OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,601–4,650 of 5,030 (page 93 of 101). Each link resolves to one canonical page per entity.
- SUN SHIP MANAGEMENT D LTDCompanySanctioned
a.k.a. SCF MANAGEMENT SERVICES DUBAI LTD
- SUN STAR TRAVEL & TOURISM L.L.CCompanySanctioned
- SUNNE CO LIMITEDCompanySanctioned
- SUNRISE X TRADING CO LIMITEDCompanySanctioned
- SUNWAY TECH CO., LTDCompanySanctioned
- SUPER SOURCES INDUSTRIAL CO LIMITEDCompanySanctioned
- SUPERWAVE GROUP LLCCompanySanctioned
a.k.a. SUPERWAVE GROUP
- SUPRIM EF IKS OSOOCompanySanctioned
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
- SUPRIM LUBRIKANTSCompanySanctioned
a.k.a. SUPREME LUBRICANTS
- SUSU COMPUTER ENGINEERING CENTERCompanySanctioned
a.k.a. TSENTR KOMPYUTERNOGO INZHINIRINGA
- SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETICompanySanctioned
- SUZAN GENERAL TRADING JLTCompanySanctioned
a.k.a. SUZAN GENERAL TRADING DMCC
- SUZHOU XIAOLI PHARMATECH CO., LTDCompanySanctioned
- SVETLANA ROST JOINT STOCK COMPANYCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
- SWD EMBEDDED SYSTEMSCompanySanctioned
a.k.a. LLC SVD VS; SWD ES LTD
- SWISS LUXURY FZECompanySanctioned
- SWISSOL TRADE DMCCCompanySanctioned
- SWISSTEC 3D AKUS AGCompanySanctioned
- SYNCAM ADDITIVE CENTERCompanySanctioned
a.k.a. SINKAM
- SYSKON PVT LTDCompanySanctioned
- SYSTEMS OF BIOLOGICAL SYNTHESIS LLCCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA; OOO SBS +1 more
- T C CAPITAL CO LTDCompanySanctioned
a.k.a. GOLDEN SUN SKY ENTERTAINMENT CO LTD; GOLDEN SUN SKY CASINO AND HOTEL
- T-BANKCompanySanctioned
a.k.a. TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY; KHIMMASHBANK +1 more
- T.G.A. D.O.O. ZA TRGOVINU I USLUGECompanySanctioned
a.k.a. T.G.A. D.O.O.
- T1 HOLDINGCompanySanctioned
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCCompanySanctioned
- TABCHEM CHEMICAL INDUSTRIES CO.CompanySanctioned
a.k.a. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
- TACO LLCCompanySanctioned
a.k.a. TAKO LLC
- TACTICAL MISSILES CORPORATION JSCCompanySanctioned
a.k.a. KTRV; AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE
- TADAWUL FINANCIAL SERVICES SAOCCompanySanctioned
a.k.a. TADAWUL CAPITAL
- TADBIR DRILLING DEVELOPMENT COMPANYCompanySanctioned
- TADBIR ECONOMIC DEVELOPMENT GROUPCompanySanctioned
a.k.a. TADBIR GROUP
- TADBIR ENERGY DEVELOPMENT GROUP CO.CompanySanctioned
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYCompanySanctioned
- TAERIO LIMITEDCompanySanctioned
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYCompanySanctioned
a.k.a. ARZ-IRAN EXCHANGE; TAHAYYORI AND PARTNERS EXCHANGE +1 more
- TAI FENG HAI SHIPPING LIMITEDCompanySanctioned
- TAI LUNG TRADING LIMITEDCompanySanctioned
- TAIBER OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
- TAIMYRBURSERVISCompanySanctioned
- TAIWAN BE CHARM TRADING CO., LIMITEDCompanySanctioned
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- TAKTA FANAVARAN RASA COMPANYCompanySanctioned
a.k.a. TEKTA FANAVARAN RASA COMPANY
- TAKTAR INVESTMENT COMPANYCompanySanctioned
- TALASSA SHIPPING DMCCCompanySanctioned
- TALIEH SABZ JEHAN GROUP COMPANYCompanySanctioned
a.k.a. TALIEH SABZ JAHAN COMPANY
- TALOON COMPANYCompanySanctioned
a.k.a. TALOON CO.; TALLON COMPANY
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESCompanySanctioned
a.k.a. TAMCO PETROLEUM
- TAMIMEDCompanySanctioned
- TAMIN SANAT AMEN COMPANYCompanySanctioned
a.k.a. TAAMIN SANAT AMEN COMPANY; TAAMIN INDUSTRIAL SUPPLY COMPANY +1 more