OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 151–200 of 5,030 (page 4 of 101). Each link resolves to one canonical page per entity.
- AKTSIONERNOE OBSHCHESTVO PYEZOCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO RAU FARMCompanySanctioned
a.k.a. AO RAU FARM; JSC RAW FARM +1 more
- AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICECompanySanctioned
a.k.a. AO RAVENSTVO-SERVICE; SC RAWENSTVO-SERVICE
- AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALCompanySanctioned
a.k.a. AO REGISTRATOR KAPITAL
- AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTCompanySanctioned
a.k.a. CENTER INVEST; AO RK TSENTR INVEST
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGCompanySanctioned
a.k.a. RTS-HOLDING JSC; AO RTS-KHOLDING +1 more
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHACompanySanctioned
a.k.a. AO RGD; RusGazDobycha JSC +1 more
- AKTSIONERNOE OBSHCHESTVO RUST 95CompanySanctioned
a.k.a. AO RUST 95
- AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROVCompanySanctioned
a.k.a. RYAZAN PLANT OF METAL-CERAMIC DEVICES; RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC +1 more
- AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIMCompanySanctioned
a.k.a. AO SNPKH
- AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVODCompanySanctioned
a.k.a. AO SRZ; SRZ PAO +1 more
- AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYCompanySanctioned
a.k.a. SINARA TRANSPORT MACHINES HOLDING
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIECompanySanctioned
a.k.a. SOVCOMBANK INSURANCE JSC; AO SOVKOMBANK STRAKHOVANIE
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASCompanySanctioned
a.k.a. AO SRK
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKICompanySanctioned
a.k.a. AO SKB VT
- AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYACompanySanctioned
a.k.a. AO SPKB SU
- AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYACompanySanctioned
a.k.a. AO SPK; JSC SPK +1 more
- AKTSIONERNOE OBSHCHESTVO STRELACompanySanctioned
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTCompanySanctioned
a.k.a. AO SURGUTINVESTNEFT
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYACompanySanctioned
a.k.a. TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO; JSC TAIMYR FUEL COMPANY +2 more
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABRCompanySanctioned
a.k.a. AO TZ OKTYABR; JSC TAMBOV PLANT OCTOBER +2 more
- AKTSIONERNOE OBSHCHESTVO TASKOMCompanySanctioned
a.k.a. AO TASKOM; TACKOM
- AKTSIONERNOE OBSHCHESTVO TESTPRIBORCompanySanctioned
a.k.a. AO TESTPRIBOR; JSC TESTPRIBOR
- AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZCompanySanctioned
a.k.a. TFK KAMAZ AO; JSC TFK KAMAZ +2 more
- AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKSCompanySanctioned
a.k.a. AO TD PROTON-ELEKTROTEKS; TRADING HOUSE PROTON-ELECTROTEX
- AKTSIONERNOE OBSHCHESTVO TOZ METIZCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGCompanySanctioned
a.k.a. OPERATIONAL SERVICES CENTRE
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYACompanySanctioned
a.k.a. APPARATUS DEVELOPMENT JOINT STOCK COMPANY; AO TSKBA +2 more
- AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZCompanySanctioned
a.k.a. AO TMKB SOYUZ; SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODCompanySanctioned
a.k.a. AO UPZ; JSC THE ULYANOVSK CARTRIDGE WORKS +1 more
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINCompanySanctioned
a.k.a. AO UPNP I KRS
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIICompanySanctioned
a.k.a. AO VRK
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTCompanySanctioned
a.k.a. JSC VERHNEUFALEYSKY ZAVOD URALELEMENT; AO URALELEMENT
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHACompanySanctioned
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONCompanySanctioned
a.k.a. ZAVOD ELECON
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASHCompanySanctioned
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODCompanySanctioned
a.k.a. 179 SRZ AO; 179TH SHIP REPAIR YARD JSC +1 more
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODCompanySanctioned
a.k.a. 30 SRZ AO; 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTACompanySanctioned
a.k.a. AO DTSSS; JSC DTSSS +5 more
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDACompanySanctioned
a.k.a. DVZ ZVEZDA AO; FEP ZVEZA JSC +1 more
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRCompanySanctioned
a.k.a. SVRTS PAO; NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODCompanySanctioned
a.k.a. TSSD AO; DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY +1 more
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITCompanySanctioned
a.k.a. AO TSKB LAZURIT; LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKACompanySanctioned
a.k.a. ERA AO; ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY +1 more
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompanySanctioned
a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO +8 more
- AKU TEJARAT RAVIZH KISH COMPANYCompanySanctioned
- AKVAMARIN LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN; OPKHM OOO