OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 801–850 of 4,988 (page 17 of 100). Each link resolves to one canonical page per entity.
- DEXIAS LIMITED LIABILITY COMPANYCompany
a.k.a. DEXIAS LLC; TSOFT LLC +3 more
- DGI MINING LTDCompany
- DHAWI PVT LTDCompany
- DIAGNOSTIKA M LLCCompany
a.k.a. TSNK
- DIAKO IC VE DIS TICARET ANONIM SIRKETICompany
- DIAMOND CASTLE ELECTRONICS TRADING LLCCompany
- DIASOFT LTDCompany
- DIDZHITAL KOMPLAENS, OOOCompany
a.k.a. DIGITAL COMPLIANCE
- DIDZHITAL SEKYURITI SERVISIS, OOOCompany
a.k.a. DIGITAL SECURITY SERVICES
- DIGITAL INVEST LIMITED LIABILITY COMPANYCompany
a.k.a. OOO DIDZHITAL INVEST
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETICompany
- DINAMIKA LIMITED LIABILITY COMPANYCompany
- DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDCompany
- DINRIN LIMITEDCompany
- DIRAC TECHNOLOGY HK LIMITEDCompany
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEECompany
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE; BRESTOBLISPOLKOM UVD +2 more
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYCompany
a.k.a. DIREKTSIIA MORSKOI PORT INDIGA OOO
- DJECO GROUP HOLDING LTDCompany
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETICompany
- DOMINION NIKOLSKI LLCCompany
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCCompany
- DOMUS TRADING HK LIMITEDCompany
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDCompany
a.k.a. DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD
- DONGYING WEIAIEN CHEMICAL CO LTDCompany
- DOUGONG TRADING HONG KONG LIMITEDCompany
- DP SHIPPING LIMITEDCompany
- DRACO BUREN SHIPPING PTE. LTD.Company
- DRAGON SECURE GMBHCompany
a.k.a. KRADEN; SKYDA
- DRAGON TRADING LIMITEDCompany
- DREAM LITE TRADING LLCCompany
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BARCompany
a.k.a. INTERNATIONAL BUSINESS CORPORATION DOO BAR; IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
- DUBNA SWITCHING EQUIPMENT PLANTCompany
a.k.a. JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT; JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT +1 more
- DULAC CAPITAL LTDCompany
a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE; PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW +1 more
- DUNDLOD TRADING FZECompany
- DV INK LIMITED LIABILITY COMPANYCompany
a.k.a. DV INK LLC; DV INK OOO
- DVE STOLITSY OOOCompany
- DYNAPEX ENERGY LIMITEDCompany
a.k.a. SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED; SINGH DAILY CULTURE PRESS LIMITED
- DYNASTY INTERNATIONAL COMPANY LIMITEDCompany
a.k.a. DYNASTY GROUP OF COMPANIES; DGC +3 more
- DZHENERAL LUBRIKANTSCompany
a.k.a. GENERAL LUBRICANTS
- DZHI AI INVEST OOOCompany
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Company
a.k.a. EAST ASIA GENERAL TRADING CO. LTD.; EAST ASIA TRADING
- EAST OCEAN RASHIN SHIPPING COCompany
a.k.a. EAST OCEAN RASHIN; EAST RASHIN OCEAN CO., LTD. +1 more
- EAST RISE CORPORATION LIMITEDCompany
- EAST STAR INVESTMENTS LIMITEDCompany
- EAST WEST CONVERSIONCompany
a.k.a. OOO OVK
- EAST WEST UNITED BANK SACompany
- EASTERN TRADE LIMITED LIABILITY COMPANYCompany
a.k.a. EASTERN TRADE LLC; OOO ISTERN TREYD
- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYCompany
a.k.a. AMIN EXCHANGE
- EBTEKAR SANAT ILYA LLCCompany
a.k.a. EBTEKAR SANAT ILIYA COMPANY; EBTEKAR SANAT ELYA +3 more
- EDISA DIS TICARET LIMITED SIRKETICompany