OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,951β5,000 of 5,030 (page 100 of 101). Each link resolves to one canonical page per entity.
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDCompanySanctioned
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYCompanySanctioned
a.k.a. YAFTAR COMPANY; YAFTAR LEADING RESEARCHERS COMPUTING +1 more
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDCompanySanctioned
- YAKT SOKOLCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYCompanySanctioned
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPCompanySanctioned
a.k.a. YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP; YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDCompanySanctioned
a.k.a. YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED; YATAI INTERNATIONAL HOLDING
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDCompanySanctioned
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLCompanySanctioned
a.k.a. FOULAD YAZD
- YAZD INTERNATIONAL AIRWAYS COMPANYCompanySanctioned
a.k.a. YAZD AIRWAYS
- YEGUA TRADING LIMITEDCompanySanctioned
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTCompanySanctioned
a.k.a. YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CCompanySanctioned
a.k.a. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
- YIMINAI AUTOPARTS TRADING LIMITEDCompanySanctioned
a.k.a. IMINAI LIMITED
- YIREN ZHUANG TRADING CO LIMITEDCompanySanctioned
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDCompanySanctioned
- YLH ELECTRONICS HK CO LIMITEDCompanySanctioned
a.k.a. YLH ELECTRONICS (H.K.) CO., LIMITED
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETICompanySanctioned
a.k.a. YMV KREYN; YMV CRANE AND WINCH SYSTEMS
- YONGHONGAN TRADE LIMITEDCompanySanctioned
- YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDCompanySanctioned
- YU HONG DE COMPANY LIMITEDCompanySanctioned
a.k.a. YU HONG DE CO LTD
- YUESEM MARKIROVKA OOOCompanySanctioned
a.k.a. YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
- YUG SHIPPING INC.CompanySanctioned
- YURIMAGUAS LTDCompanySanctioned
- YUVENTACompanySanctioned
a.k.a. JUVENTA
- YUZHMORGEOLOGIYA AOCompanySanctioned
a.k.a. JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM; GNTS FGUGP YUZHMORGEOLOGIYA
- YUZHNO REGIONALNYI REGISTRATORCompanySanctioned
a.k.a. YURR
- Z AXIS LLCCompanySanctioned
a.k.a. ZET AKSIS; ZET AXIS LLC
- ZAGROS PARDIS KISHCompanySanctioned
- ZAGROS PETROCHEMICALCompanySanctioned
a.k.a. ZPC
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYCompanySanctioned
a.k.a. SANAYE TOLIDIE ZAGROS SHIMI FARS
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYACompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA; AO INFRAVEB +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTCompanySanctioned
a.k.a. INSTRUMENT AO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVCompanySanctioned
a.k.a. ZAO MZPV; CJSC MAGNITOGORSK MILL ROLLS PLANT +1 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORCompanySanctioned
a.k.a. ZAO MPFK ALKOR
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHCompanySanctioned
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDCompanySanctioned
a.k.a. CJSC NVP BOLID
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIICompanySanctioned
a.k.a. ZAO PRSD
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIICompanySanctioned
a.k.a. SBERTECH JSC; JOINT STOCK COMPANY SBERBANK TECHNOLOGY +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARCompanySanctioned
a.k.a. ZAO ZOLOTOI SHAR
- ZALE SHIPPING INC.CompanySanctioned
- ZALOG OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG; LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
- ZAMANOIL DMCCCompanySanctioned
a.k.a. ZAMANOIL - DMCC
- ZAO AKUTACompanySanctioned
a.k.a. CJSC AKUTA; CLOSED JOINT STOCK COMPANY AKUTA +2 more
- ZAO BUDAPHONE LTDCompanySanctioned
- ZAO MUNAY MYRZACompanySanctioned
a.k.a. MUNAI MYRZA CJSC
- ZAO NTTS MODULCompanySanctioned
a.k.a. CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL; CJSC STC MODUL
- ZAO SVETLANA EPCompanySanctioned
a.k.a. AO SVETLANA ELEKTRONPRIBOR; SVETLANA ELECTRONPRIBOR
- ZARECHE-4 OOOCompanySanctioned