OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 3,151–3,200 of 4,988 (page 64 of 100). Each link resolves to one canonical page per entity.
- LLC VEB VENTURESCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS; OOO VEB VENCHURS +3 more
- LLC VEB.RF ASSET MANAGEMENTCompany
a.k.a. VEB.RF UPRAVLENIE AKTIVAMI
- LLC VEST-OSTCompany
a.k.a. WEST-OST
- LLC VU DIKSONCompany
a.k.a. OOO VOSTOKUGOL DIKSON
- LLC ZAVOD SPETSAGREGATCompany
- LMG LIGHTHOUSE TRUST REGCompany
- LNG ALPHA SHIPPING PTE LTDCompany
a.k.a. SCF NYK ALPHA SHIPPING PTE LTD
- LNG BETA SHIPPING PTE LTDCompany
a.k.a. SCF NYK BETA SHIPPING PTE LTD
- LNG DELTA SHIPPING PTE LTDCompany
a.k.a. SCF NYK DELTA SHIPPING PTE LTD
- LNG GAMMA SHIPPING PTE LTDCompany
a.k.a. SCF NYK GAMMA SHIPPING PTE LTD
- LOGAIDCompany
- LOGISTIQUE ECONOMIQUE ETRANGERE SARLUCompany
- LOGOS MARINE PTE. LTD.Company
- LOKESH MACHINES LIMITEDCompany
- LONGEVITY SHIPPING LIMITEDCompany
- LONGFORD TRADING L.L.CCompany
- LONGSTONE TECHNOLOGY CO LIMITEDCompany
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETICompany
- LOTUS UNIVERSAL LLCCompany
- LOWELL LIMITEDCompany
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETICompany
- LTD BINA GROUPCompany
a.k.a. BINA GRUPP
- LTD NISSA DISTRIBUTIONCompany
a.k.a. OOO NISSA DISTRIBUTSIYA
- LUCKY OCEAN SHIPPING LIMITEDCompany
- LUKOIL AIK A LIMITED LIABILITY COMPANYCompany
a.k.a. LUKOIL AIK
- LUKOIL KALININGRADMORNEFTCompany
a.k.a. LUKOIL KMN
- LUKOIL WEST SIBERIA LIMITEDCompany
a.k.a. LUKOIL ZAPADNAYA SIBIR
- LULE ONE SERVICES INCCompany
- LUSEIA MARINE SERVICES CO LTDCompany
- LYONED TRADING L.L.CCompany
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODCompany
- LZMAR TRADING LIMITEDCompany
- M AND S TRADINGCompany
a.k.a. M AND S TRADING HK
- M D S HENG HE INVESTMENT CO LTDCompany
- M FINANSCompany
a.k.a. M-FINANCE LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' +1 more
- M INVEST, OOOCompany
a.k.a. M-Invest
- M K A SHIPPING INCCompany
- M STAR INTERNATIONAL TRADING CO LTDCompany
a.k.a. M STAR INTERNATIONAL TRADING CO LIMITED
- M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYCompany
a.k.a. AO KB ARSENAL; AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
- MACERA INTERNATIONAL LIMITEDCompany
- MACRO EMS LTDCompany
a.k.a. OOO MAKRO EMS
- MADA'IN NOVIN TRADERSCompany
a.k.a. MATAJER NOVIN MADA'EN COMPANY
- MAGICAL EAGLE LIMITEDCompany
- MAGNETON JOINT STOCK COMPANYCompany
- MAGNITOGORSKII ELEKTRODNYI ZAVODCompany
a.k.a. LLC MEZ
- MAHAN TRAVEL AND TOURISM SDN BHDCompany
a.k.a. MAHAN TRAVEL; MIHAN TRAVEL & TOURISM SDN BHD
- MAHMUT GOK SKIES PETROLEUM DIS TICARETCompany
- MAIN STREET 1095 PROPRIETARY LIMITEDCompany
a.k.a. MAIN STREET 1095; MAIN STREET 1095 PTY LTD
- MAIWAND GENERAL TRADING CO LLCCompany
- MAKRO TIM LIMITED LIABILITY COMPANYCompany
a.k.a. MACRO TEAM LTD