OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,901–4,950 of 5,030 (page 99 of 101). Each link resolves to one canonical page per entity.
- VPOWER FINANCE SECURITY HONG KONG LIMITEDCompanySanctioned
- VS PETROLEUM DMCCCompanySanctioned
a.k.a. IKON PETROLEUM DMCC
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC
- VYATKA MACHINE TOOL PLANT LLCCompanySanctioned
a.k.a. OOO VYATSKII STANKOSTROITELNYI ZAVOD; OOO VSZ +1 more
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MCC VYDAYUSHIESYA KREDITY LLC; MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
- VYMPEL-ASSISTANCE LLCCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE; VYMPEL-SODEISTVIE +1 more
- WADI ALRRAFIDAYN FOR FOODSTUFFSCompanySanctioned
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 LIMITEDCompanySanctioned
- WANSA GAS SHIPPING CO.CompanySanctioned
- WANTA SHIPPING L.L.C-FZCompanySanctioned
- WARGOS INDUSTRY LIMITEDCompanySanctioned
- WATERFALL ENGINEERING LTDCompanySanctioned
- WAY GOOD TECHNOLOGY LIMITEDCompanySanctioned
- WAYBANK JSCCompanySanctioned
a.k.a. CB RENTA BANK JSC
- WCP MANAGEMENT COMPANY LTDCompanySanctioned
- WE FREIGHT SHIPPING LLCCompanySanctioned
a.k.a. WEFREIGHT INDIA PRIVATE LIMITED; WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED +1 more
- WEE TIONG (S) PTE LTDCompanySanctioned
a.k.a. WEE TIONG S PTE LTD
- WEITMANN HANDELN ALLIANZ LLCCompanySanctioned
a.k.a. OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
- WELMART GROUP LIMITEDCompanySanctioned
- WESER SHIPPING INC.CompanySanctioned
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETICompanySanctioned
- WESTANKER LIMITEDCompanySanctioned
- WHITE BEACH WATERSPORTS PVT LTDCompanySanctioned
a.k.a. WHITE BEACH WATERSPORTS
- WHITE FOX SHIP MANAGEMENT FZCOCompanySanctioned
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDCompanySanctioned
- WHITE STAR DMCCCompanySanctioned
a.k.a. WAZNI GEMS DMCC
- WHITELEAVE HOLDINGS LIMITEDCompanySanctioned
- WHITESTONE BILISM TIC VE SANAYI LTD STICompanySanctioned
- WIN KEY LIMITEDCompanySanctioned
- WINDFEL PROPERTIES LIMITEDCompanySanctioned
a.k.a. PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
- WINKY INTERNATIONAL LIMITEDCompanySanctioned
- WINNERS CONSTRUCTION COMPANY LIMITEDCompanySanctioned
a.k.a. WINNERS CONSTRUCTION
- WINSO TRADING LIMITEDCompanySanctioned
- WORLD HUMAN CARECompanySanctioned
- WORTH SEEN ENERGY LIMITEDCompanySanctioned
- WS SHIPPING CO. LTD.CompanySanctioned
- WT MARINE PTE LTDCompanySanctioned
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDCompanySanctioned
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.CompanySanctioned
- XANTE LINE INC.CompanySanctioned
- XASTER CO., LIMITEDCompanySanctioned
- XIA TRADING LIMITEDCompanySanctioned
a.k.a. MAYGU INTERNATIONAL TRADING CO., LIMITED
- XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.CompanySanctioned
- XIFOIDES GROUP LIMITEDCompanySanctioned
- XIHU RESORT HOTEL CO LTDCompanySanctioned
a.k.a. XI HU INTERNATIONAL HOTEL CO LTD
- XIN QUAN ELECTRONICS CO LIMITEDCompanySanctioned
a.k.a. XIN QUAN ELECTRONICS HONGKONG CO LIMITED
- XIN RUI JI TRAD CO., LIMITEDCompanySanctioned
- XING TIAN DI CO LTDCompanySanctioned
- XIONG WEI INVESTMENT CO LTDCompanySanctioned