OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 4,451–4,500 of 4,988 (page 90 of 100). Each link resolves to one canonical page per entity.
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETICompany
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYCompany
- SMART TURBO TECHNOLOGY LTDCompany
a.k.a. OOO SMARTTURBOTEKH; SMARTTURBOTECH LTD +1 more
- SMILE TECHNOLOGIES CANADA LTDCompany
a.k.a. SMILE WALLET; SMILEWALLET +3 more
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBORCompany
a.k.a. SPO ANALITPRIBOR; FSUE SPA ANALITPRIBOR
- SMP BANKCompany
a.k.a. SMP BANK OPEN JOINT STOCK COMPANY; AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT +2 more
- SNABINTERCompany
- SOCIAL DESIGN AGENCYCompany
a.k.a. AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA; SOCIAL PLANNING AGENCY
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYCompany
- SOFTWATER NAVIGATION HOLDING LTD.Company
- SOHA INFO DOO NOVI BANOVCICompany
- SOLAR-INVEST LLCCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
- SOLARDCompany
- SOLDREAM SPB LTDCompany
a.k.a. OOO SOLDRIM SPB
- SOLID TARIM INOVASYON ANONIM SIRKETICompany
- SOLISE ENERGY FZECompany
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYCompany
a.k.a. SOVCOMBANK LEASING LLC; SOLLERS-FINANCE LLC
- SOLOS INTERNATIONAL LIMITEDCompany
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETICompany
- SOM PETROL TICARET ANONIM SIRKETICompany
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETICompany
- SOMIC ENGINEERING AND MANAGEMENT COCompany
a.k.a. SOMIC; FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO +3 more
- SOMMEN SECRETARIAL SERVICES LIMITEDCompany
- SONATEC LIMITED LIABILITY COMPANYCompany
a.k.a. SONATEK LLC
- SORENA HUSHMAND SAMANEH COMPANYCompany
a.k.a. SAMANEH HOUSHMAND SORENA; SORENA SMART SYSTEM CO LTD +1 more
- SOTISCompany
- SOUTH KAVEH STEEL COMPANYCompany
a.k.a. SKS CO.; SKS STEEL COMPANY +4 more
- SOUTH SEA ENERGY LIMITEDCompany
- SOUTHERN STALLIONS PVT LTDCompany
- SOVA NEDVIZHIMOST OOOCompany
a.k.a. SOVA REAL ESTATE LLC
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCompany
a.k.a. VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC; SOVCOMBANK ASSET MANAGEMENT LLC
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYCompany
- SOVCOMBANK SECURITIES LIMITEDCompany
a.k.a. KOMANA HOLDINGS LLC
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYCompany
- SOVCOMCARD LIMITED LIABILITY COMPANYCompany
a.k.a. SOVCOMCARD LLC; SOVKOMKARD
- SOVKOM FAKTORINGCompany
a.k.a. SOVCOM FACTORING
- SOVKOM LIZINGCompany
- SOVTEST ATECompany
a.k.a. SOVTEST ATE LTD
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. IKI RAS; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK +1 more
- SPACETY LUXEMBOURG S.A.Company
a.k.a. TIAN YI LU SEN BAO GONG SI
- SPARROW TRADING FZECompany
- SPB EXCHANGECompany
a.k.a. PUBLIC JOINT STOCK COMPANY SPB EXCHANGE; PJSC SPB EXCHANGE +1 more
- SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLCCompany
a.k.a. SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA; SKB EP
- SPECIAL MATERIALS CORPORATIONCompany
a.k.a. AO NPO SPETSMATERIALOV
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYCompany
- SPECIAL SYSTEMS PHOTONICS LLCCompany
- SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANYCompany
a.k.a. JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM; JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM +1 more
- SPEECH TECHNOLOGY CENTER LIMITEDCompany
a.k.a. TSRT
- SPERO FOUNDATIONCompany
- SPETS PROZHEKT GRUPPCompany
a.k.a. APIT