OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 351β400 of 5,030 (page 8 of 101). Each link resolves to one canonical page per entity.
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYCompanySanctioned
a.k.a. ARFADA PETROLEUM COMPANY JSC; ARVADA PETROLEUM COMPANY JSC
- ARGON OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON; ARGON
- ARGOSCompanySanctioned
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.CompanySanctioned
a.k.a. ASCO INTERNATIONAL
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYCompanySanctioned
a.k.a. SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD; FANAP ECOSYSTEM DEVELOPMENT COMPANY
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYCompanySanctioned
a.k.a. PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY; ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN +2 more
- ARIES GLOBAL INVESTMENT LTDCompanySanctioned
a.k.a. ARIES GLOBAL INVESTMENT LIMITED
- ARIMERO HOLDING LIMITEDCompanySanctioned
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSCompanySanctioned
a.k.a. ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED; ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
- ARKAN MARS PETROLEUM DMCCCompanySanctioned
- ARKAN MARS PETROLEUM FZECompanySanctioned
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETICompanySanctioned
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOCompanySanctioned
a.k.a. ARKTEC DOO
- ARKTIK SPG 1CompanySanctioned
a.k.a. ARCTIC LNG 1 LLC
- ARKTIK SPG 3CompanySanctioned
- ARMADA GLOBAL SHIPPING DMCCCompanySanctioned
- ARMALIT JOINT STOCK COMPANYCompanySanctioned
a.k.a. ARMALIT 1 INC; AO ARMALIT +1 more
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYCompanySanctioned
a.k.a. SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH; ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYCompanySanctioned
a.k.a. SHASTAN; SATA INVESTMENT COMPANY +6 more
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. ARMIDA MAKINA IC VE DIS TIC LTD
- ARMORGRUPPCompanySanctioned
a.k.a. ARMOUR GROUP
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYCompanySanctioned
- ARP INVESTMENTS LIMITEDCompanySanctioned
- ARSA GAS COMPANYCompanySanctioned
- ARSANG SAFE TRADING CO.CompanySanctioned
- ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYCompanySanctioned
a.k.a. MZ ARSENAL PAO; ARSENAL MACHINE BUILDING PLANT OJSC +2 more
- ARTA SYSTEM LIMITEDCompanySanctioned
- ARTA WAVE SDN BHDCompanySanctioned
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETICompanySanctioned
- ARTEKS LIMITED COMPANYCompanySanctioned
- ARTIN SANA'AT TABAAN COMPANYCompanySanctioned
a.k.a. ARTIN SANAT TABAN CO; ARTIN SANAT TABAN +1 more
- ARTMARINE LLCCompanySanctioned
- ARTUAL GALLERYCompanySanctioned
a.k.a. THE ART GALLERY
- ARTVIN MARITIME AND TRADE LIMITED COMPANYCompanySanctioned
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.CompanySanctioned
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYCompanySanctioned
a.k.a. SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND; PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY +1 more
- ARVAND KAVEH STEEL CO.CompanySanctioned
- ARVAND PETROCHEMICAL COMPANYCompanySanctioned
- ARX FINANCIAL ENGINEERING LIMITEDCompanySanctioned
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
- ARYA SASOL POLYMERCompanySanctioned
a.k.a. ARYA SASOL POLYMER CO.; ARYA SASOL POLYMER COMPANY +6 more
- ASATRYAN LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. ASATRYAN LLC; LIMITED LIABILITY COMPANY ASATRYAN
- ASAY IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. ASAY IC VE DIS TICARET LTD STI
- ASB GROUP OF COMPANIES LIMITEDCompanySanctioned
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ASCEND AVIATION INDIA PRIVATE LIMITEDCompanySanctioned
a.k.a. ASCEND AVIATION INDIA PVT LTD.
- ASCENT HOLDINGS LIMITEDCompanySanctioned
a.k.a. ASCENT HOLDINGS LTD
- ASEMAN PISHRANEH CO. LTDCompanySanctioned
a.k.a. ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY; SKY PROPULSION ENGINEERING SERVICES COMPANY +1 more
- ASF DEVELOPMENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO ASF RAZVITIE
- ASIA FUEL PTE. LTD.CompanySanctioned