OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 201–250 of 4,988 (page 5 of 100). Each link resolves to one canonical page per entity.
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETICompany
a.k.a. AL AMAN CO KARGO
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLCompany
a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; ALAMIR +5 more
- AL ATHMAARCompany
- AL FOULK TRADING CO. L.L.CCompany
- AL JIL ALQADEM GENERAL TRADING L.L.C.Company
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CCompany
- AL KAWTHER NEON LLCCompany
a.k.a. ALKAWTHER NEON CO
- AL MOUKHTAR PRODUCTS CO. SARLCompany
- AL NEZAM AL ASASY GENERAL TRADING L.L.CCompany
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.Company
a.k.a. AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompany
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 FLAGSTONECompany
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 PLASTICCompany
a.k.a. AL-AMER PLASTIC INDUSTRY LLC; ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTCompany
a.k.a. AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
- AL-JABRI GENERAL TRADING AND INVESTMENT COCompany
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESCompany
a.k.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompany
a.k.a. ALLAYTH ALZAHABE; GOLDEN LAITH FREIGHT FORWARD SERVICES +3 more
- AL-MARKAZIYA LI-SIARAFACompany
a.k.a. AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
- ALABUGA DEVELOPMENT OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT; LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
- ALADDIN RDCompany
- ALAM ALTHRWA GENERAL TRADING LLCCompany
a.k.a. ALAM ALTHRWA LLC CO
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- ALAYNE INVESTMENTS LIMITEDCompany
- ALBAHR ALAAHMAR ENERGY FZECompany
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CCompany
- ALBAIT AL KHALEEJE GENERAL TRADING LLCCompany
a.k.a. NORTH SOUTH CARGO
- ALBARRAQ SHIPPING COCompany
- ALBATROS OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS; ALBATROS LLC
- ALEKSINSKII KHIMICHESKII KOMBINATCompany
a.k.a. AKHK; ALEKSINSKY CHEMICAL PLANT +1 more
- ALEXANDER ELECTRIC DONCompany
a.k.a. AEDON
- ALEXANDER ELECTRIC POWER SUPPLIESCompany
a.k.a. AEIEP
- ALEXSONG PTE LTDCompany
a.k.a. CHAMPION WAY PTE LTD
- ALFA CAPITAL MARKETS LTDCompany
- ALFA LIMITED LIABILITY COMPANYCompany
a.k.a. LLC ALFA
- ALFA MACHINERY GROUPCompany
a.k.a. KOMPANIYA AMG
- ALFA-DIRECTCompany
a.k.a. THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
- ALFA-FOREX LLCCompany
a.k.a. ALFA-FOREKS
- ALFA-LIZING OOOCompany
a.k.a. ALFA-LIZING; ALFA-LEASING LLC
- ALFALODZHIKCompany
a.k.a. ALPHALOGIC
- ALFASTRAKHOVANIE GROUPCompany
a.k.a. ALFASTRAKHOVANIE JSC; ALFASTRAKHOVANIE PLC
- ALGAE SHIP CHARTER - FZCOCompany
- ALGORITM TOCHNOSTICompany
- ALIADA GROUP, INC.Company
- ALIAF COMPANYCompany
a.k.a. ALIAF CO.; SHERKAT SAHAMI ALIAF +2 more
- ALIEEN GOODS WHOLESALERS LLCCompany
- ALIGN TRADING CO., LIMITEDCompany
- ALKES TREID OOOCompany
a.k.a. ALKES TREID LLC
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYCompany
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 ARMYCompany
a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT; VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA +2 more
- ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHCompany
a.k.a. MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH; MOVEMENT OF THE FIRST