OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 1,151–1,200 of 5,030 (page 24 of 101). Each link resolves to one canonical page per entity.
- GLOBENTURE LIMITEDCompanySanctioned
- GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETICompanySanctioned
- GLORINA SHIPPING COMPANY LIMITEDCompanySanctioned
- GLORY INTERNATIONAL FZ-LLCCompanySanctioned
- GLOTREASURE COMPANY LIMITEDCompanySanctioned
- GLOWY PREMIER TREND SDN BHDCompanySanctioned
- GMCG LTD.CompanySanctioned
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. GMCS MANAGEMENT LLC; GMCS MANAGEMENT LIMITED +1 more
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDCompanySanctioned
a.k.a. GMI GLOBAL MANUFACTURING AND INTEGRATION LTD; PRUVIA LIMITED
- GMI PROJECTS HAMBURG GMBHCompanySanctioned
- GOKLER DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. GOKLER IMPORT AND EXPORT LIMITED COMPANY
- GOLD SOLUTION OUCompanySanctioned
- GOLDEN BRONZE LIMITEDCompanySanctioned
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- GOLDEN GROUP SAL OFF SHORECompanySanctioned
- GOLDEN GROUP TRADING SARLCompanySanctioned
- GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYCompanySanctioned
a.k.a. GOLDEN LOTUS OIL GAS & REAL; GOLDEN LOTUS OIL GAS AND REAL
- GOLDEN LUXURY JEWELLERY TRADING L.L.CCompanySanctioned
- GOLDEN MIST PTE. LTD.CompanySanctioned
- GOLDEN NEST GROUP LTDCompanySanctioned
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETICompanySanctioned
a.k.a. DEMIR SARRAFIYE
- GOLDEN WARRIOR SHIPPING CO. LIMITEDCompanySanctioned
- GOLDEN WARRIORS INVESTMENT PVT LTDCompanySanctioned
a.k.a. GW INVESTMENT
- GOLDVAST ENTERPRISES COMPANY LIMITEDCompanySanctioned
- GOLDWAVE MARITIME SERVICES INCCompanySanctioned
- GOOD LAND COMPANYCompanySanctioned
a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND INTERNATIONAL COMPANY +3 more
- GOOD RUN LIMITEDCompanySanctioned
- GOODFORWARDING DOO BEOGRADCompanySanctioned
- GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)CompanySanctioned
a.k.a. ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK +5 more
- GOZOSO GROUP LTDCompanySanctioned
a.k.a. GOZOSO GROUP LIMITED
- GPB AFRICA AND MIDDLE EAST PTY LTDCompanySanctioned
- GPB FINANCIAL SERVICES HONG KONG LIMITEDCompanySanctioned
- GPB FINANCIAL SERVICES LIMITEDCompanySanctioned
- GPB-DI HOLDINGS LIMITEDCompanySanctioned
a.k.a. SIRITIA VENTURES LTD
- GPZ77 LIMITED LIABILITY COMPANYCompanySanctioned
- GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETICompanySanctioned
- GRAINS MIDDLE EAST TRADING DWC-LLCCompanySanctioned
- GRANPECT CO. LTD.CompanySanctioned
- GRANTS PROMOTION SERVICE LIMITEDCompanySanctioned
- GRAZHDANSKIE PRIPASYCompanySanctioned
a.k.a. GP AMMO
- GREAT SAIL SHIPPING LIMITEDCompanySanctioned
- GREAT TIMES SHIPPING LIMITEDCompanySanctioned
- GREEN ALPINE TRADING, LLCCompanySanctioned
- GREEN BIRDSCompanySanctioned
- GREEN CHIP LIMITED LIABILITY COMPANYCompanySanctioned
- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETICompanySanctioned
a.k.a. GREEN ENERGY CHEMICALS
- GREEN WITHOUT BORDERSCompanySanctioned
a.k.a. NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
- GREENLAND OIL & GAS TRADING FZECompanySanctioned
a.k.a. GREENLAND OIL AND GAS TRADING FZE
- GREMLOSCompanySanctioned
- GRINEXCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS