OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 901–950 of 5,005 (page 19 of 101). Each link resolves to one canonical page per entity.
- ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIESCompany
a.k.a. ECITECH; TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA
- ENKA TRADING LIMITEDCompany
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. ENSA SHIP MANAGEMENT PVT LTD
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETICompany
- ERA FUND LIMITED LIABILITY COMPANYCompany
a.k.a. ERA FUND LLC; OOO PSB-FINTEKH
- ERINER LIMITEDCompany
- ERIYADHU INVESTMENTS PVT LTDCompany
- ESFAHAN STEEL COMPANYCompany
a.k.a. ECSO
- ESTATE MANAGMENT COMPANY LIMITEDCompany
a.k.a. ESTATE MANAGEMENT CO. LTD.
- ETEMAD TEJARAT MISAGHCompany
a.k.a. MISAGH TRADE TRUST COMPANY
- ETERRA CRUDE OIL ABROAD TRADING LLCCompany
- ETOP ELECTRONICS HK CO LIMITEDCompany
- ETS SIBERIACompany
a.k.a. ITS SIBIR; LLC ITS SIBIR
- EUROPAISCH-IRANISCHE HANDELSBANK AGCompany
a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
- EUROPEAN BEARING CORPORATIONCompany
a.k.a. AO EPK
- EUROPEAN INSTITUTE JUSTOCompany
a.k.a. EUROPEAN INSTITUTE YUSTO; EUROPEAN INSTITUTE JUSTO JUSTICE +1 more
- EUROPEAN TRADING TECHNOLOGY B.V.Company
- EVA HANDELSGESELLSCHAFT UGCompany
a.k.a. MVM TRADING COMPANY LLC
- EVER SHINING LIMITEDCompany
a.k.a. EVER SHINING LTD
- EVEREST INVESTMENT L.L.CCompany
- EVERFIT COMPANY LIMITEDCompany
- EVERLASTING EMPIRE LIMITEDCompany
- EVERWIN SHIPMANAGEMENT PTE. LTD.Company
- EVIE LINES INC.Company
- EVOL GROUP TR YAZILIM LIMITED SIRKETICompany
- EVROAZIATSKII REGISTRATORCompany
a.k.a. EAR
- EXITONCompany
a.k.a. EKSITON
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETICompany
- EXPOBANK JOINT STOCK COMPANYCompany
- EXPORT DEVELOPMENT BANK OF IRANCompany
a.k.a. EDBI; BANK TOSEYEH SADERAT IRAN +4 more
- EXPORTADORA DE METALES SOCIEDAD ANONIMACompany
a.k.a. EMSA
- EXTENSIVE SHIPPING LIMITEDCompany
- FABCENTER LLCCompany
a.k.a. FABTSENTR
- FADICO H.K. LIMITEDCompany
- FAGIMA FRESATRICI SPACompany
a.k.a. FAGIMA SPA
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CCompany
- FALCON STRATEGIC SOLUTIONS DOOCompany
a.k.a. FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA
- FAMIN FZECompany
a.k.a. FAMIN TRADING
- FANAVARAN SANAT ERTEBATAT COMPANYCompany
a.k.a. FANAVARAN COMMUNICATION INDUSTRY COMPANY; COMMUNICATION INDUSTRY TECHNOLOGISTS
- FANAVARI ELECTRO MOJ MOBIN COMPANYCompany
a.k.a. ELECTRO WAVE TECHNOLOGY COMPANY; FANAVARI ELECTROMOJ MOBIN CO LLC
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCCompany
- FAR EASTERN BANKCompany
a.k.a. JOINT STOCK COMPANY FAR EASTERN BANK
- FARAB SOROUSH AFAGH QESHM COMPANYCompany
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYCompany
a.k.a. FARADANESH INSPECTION SERVICES
- FARHAD GHAEDI WHOLESALERS LLCCompany
- FARMA IZVORI B.I.Company
- FARMLANE PRIVATE LIMITEDCompany
- FARS NEWS AGENCYCompany
a.k.a. FARS NEWS AGENCY CULTURAL INSTITUTE
- FARTON MITEX SDN BHDCompany
- FARWELL CANYON HK LIMITEDCompany