OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 201β250 of 5,030 (page 5 of 101). Each link resolves to one canonical page per entity.
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETICompanySanctioned
a.k.a. AL AMAN CO KARGO
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLCompanySanctioned
a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; ALAMIR +5 more
- AL ATHMAARCompanySanctioned
- AL FOULK TRADING CO. L.L.CCompanySanctioned
- AL JIL ALQADEM GENERAL TRADING L.L.C.CompanySanctioned
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CCompanySanctioned
- AL KAWTHER NEON LLCCompanySanctioned
a.k.a. ALKAWTHER NEON CO
- AL KINA COMMERCIAL BROKER LLCCompanySanctioned
- AL MOUKHTAR PRODUCTS CO. SARLCompanySanctioned
- AL NEZAM AL ASASY GENERAL TRADING L.L.CCompanySanctioned
a.k.a. AL NEZAAM AL ASASY GENERAL TRADING COMPANY; ALNEZAM AL ASASY GENERAL TRADING
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.CompanySanctioned
a.k.a. AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompanySanctioned
a.k.a. AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT; AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY +2 more
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONECompanySanctioned
a.k.a. AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC; AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
- AL-AMER FOR MANUFACTURE OF PLASTICCompanySanctioned
a.k.a. AL-AMER PLASTIC INDUSTRY LLC; ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTCompanySanctioned
a.k.a. AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
- AL-JABRI GENERAL TRADING AND INVESTMENT COCompanySanctioned
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESCompanySanctioned
a.k.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompanySanctioned
a.k.a. ALLAYTH ALZAHABE; GOLDEN LAITH FREIGHT FORWARD SERVICES +3 more
- AL-MARKAZIYA LI-SIARAFACompanySanctioned
a.k.a. AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
- ALABUGA DEVELOPMENT OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT; LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
- ALADDIN RDCompanySanctioned
- ALAM ALTHRWA GENERAL TRADING LLCCompanySanctioned
a.k.a. ALAM ALTHRWA LLC CO
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- ALAYNE INVESTMENTS LIMITEDCompanySanctioned
- ALBAHR ALAAHMAR ENERGY FZECompanySanctioned
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CCompanySanctioned
- ALBAIT AL KHALEEJE GENERAL TRADING LLCCompanySanctioned
a.k.a. NORTH SOUTH CARGO
- ALBARRAQ SHIPPING COCompanySanctioned
- ALBATROS OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS; ALBATROS LLC
- ALEKSINSKII KHIMICHESKII KOMBINATCompanySanctioned
a.k.a. AKHK; ALEKSINSKY CHEMICAL PLANT +1 more
- ALEXANDER ELECTRIC DONCompanySanctioned
a.k.a. AEDON
- ALEXANDER ELECTRIC POWER SUPPLIESCompanySanctioned
a.k.a. AEIEP
- ALEXSONG PTE LTDCompanySanctioned
a.k.a. CHAMPION WAY PTE LTD
- ALFA CAPITAL MARKETS LTDCompanySanctioned
- ALFA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LLC ALFA
- ALFA MACHINERY GROUPCompanySanctioned
a.k.a. KOMPANIYA AMG
- ALFA-DIRECTCompanySanctioned
a.k.a. THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
- ALFA-FOREX LLCCompanySanctioned
a.k.a. ALFA-FOREKS
- ALFA-LIZING OOOCompanySanctioned
a.k.a. ALFA-LIZING; ALFA-LEASING LLC
- ALFALODZHIKCompanySanctioned
a.k.a. ALPHALOGIC
- ALFASTRAKHOVANIE GROUPCompanySanctioned
a.k.a. ALFASTRAKHOVANIE JSC; ALFASTRAKHOVANIE PLC
- ALGAE SHIP CHARTER - FZCOCompanySanctioned
- ALGORITM TOCHNOSTICompanySanctioned
- ALIADA GROUP, INC.CompanySanctioned
- ALIAF COMPANYCompanySanctioned
a.k.a. ALIAF CO.; SHERKAT SAHAMI ALIAF +2 more
- ALIEEN GOODS WHOLESALERS LLCCompanySanctioned
- ALIGN TRADING CO., LIMITEDCompanySanctioned
- ALKES TREID OOOCompanySanctioned
a.k.a. ALKES TREID LLC
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYCompanySanctioned
a.k.a. VNIGRI JSC; AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT +1 more
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYCompanySanctioned
a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT; VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA +2 more