OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 451–500 of 4,751 (page 10 of 96). Each link resolves to one canonical page per entity.
- ASCOTEC STEEL TRADING GMBHOrganization
a.k.a. ASCOTEC STEEL
- ASES DE COMPETENCIA Y CIA. S.A.Organization
- ASESORES TURISTICOS S.A. DE C.V.Organization
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Organization
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.Organization
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Organization
- ASHDALE SETTLEMENT GERCO SASOrganization
a.k.a. GERCO SAS
- ASHIQ JEWELLERS CCOrganization
- ASHULUK FIRING RANGEOrganization
a.k.a. ASHULUK TEST RANGE
- ASIA ENERGY GENERAL TRADING (LLC)Organization
- ASIA GREEN DEVELOPMENT BANK LTDOrganization
a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED; ASIA GREEN DEVELOPMENT BANK LIMITED +1 more
- ASIA INTERNATIONAL TRADE PROVIDER LLCOrganization
a.k.a. ASIA ENTERPRISE SERVICE LIMITED
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDOrganization
a.k.a. YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDOrganization
- ASIAN SEA ANGEL SHIPPING COOrganization
a.k.a. ASIAN SEA ANGEL SHIPPING AGENCY; ASIAN SEA ANGEL +1 more
- ASKATASUNAOrganization
a.k.a. GESTORAS PRO-AMNISTIA
- ASMA MONEY EXCHANGERSOrganization
a.k.a. ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS +1 more
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOrganization
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOrganization
a.k.a. ASOLIPES
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Organization
a.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.
- ASPECT DWC LLCOrganization
- ASRE SANAT ESHRAGH COMPANYOrganization
a.k.a. ASE CO.; ASRE SANATE ESHRAGH CO. +4 more
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.Organization
- ASSOCIATED ENGINEERSOrganization
- ASSOCIATION DE SECOURS PALESTINIENSOrganization
a.k.a. ASP; ASSOCIATION FOR PALESTINIAN AID +8 more
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONOrganization
a.k.a. AFRIC
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOrganization
a.k.a. CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE; ABSPP
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOrganization
a.k.a. GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
- ASTAN QUDS RAZAVIOrganization
a.k.a. ASTAN QODS RAZAVI
- ASTRONAUTICS RESEARCH INSTITUTEOrganization
a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER; AEROSPACE RESEARCH INSTITUTE
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganization
a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP +10 more
- ATIC ENERGY FZEOrganization
- ATIEH SAZAN DAYOrganization
- ATIYA S A SOrganization
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Organization
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDOrganization
- ATLANTIC PELICAN COMPANY LTDOrganization
- ATLANTIC SHIPPING & TRANSOrganization
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED; ATLANTIC SHIPPING AND TRANS
- ATLANTIS M. SHIPPING COOrganization
- ATLAS AIR CONDITIONING COMPANY LIMITEDOrganization
- ATLAS EQUIPMENT COMPANY LIMITEDOrganization
- ATLAS EXCHANGEOrganization
a.k.a. ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS +1 more
- ATLAS HOLDINGOrganization
a.k.a. ATLAS HOLDING SAL
- ATLAS KIAN QESHMOrganization
a.k.a. ATLAS SHIPPING; ATLAS SHIPPING COMPANY
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)Organization
- ATLAS SHIP MANAGEMENTOrganization
a.k.a. ATLAS SHIPS MANAGEMENT
- ATLASWISE CONSULTANTS PTE. LTD.Organization
- ATOMIC ENERGY ORGANIZATION OF IRANOrganization
a.k.a. AEOI
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOrganization
a.k.a. MATSA COMPANY; ENID +2 more
- AUDIO ALARMAS, S.A. DE C.V.Organization