OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,351–4,400 of 5,030 (page 88 of 101). Each link resolves to one canonical page per entity.
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYCompanySanctioned
- SEPEHR ENERGY JAHAN NAMA TABANCompanySanctioned
- SEPEHR ENERGY PAYA GOSTAR JAHANCompanySanctioned
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYCompanySanctioned
- SEPEHR NOOR MOBIN COMPANYCompanySanctioned
a.k.a. SEPEHR NOOR MOBIN SHIPPING CO
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SEPTEM CAPITAL LLC; INVESTITSIONNAYA KOMPANIYA SEPTEM
- SEQUOIA TREUHAND TRUST REGCompanySanctioned
- SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETICompanySanctioned
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SERENITY CYBER SECURITY LLC; MTS RED
- SERGIEVO-POSAD LEND OOOCompanySanctioned
a.k.a. SERGIEVO-POSAD LEND LLC; SERGIEVO-POSAD LEND +1 more
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETICompanySanctioned
- SERNIA-FILM CO, LTDCompanySanctioned
- SERPENS LIMITEDCompanySanctioned
- SERVICE PROM KOMPLEKTATSIYACompanySanctioned
- SETASEAN SHIP MANAGEMENT LIMITEDCompanySanctioned
a.k.a. SETASEAN SHIP MANAGEMENT LTD
- SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGCompanySanctioned
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSCompanySanctioned
- SEVEN SEAS GROUP S.A.R.L.CompanySanctioned
- SEVEN SEAS SAL OFFSHORECompanySanctioned
- SEVENTH SENSE COMPANY LIMITEDCompanySanctioned
a.k.a. 7TH SENSE CREATION
- SEVERGROUP LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. SEVERGROUP LLC; SEVERGRUPP OOO
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA; OOO SEVERNAIA ZVEZDA +2 more
- SEVERNYI VETER - TB LIMITED LIABILITY COMPANYCompanySanctioned
- SEVERO KAVKAZSKOE PGO AOCompanySanctioned
- SEVERO VOSTOCHNOE PGO AOCompanySanctioned
- SEVERO ZAPADNOE PGO AOCompanySanctioned
- SEVMORNEFTEGEOFIZIKA AOCompanySanctioned
a.k.a. SMNG AO; SEVMORNEFTEGEOFIZIKA JSC
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYCompanySanctioned
a.k.a. SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY; SADAF EXCHANGE +1 more
- SFERA JSCCompanySanctioned
a.k.a. AO SFERA
- SFG BALTIKACompanySanctioned
a.k.a. OOO ESEFDZHI BALTIKA
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDCompanySanctioned
- SHAHAB KHODRO CO.CompanySanctioned
- SHAM EXPRESSCompanySanctioned
a.k.a. SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
- SHAMS ALRABEEA CHEMICALS TRADING L.L.CCompanySanctioned
- SHAMS GOLD TRADING FZECompanySanctioned
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.CompanySanctioned
- SHANDONG INDEPENDENT ENERGY TRADING DMCCCompanySanctioned
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.CompanySanctioned
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.CompanySanctioned
a.k.a. SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.CompanySanctioned
a.k.a. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.; SHANDONG CHENXI PETROCHEMICAL CO., LTD.
- SHANDONG SHENGXING CHEMICAL CO., LTD.CompanySanctioned
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.CompanySanctioned
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDCompanySanctioned
a.k.a. SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDCompanySanctioned
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIOCompanySanctioned
a.k.a. SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
- SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.CompanySanctioned
a.k.a. OCEANEN ENVIRONMENTAL SCI.& TECH.; SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. +1 more
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYCompanySanctioned
- SHANGSHUN HONG KONG LTDCompanySanctioned
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSCompanySanctioned
- SHARPLINE AUTOMATION PRIVATE LIMITEDCompanySanctioned