OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 4,351–4,400 of 4,988 (page 88 of 100). Each link resolves to one canonical page per entity.
- SHAMS GOLD TRADING FZECompany
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.Company
- SHANDONG INDEPENDENT ENERGY TRADING DMCCCompany
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.Company
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.Company
a.k.a. SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.Company
a.k.a. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.; SHANDONG CHENXI PETROCHEMICAL CO., LTD.
- SHANDONG SHENGXING CHEMICAL CO., LTD.Company
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.Company
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDCompany
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIOCompany
a.k.a. SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
- SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.Company
a.k.a. OCEANEN ENVIRONMENTAL SCI.& TECH.; SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. +1 more
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYCompany
- SHANGSHUN HONG KONG LTDCompany
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSCompany
- SHARPLINE AUTOMATION PRIVATE LIMITEDCompany
- SHAURYA AERONAUTICS PRIVATE LIMITEDCompany
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDCompany
- SHELF TRADING LIMITEDCompany
- SHENG CORE TECHNOLOGY CO LIMITEDCompany
- SHENZHEN AMOR LOGISTICS CO LTDCompany
a.k.a. SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
- SHENZHEN BIOSEN BIO TECH CO LTDCompany
a.k.a. SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD; SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
- SHENZHEN C S IM EXPORT LTDCompany
a.k.a. CS IM EXPORT LIMITED
- SHENZHEN CASPRO TECHNOLOGY CO., LTDCompany
a.k.a. CASPRO TECHNOLOGY CO., LTD; CASPRO TECHNOLOGY CO., LIMITED +2 more
- SHENZHEN HUASHENG INDUSTRY CO LTDCompany
a.k.a. SHENZHEN HUASHENG INDUSTRIAL CO LTD
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Company
a.k.a. SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDCompany
- SHENZHEN UNISON BIO TECH CO LTDCompany
a.k.a. SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD; SHENZHEN UNISON BIOSEN BIO TECH CO LTD
- SHENZHEN XINXIN SHIPPING CO LTDCompany
- SHENZHEN YANTU IMPORT EXPORT CO LTDCompany
- SHERKAT-E BARID FANAVAR ARIANCompany
a.k.a. BARAN TELECOM COMPANY; BARID FANAVAR ARYAN
- SHINE. X INVESTMENTS PVT LTDCompany
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONCompany
a.k.a. 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII; 13 SRZ CHF MINOBORONY ROSSII
- SHIPLOAD MARITIME PTE. LTD.Company
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCCompany
- SHIPZA SHIPPING LIMITEDCompany
- SHISHEH VA GAS INDUSTRIES GROUPCompany
a.k.a. GLASS AND GAS CO.; THE GLASS AND GAS FACTORY +3 more
- SHOCK SPORTS CLUBCompany
a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK; MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK +3 more
- SHOOTING CENTER ALTAY SHOOTER LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK; LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK +2 more
- SHPINNERCompany
- SHREEGEE IMPEX PRIVATE LIMITEDCompany
a.k.a. DARWIN PLUS
- SHREEJI GEMS LTDCompany
- SHREYA LIFE SCIENCES PRIVATE LIMITEDCompany
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDCompany
a.k.a. SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
- SIA FALCON INTERNATIONAL GROUPCompany
a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; FALCON INTERNATIONAL SIA +3 more
- SIAM EXPERT TRADING COMPANY LIMITEDCompany
- SIAS INVESTMENT PVT LTDCompany
a.k.a. SIAS TRADING
- SIBAVTORESURSCompany
- SIBELECTROPRIVOD LLCCompany
a.k.a. SIBELEKTROPRIVOD
- SIBELKOM-LOGISTIK OOOCompany
a.k.a. FT-LOGISTIC
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYCompany
a.k.a. SNIIGGIMS JSC; AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA +1 more