OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 1,351β1,400 of 5,030 (page 28 of 101). Each link resolves to one canonical page per entity.
- INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. INSTITUTE OF LASER PHYSICS SB RAS; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK +3 more
- INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. IPC SB RAS; IPCH SB RAS
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SBERBANK LIFE INSURANCE IC LLC; LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
- INTECH ENGINEERING LTDCompanySanctioned
a.k.a. OOO INTEKH INZHINIRING
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDCompanySanctioned
a.k.a. INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY; ISM TECH
- INTELLEKT LLCCompanySanctioned
a.k.a. INTELLEKT OOO
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYCompanySanctioned
- INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. INOPTICS
- INTELLER LLCCompanySanctioned
a.k.a. INTELLER LIMITED LIABILITY COMPANY
- INTER TRADE 2021 EOODCompanySanctioned
- INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompanySanctioned
a.k.a. INTER-TRANS SP Z OO
- INTERASIA TRADING GROUP LIMITEDCompanySanctioned
- INTERCAD COMPANY LIMITEDCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY INTERKAD
- INTERMODAL MALDIVESCompanySanctioned
- INTERMOST LOGISTICS EAST CO LTDCompanySanctioned
a.k.a. INTERMOST LOGISTIKA VOSTOK
- INTERNATIONAL BANK OF YEMEN Y.S.C.CompanySanctioned
a.k.a. YEMEN INTERNATIONAL BANK
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. RUSSIAN QUANTUM CENTER; RQC +1 more
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDCompanySanctioned
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDCompanySanctioned
a.k.a. MKAO RASPERIA TREIDING LIMITED
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGCompanySanctioned
a.k.a. IC LLC ASTEKLING
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKCompanySanctioned
a.k.a. IC HORVIK LLC
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENCompanySanctioned
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. CMCT LLC
- International Gateways Group of Company Limited (IGGC)CompanySanctioned
a.k.a. IGG; IGGC +4 more
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.CompanySanctioned
a.k.a. R.E.N.T.A.L A.S.
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.CompanySanctioned
a.k.a. RENTA A.S.
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALCompanySanctioned
- INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDCompanySanctioned
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGCompanySanctioned
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISECompanySanctioned
a.k.a. MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. INTERNATIONAL SMART DIGITAL INTERFACE LLC
- INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHCompanySanctioned
a.k.a. ITRITEC; INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH +2 more
- INTERPOLYTRADE LIMITED COMPANYCompanySanctioned
a.k.a. INTERPOLITREID OOO
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHECompanySanctioned
a.k.a. MOO VECHE
- INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERSCompanySanctioned
a.k.a. MOO SDD; UNION OF DONBAS VOLUNTEERS
- INTERSTATE BANKCompanySanctioned
a.k.a. MEZHGOSUDARSTVENNYI BANK
- INTRACORP COMPANY LIMITEDCompanySanctioned
a.k.a. INTRACORP LTD
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETICompanySanctioned
a.k.a. INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
- INTRUST PLC EADCompanySanctioned
a.k.a. INTRUST EAD
- INVENTION BRIDGE SLCompanySanctioned
- INVESTITSIONNAYA GRUPPA PARTNERY OOOCompanySanctioned
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSCompanySanctioned
a.k.a. MMK-FINANS OOO; IK MMK-FINANS +4 more
- INZHINIRING GRUPP OOOCompanySanctioned
a.k.a. OOO IZOVAK ENGINEERING; LLC ENGINEERING GROUP
- INZINJERING-BN BIJELJINA D.O.O.CompanySanctioned
a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA; INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY
- IONICS NOMINEES LIMITEDCompanySanctioned
- IPC2U LLCCompanySanctioned
a.k.a. AIPISI2YU
- IPM LIMITEDCompanySanctioned
a.k.a. B&W CONSULTING
- IPP OIL PRODUCTS (CYPRUS) LIMITEDCompanySanctioned
- IPS PACIFIC COMPANY LIMITEDCompanySanctioned