OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 4,851–4,900 of 5,005 (page 98 of 101). Each link resolves to one canonical page per entity.
- VERDITA TRADING LIMITEDCompany
- VERSVET SROCompany
- VERTIKAL LIMITEDCompany
- VETERANCompany
- VFC SOLUTIONS LTDCompany
- VH ANTIBES SASCompany
- VIETNAM-RUSSIA JOINT VENTURE BANKCompany
a.k.a. NGAN HANG LIEN DOANH VIET- NGA
- VIGOROUS TRADING LIMITEDCompany
- VINSAVERCompany
- VIRGO MARINECompany
- VISHNU INC.Company
- VISIONS MALDIVES PVT LTDCompany
- VITABANK PJSCCompany
- VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANYCompany
a.k.a. MK VITYAZ AO
- VM TRANS GROUP OF COMPANIES LLCCompany
a.k.a. GRUPPA KOMPANII VM TRANS
- VNIGRI GEOLOGORAZVEDKA AOCompany
a.k.a. GEOLOGORAZVEDKA AO
- VNIGRIUGOL AOCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
- VNIIR GIDROELEKTROAVTOMATIKA JSCCompany
a.k.a. VNIIR GIDRO
- VNIIR PROMELEKTRO LLCCompany
- VNIIR TRANSSTROI LLCCompany
- VNIIZARUBEZHGEOLOGIYA VZG OAOCompany
a.k.a. VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO; VNIIZARUBEZHGEOLOGIYA AO +1 more
- VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYCompany
a.k.a. OOO VMK VGTZ; LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ +2 more
- VOLITON DMCCCompany
a.k.a. PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
- VOLTAG LLCCompany
- VOSTOCHNAYA STEVEDORING COMPANY LLCCompany
a.k.a. VSC; OOO VSK
- VOSTOCHNAYA VERF JOINT STOCK COMPANYCompany
a.k.a. VOSTOCHNAYA VERF PAO; AO VOSTOCHNAYA VERF
- VOSTOK TRADING LIMITED LIABILITY COMPANYCompany
a.k.a. VOSTOK TRADING LLC; LLC VOSTOK TRADING +1 more
- VOSTOKINTERPROM LIMITED LIABILITY COMPANYCompany
- VPOWER FINANCE SECURITY HONG KONG LIMITEDCompany
- VS PETROLEUM DMCCCompany
a.k.a. IKON PETROLEUM DMCC
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompany
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCompany
a.k.a. CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC
- VYATKA MACHINE TOOL PLANT LLCCompany
a.k.a. OOO VYATSKII STANKOSTROITELNYI ZAVOD; OOO VSZ +1 more
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYCompany
a.k.a. MCC VYDAYUSHIESYA KREDITY LLC; MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
- VYMPEL-ASSISTANCE LLCCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE; VYMPEL-SODEISTVIE +1 more
- WADI ALRRAFIDAYN FOR FOODSTUFFSCompany
a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI; ALSARAF HAWALA OFFICE +2 more
- WALDAU INVESTMENTS LIMITEDCompany
- WANSA GAS SHIPPING CO.Company
- WANTA SHIPPING L.L.C-FZCompany
- WARGOS INDUSTRY LIMITEDCompany
- WATERFALL ENGINEERING LTDCompany
- WAY GOOD TECHNOLOGY LIMITEDCompany
- WAYBANK JSCCompany
a.k.a. CB RENTA BANK JSC
- WCP MANAGEMENT COMPANY LTDCompany
- WEE TIONG (S) PTE LTDCompany
a.k.a. WEE TIONG S PTE LTD
- WEITMANN HANDELN ALLIANZ LLCCompany
a.k.a. OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
- WELMART GROUP LIMITEDCompany
- WESER SHIPPING INC.Company
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETICompany
- WESTANKER LIMITEDCompany