OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 4,551–4,600 of 4,988 (page 92 of 100). Each link resolves to one canonical page per entity.
- STEREOTECHCompany
a.k.a. STEREOTEK
- STOCK COMPANY MORION INCCompany
a.k.a. AO MORION
- STORM TECHNOLOGIES LIMITED LIABILITY COMPANYCompany
a.k.a. SHTORM TEKHNOLOGII OOO
- STRAIT SHIPBROKERS PTE. LTD.Company
a.k.a. STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
- STRATIM LIMITED LIABILITY COMPANYCompany
a.k.a. STRATIM LLC
- STRATTON INVESTMENT GROUP LTDCompany
- STREET INVESTMENTS PVT LTDCompany
a.k.a. BEACH COCOHUT
- STREET MOTOR SERVICESCompany
a.k.a. AVIAN PARADISE
- STRELA LIMITED LIABILITY COMPANYCompany
- STRELOI EKOMMERTSCompany
a.k.a. STRELOY ECOMMERCE
- STROYSERVICE TRADING LIMITEDCompany
- STROYTREYD LLCCompany
a.k.a. STROYTRADE; STROYTREYD
- SUCCESS AVIATION SERVICES FZCCompany
- SUESIAN CO., LIMITEDCompany
- SULLANA INCCompany
- SUN MULTINATIONAL DMCCCompany
- SUN SCIENCE INTERNATIONAL CO., LIMITEDCompany
- SUN SHIP MANAGEMENT D LTDCompany
a.k.a. SCF MANAGEMENT SERVICES DUBAI LTD
- SUN STAR TRAVEL & TOURISM L.L.CCompany
- SUNNE CO LIMITEDCompany
- SUNRISE X TRADING CO LIMITEDCompany
- SUNWAY TECH CO., LTDCompany
- SUPER SOURCES INDUSTRIAL CO LIMITEDCompany
- SUPERWAVE GROUP LLCCompany
a.k.a. SUPERWAVE GROUP
- SUPRIM EF IKS OSOOCompany
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
- SUPRIM LUBRIKANTSCompany
a.k.a. SUPREME LUBRICANTS
- SUSU COMPUTER ENGINEERING CENTERCompany
a.k.a. TSENTR KOMPYUTERNOGO INZHINIRINGA
- SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETICompany
- SUZAN GENERAL TRADING JLTCompany
a.k.a. SUZAN GENERAL TRADING DMCC
- SUZHOU XIAOLI PHARMATECH CO., LTDCompany
- SVETLANA ROST JOINT STOCK COMPANYCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
- SWD EMBEDDED SYSTEMSCompany
a.k.a. LLC SVD VS; SWD ES LTD
- SWISS LUXURY FZECompany
- SWISSOL TRADE DMCCCompany
- SWISSTEC 3D AKUS AGCompany
- SYNCAM ADDITIVE CENTERCompany
a.k.a. SINKAM
- SYSKON PVT LTDCompany
- SYSTEMS OF BIOLOGICAL SYNTHESIS LLCCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA; OOO SBS +1 more
- T C CAPITAL CO LTDCompany
a.k.a. GOLDEN SUN SKY ENTERTAINMENT CO LTD; GOLDEN SUN SKY CASINO AND HOTEL
- T-BANKCompany
a.k.a. TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY; KHIMMASHBANK +1 more
- T.G.A. D.O.O. ZA TRGOVINU I USLUGECompany
a.k.a. T.G.A. D.O.O.
- T1 HOLDINGCompany
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCCompany
- TABCHEM CHEMICAL INDUSTRIES CO.Company
a.k.a. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
- TACO LLCCompany
a.k.a. TAKO LLC
- TACTICAL MISSILES CORPORATION JSCCompany
a.k.a. KTRV; AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE
- TADAWUL FINANCIAL SERVICES SAOCCompany
a.k.a. TADAWUL CAPITAL
- TADBIR DRILLING DEVELOPMENT COMPANYCompany
- TADBIR ECONOMIC DEVELOPMENT GROUPCompany
a.k.a. TADBIR GROUP
- TADBIR ENERGY DEVELOPMENT GROUP CO.Company