +1 more
- BANK OF INDUSTRY AND MINECompany
a.k.a. BIM; BANK OF INDUSTRY & MINE +1 more
- BANK ROSTFINANCECompany
a.k.a. KAVKAZSKY KOMSELKHOZBANK; OOO CB ROSTFINANS +2 more
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYCompany
a.k.a. BANK SAINT-PETERSBURG PJSC; BANK SAINT PETERSBURG +1 more
- BANK SEPAHCompany
- BANK TEJARATCompany
a.k.a. TEJARAT BANK
- BANK TORGOVOY KAPITAL ZAOCompany
a.k.a. BANK TORGOVOY KAPITAL; BANK TORGOVY KAPITAL +3 more
- BANK ZENIT PUBLIC JOINT STOCK COMPANYCompany
a.k.a. PJSC BANK ZENIT; BANK ZENIT PAO +2 more
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYCompany
a.k.a. BTC LLC; TSENTR TEKHNOLOGII BANKROTSTVA
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYCompany
- BARCO SHIP MANAGEMENT INCCompany