OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,101β4,150 of 5,030 (page 83 of 101). Each link resolves to one canonical page per entity.
- PULLMAN GLOBAL SOLUTIONS LLCCompanySanctioned
- PURELOGICCompanySanctioned
a.k.a. PURELOGIC R&D
- PYRAMAXIA IMMOPROJEKT GMBH & CO. KGCompanySanctioned
a.k.a. PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG
- PYRAMAXIA LIMITEDCompanySanctioned
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGCompanySanctioned
a.k.a. PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
- PYRAMAXIA REAL ESTATE GMBH & CO. KGCompanySanctioned
a.k.a. PYRAMAXIA REAL ESTATE GMBH AND CO. KG
- PZNFR TRADING LIMITEDCompanySanctioned
a.k.a. PZNFR TRADING SDN BHD
- QESHM ARIAN DATIS SOFTWARE COMPANYCompanySanctioned
a.k.a. NARM AFZARI DATIS ARIAN QESHM; DOTIS ARIAN QESHM SOFTWARE COMPANY
- QI HANG SHIP MANAGEMENT LIMITEDCompanySanctioned
- QIAN XI LONG TRADING CO LIMITEDCompanySanctioned
- QODS AVIATION INDUSTRIESCompanySanctioned
a.k.a. QODS RESEARCH CENTER; GHODS AVIATION INDUSTRIES +1 more
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYCompanySanctioned
- QUANTORFORMCompanySanctioned
a.k.a. KVANTORFORM
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.CompanySanctioned
- QUDS RAZAVI MINES CO.CompanySanctioned
- QUDS RAZAVI TRADITIONAL TILE CO.CompanySanctioned
- QUEENS RING LIMITEDCompanySanctioned
- QUESTANO HK LIMITEDCompanySanctioned
- QUOC VIET MARINE TRANSPORT JSCCompanySanctioned
a.k.a. CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
- RAD D.O.O.CompanySanctioned
- RADIANT EK AOCompanySanctioned
a.k.a. AO GK RADIANT
- RADIOFID SYSTEMSCompanySanctioned
a.k.a. RADIOFID SISTEMY LLC
- RADIOLINE LTDCompanySanctioned
a.k.a. RADIOLAIN; LLC RADIOLINE
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONCompanySanctioned
a.k.a. VOISKOVAYA CHAST 52688; MILITARY UNIT NUMBER 52688 +4 more
- RADIX TRADE LIMITEDCompanySanctioned
- RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANYCompanySanctioned
a.k.a. RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK; AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA +1 more
- RAFORT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY RAFORT; RAFORT, OOO +4 more
- RAH NEGAR PARS MIDDLE EAST COMPANYCompanySanctioned
a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY; RAHNEGAR MIDDLE EAST PARS COMPANY
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTCompanySanctioned
a.k.a. RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY; RAH ROSHD +3 more
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYCompanySanctioned
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.CompanySanctioned
a.k.a. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT; ROD SHIP MANAGEMENT CO +4 more
- RAHMANI GROUP INTERNATIONAL JLTCompanySanctioned
a.k.a. RAHMANI GROUP INTERNATIONAL
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- RAKETA LUBRIKANTSCompanySanctioned
a.k.a. LLC ROCKET LUBRICANTS
- RAMAN COMPANYCompanySanctioned
a.k.a. RAMAN CO.
- RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYCompanySanctioned
a.k.a. JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; JSC RDC
- RANGEVISIONCompanySanctioned
a.k.a. RENDZHVIZHN
- RAPART SERVISEZCompanySanctioned
a.k.a. RAPART SERVISEZ OOO
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYCompanySanctioned
a.k.a. PARSA COMPANY; SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH
- RAVEN INTERNATIONAL TRADE LIMITEDCompanySanctioned
- RAVENALA TRADING CO., LIMITEDCompanySanctioned
- RAVI LINES INCCompanySanctioned
- RAYAN FAN KAV ANDISH COCompanySanctioned
a.k.a. RAYAN FAN GROUP
- RAYAN ROSHD AFZAR COMPANYCompanySanctioned
a.k.a. RAYAN ROSHD COMPANY; RAYAN ROSHD +1 more
- RAYBEAM OPTRONICS CO. LTD.CompanySanctioned
- RAYMING TECHNOLOGYCompanySanctioned
a.k.a. RAYMING PCB AND ASSEMBLY; RAYMING TECHNOLOGY HK CO LIMITED +1 more
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETICompanySanctioned
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDCompanySanctioned
- RAZAVI BROKERAGE FIRMCompanySanctioned
a.k.a. RAZAVI BROKERAGE HOUSE
- RAZAVI ECONOMIC ORGANIZATIONCompanySanctioned