OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1β50 of 4,803 (page 1 of 97). Each link resolves to one canonical page per entity.
- 'NDRANGHETA ORGANIZATIONOrganizationSanctioned
- 'WOLF' HOLDING OF SECURITY STRUCTURESOrganizationSanctioned
a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK; HOLDING SECURITY STRUCTURE WOLF +2 more
- 0DAY TECHNOLOGIESOrganizationSanctioned
a.k.a. LLC ZIROUDEY TEKHNOLODZHIS; LIMITED 0DAY TECHNOLOGIES +1 more
- 10219452 CANADA INCORPORATEDOrganizationSanctioned
- 110TH RESEARCH CENTEROrganizationSanctioned
a.k.a. LAB 110; UNIT 110
- 11420 CORP.OrganizationSanctioned
- 1425 BRICKELL AVE 63-F LLCOrganizationSanctioned
- 1425 BRICKELL AVENUE 64E LLCOrganizationSanctioned
- 1425 BRICKELL AVENUE UNIT 46B, LLCOrganizationSanctioned
- 15 KHORDAD FOUNDATIONOrganizationSanctioned
a.k.a. BONYAD-E PANZDAH-E KHORDAD
- 200G PSA HOLDINGS LLCOrganizationSanctioned
- 234TH GUARDS AIRBORNE ASSAULT REGIMENTOrganizationSanctioned
a.k.a. 234TH GUARDS AIR ASSAULT REGIMENT; 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT +1 more
- 2351885 ONTARIO INCOrganizationSanctioned
a.k.a. DIAMOND TSAR
- 27TH SCIENTIFIC CENTEROrganizationSanctioned
a.k.a. 27TH NTS; FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
- 2904977 CANADA, INC.OrganizationSanctioned
a.k.a. CARIBE SOL; HAVANTUR CANADA INC.
- 3-101-507688 SAOrganizationSanctioned
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganizationSanctioned
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEOrganizationSanctioned
a.k.a. 33RD TSNIII; FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
- 3D MODERN PRINTING PRESSOrganizationSanctioned
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.OrganizationSanctioned
- 64TH GUARDS DETACHED MOTOR RIFLE BRIGADEOrganizationSanctioned
a.k.a. 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE; 64TH SEPARATE MOTORIZED INFANTRY BRIGADE +1 more
- 66TH LIGHT INFANTRY DIVISIONOrganizationSanctioned
a.k.a. LIGHT INFANTRY DIVISION 66; #66 DIVISION +3 more
- 7 KARNESOrganizationSanctioned
- 7 MAKARA PHARY CO., LTD.OrganizationSanctioned
- 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISIONOrganizationSanctioned
a.k.a. 76TH GUARDS AIRBORNE ASSAULT DIVISION
- 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganizationSanctioned
- 7TH OF TIROrganizationSanctioned
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES +5 more
- 9105 2829 QUEBEC INCOrganizationSanctioned
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganizationSanctioned
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.OrganizationSanctioned
a.k.a. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
- A A TRADING FZCOOrganizationSanctioned
- A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCOrganizationSanctioned
a.k.a. ATS HEAVY EQUIPMENT; ALWAHA ALSAFRA GENERAL TRADING L.L.C.
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIOrganizationSanctioned
a.k.a. AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI
- A-TEAM CHEMICALS COMPANY LTD.OrganizationSanctioned
- A.A.M. PEIJNENBURG HOLDING B.V.OrganizationSanctioned
- A.C.S. GLOBAL BVOrganizationSanctioned
- A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. A.E. NUDELMAN KB TOCHMASH JSC; JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING +1 more
- A.S.P. BUILDERSOrganizationSanctioned
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. AA ESTUDIO ARQUITECTONICO
- A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.OrganizationSanctioned
- AA ENERGY FZCOOrganizationSanctioned
- AAKHIRAH LIMITEDOrganizationSanctioned
- AARE LINES INC.OrganizationSanctioned
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDOrganizationSanctioned
a.k.a. AAYAT SHIP MANAGEMENT PVT LTD
- ABASCIENCE TECH CO. LTD.OrganizationSanctioned
- ABBOT TRADING CO., LTD.OrganizationSanctioned
a.k.a. YEMEN ABBOT TRADING CO., LTD.
- ABDALLAH AZZAM BRIGADESOrganizationSanctioned
a.k.a. ABDULLAH AZZAM BRIGADES; ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES +3 more
- ABDUL HAMEED SHAHAB-UD-DINOrganizationSanctioned
a.k.a. ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN +1 more
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONOrganizationSanctioned
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctioned