Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Companies

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. DENKAR SHIP REPAIR AND MANAGEMENT COMPANY; FIKRI TAHA METE DENKAR SHIPPING

• DENKARSCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• DENVAS SERVICES PRIVATE LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• DERECTTOR COMPANY LIMITEDCompany⛒SanctionedIRAN-EO13846

  a.k.a. DERECTTOR CO., LIMITED; DERECTTOR CO LTD

• DES INTERNATIONAL CO., LTD.Company⛒SanctionedIFSR · NPWMD

  a.k.a. D.E.S. INTERNATIONAL CO. LTD.; DES INTERNATIONAL CO. +4 more

• DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYCompany⛒SanctionedNPWMD · IFSR

  a.k.a. DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES; DAMA +5 more

• DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU; AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA +3 more

• DESIGN PARTNER MICROCHIP LLCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. DIZAIN PARTNER MIKROCHIP; DP MICROCHIP LLC

• DESIGNER GARAGECompany⛒SanctionedSDGT

  a.k.a. FOTHI GARAGE

• DEXIANG SHIPPING CO., LIMITEDCompany⛒SanctionedIRAN-EO13902

  a.k.a. DEXIANG SHIPPING CO LTD-HKG

• DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. DEXIAS IPTLC

• DEXIAS LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. DEXIAS LLC; TSOFT LLC +3 more

• DGI MINING LTDCompany⛒SanctionedGLOMAG
• DHAWI PVT LTDCompany⛒SanctionedSDGT
• DIAGNOSTIKA M LLCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TSNK

• DIAKO IC VE DIS TICARET ANONIM SIRKETICompany⛒SanctionedIRAN-EO13846
• DIAMOND CASTLE ELECTRONICS TRADING LLCCompany⛒SanctionedNPWMD · IFSR
• DIASOFT LTDCompany⛒SanctionedRUSSIA-EO14024
• DIDZHITAL KOMPLAENS, OOOCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. DIGITAL COMPLIANCE

• DIDZHITAL SEKYURITI SERVISIS, OOOCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. DIGITAL SECURITY SERVICES

• DIGITAL INVEST LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OOO DIDZHITAL INVEST

• DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETICompany⛒SanctionedIRAN-EO13846
• DINAMIKA LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024
• DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDCompany⛒SanctionedIFSR · NPWMD
• DINRIN LIMITEDCompany⛒SanctionedIRAN-EO13846
• DIRAC TECHNOLOGY HK LIMITEDCompany⛒SanctionedIFSR · IRGC · NPWMD
• DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEECompany⛒SanctionedBELARUS

  a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE; BRESTOBLISPOLKOM UVD +2 more

• DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. DIREKTSIIA MORSKOI PORT INDIGA OOO

• DJECO GROUP HOLDING LTDCompany⛒SanctionedRUSSIA-EO14024
• DM GOLD KIYMETLI MADENLER ANONIM SIRKETICompany⛒SanctionedNPWMD · IFSR
• DOMINION NIKOLSKI LLCCompany⛒SanctionedRUSSIA-EO14024
• DOMINION TVERSKAYA YAROSLAVSKAYA LLCCompany⛒SanctionedRUSSIA-EO14024
• DOMUS TRADING HK LIMITEDCompany⛒SanctionedIRAN-EO13902
• DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDCompany⛒SanctionedIFSR · NPWMD

  a.k.a. DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD

• DONGYING WEIAIEN CHEMICAL CO LTDCompany⛒SanctionedIFSR · NPWMD
• DOT ONE VALUE CREATION GROUPCompany⛒SanctionedIRAN-EO13902

  a.k.a. DOTONE; AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP +4 more

• DOTONE AIRLINES COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. AVAN AIRSA AIRLINES COMPANY; AVAN IRSA AIRLINES COMPANY +2 more

• DOTONE BARTER COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. AVAN TAHATOR COMPANY; AVAN BARTER COMPANY

• DOTONE GOLD COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. ZARRIN SIM AVAN COMPANY; TALA TOKEN +1 more

• DOTONE RAIL COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. AVAN RAIL TRAINS COMPANY

• DOTONE TRIPCompany⛒SanctionedIRAN-EO13902

  a.k.a. AVAN SAFAR COMPANY; DOTONE TRAVEL

• DOUGONG TRADING HONG KONG LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• DP SHIPPING LIMITEDCompany⛒SanctionedSDGT
• DRACO BUREN SHIPPING PTE. LTD.Company⛒SanctionedIRAN-EO13902
• DRAGON SECURE GMBHCompany⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. KRADEN; SKYDA

• DRAGON TRADING LIMITEDCompany⛒SanctionedIRAN-EO13846
• DREAM LITE TRADING LLCCompany⛒SanctionedRUSSIA-EO14024
• DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BARCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. INTERNATIONAL BUSINESS CORPORATION DOO BAR; IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR

• DUBNA SWITCHING EQUIPMENT PLANTCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT; JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT +1 more

• DULAC CAPITAL LTDCompany⛒SanctionedRUSSIA-EO14024

  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