OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 401–450 of 5,030 (page 9 of 101). Each link resolves to one canonical page per entity.
- ASIA MARINE CROWN AGENCYCompanySanctioned
a.k.a. TAJ DARYAE ASIA COMPANY
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDCompanySanctioned
- ASIA PACIFIC LINKS LIMITEDCompanySanctioned
- Asia Sun Aviation Pte LimitedCompanySanctioned
a.k.a. ASIA SUN AVIATION PTE. LTD.; Asia Sun Aviation Pte Limited +2 more
- Asia Sun Group Company LimitedCompanySanctioned
a.k.a. ASIA SUN GROUP COMPANY LIMITED; Asia Sun Group Company
- Asia Sun Trading Company LimitedCompanySanctioned
a.k.a. ASIA SUN TRADING COMPANY LIMITED; ASIA SUN TRADING
- ASIA TRADING & CONSTRUCTION PTE LTDCompanySanctioned
a.k.a. ASIA TRADING AND CONSTRUCTION PTE LTD; FIVE STAR RESORT PTE LTD
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
- ASIAN ZONE TRADING L.L.CCompanySanctioned
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ASPECTRIYM LIMITED TRADE DEVELOPMENTCompanySanctioned
a.k.a. OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
- ASSET AUTOMATION LLCCompanySanctioned
- ASSET ELECTRO LLCCompanySanctioned
a.k.a. OOO ABS ELEKTRO; OOO ESSET ENERGO
- ASSOCIATES OF PARTNERS SAL OFF-SHORECompanySanctioned
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CCompanySanctioned
- ASTRAFTEROS TECHNOKOSMOS LTDCompanySanctioned
- ASTRID MENKS LIMITEDCompanySanctioned
- ASTRON OPTO MECHANICAL DESIGN BUREAUCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON; AO OKB ASTRON
- ASTROSIBCompanySanctioned
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYCompanySanctioned
a.k.a. ATBIN ISTA TECHNICAL COMPANY; AIT
- ATHENA SHIPPING CO LTDCompanySanctioned
a.k.a. ATHENA SHIPPING COMPANY LIMITED; ATHENA SHIPPING CO LIMITED
- ATHREE COMPANY LIMITEDCompanySanctioned
a.k.a. ATHREE CO LTD; OOO ATRI
- ATLANTIC SHIP MANAGEMENT COMPANYCompanySanctioned
a.k.a. ATLANTIC SHIP MANAGEMENT LLC
- ATLAS INTERNATIONAL TRADING LIMITEDCompanySanctioned
- ATLAS NNBCompanySanctioned
a.k.a. ATLAS DIRECTIONAL DRILLING SERVICES; ATLAS DDS
- ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETICompanySanctioned
a.k.a. ATLAS NOBLE; ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED
- ATOLCompanySanctioned
- ATOMSPETSPROJECT JOINT STOCK COMPANYCompanySanctioned
a.k.a. CLOSED JOINT STOCK COMPANY MOSINTERM
- ATRAN LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO ATRAN; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN +1 more
- ATROPARS COMPANYCompanySanctioned
a.k.a. ATRO PARS COMPANY; ATROPARS EXCHANGE +3 more
- ATVANTIC GOODS WHOLESALERS L.L.CCompanySanctioned
- AUDAX TRUST CONSULTING ESTABLISHMENTCompanySanctioned
- AUDITKONSALT OOOCompanySanctioned
- AURA LINES INC.CompanySanctioned
- AURIGA LIMITED LIABILITY COMPANYCompanySanctioned
- AURORA BUSINESS COMPANY LIMITEDCompanySanctioned
- AURORATOOLS LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO AVRORATULS
- AURUM CO LTDCompanySanctioned
- AURUM SHIP MANAGEMENT FZCCompanySanctioned
a.k.a. AURUM SHIP MANAGEMENT PTE. LTD.; AURUM SHIP MANAGEMENT
- AUSPICIOUS SUN LIMITEDCompanySanctioned
- AUTOMOBILE PLANT URAL JOINT STOCK COMPANYCompanySanctioned
a.k.a. JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT; AO AZ URAL +1 more
- AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTECompanySanctioned
a.k.a. ANO AI RESEARCH INSTITUTE
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELCompanySanctioned
a.k.a. INIS VVT
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSCompanySanctioned
a.k.a. ANO INSTITUTE OF ENGINEERING PHYSICS
- AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTICompanySanctioned
a.k.a. RT
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGCompanySanctioned
a.k.a. NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG; AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG +3 more
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONSCompanySanctioned
a.k.a. AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS; ANO DIALOG REGIONS +4 more
- AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTERCompanySanctioned
a.k.a. AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON; UCHEBNY TSENTR ESHELON, ANO
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTCompanySanctioned
a.k.a. INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK; ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT