OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 51–100 of 4,751 (page 2 of 96). Each link resolves to one canonical page per entity.
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOrganization
a.k.a. ABLE FAST LOGISTICS SHENZHEN LIMITED; ABLE FAST LOGISTICS LIMITED +1 more
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganization
a.k.a. ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY +3 more
- ABU RAGUEB GENERAL TRADING LLCOrganization
- ABU REIHAN GROUPOrganization
- ABU SAYYAF GROUPOrganization
a.k.a. AL HARAKAT AL ISLAMIYYA
- ABYSSECOrganization
- ACADEMY OF NATIONAL DEFENSE SCIENCEOrganization
- ACCESOS ELECTRONICOS S.A.DE C.V.Organization
- ACCIRENT S.A.Organization
- ACE BEARINGS FZEOrganization
- ACE PETROCHEM FZEOrganization
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.Organization
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Organization
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Organization
- ACUAMATERIALES Y CIA. LIMITADAOrganization
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONOrganization
a.k.a. ADDAMEER PRISONER'S SUPPORT ASSOCIATION; ADDAMEER +1 more
- ADEEMA OIL FZCOrganization
a.k.a. ADIMA OIL
- ADEL ABAD PRISONOrganization
a.k.a. ADELABAD PRISON; SHIRAZ CENTRAL PRISON +1 more
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.Organization
- ADJ TRADING LIMITEDOrganization
a.k.a. ADJ TRADING; ADJ SWORDFISH LIMITED
- ADJUSTMENT BUSINESS CORP.Organization
- ADLER BG ADOrganization
- ADMINCHECK LIMITEDOrganization
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Organization
- ADMINISTRADORA DEL ORIENTEOrganization
a.k.a. HOTEL REGENTE; ESTACION GUADALUPE
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Organization
- ADOON GENERAL TRADING FZEOrganization
- ADP, S.C.Organization
- ADT PETROSERVICIOS, S.A. DE C.V.Organization
- ADUAEASY S. DE R.L. DE C.V.Organization
a.k.a. LOGISTICALL, S. DE R.L. DE C.V.
- ADVANCE BANKING SOLUTION TRADING DMCCOrganization
a.k.a. ADVANCE BANKING SOLUTIONS DMCC; ABS CORPORATION
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLOrganization
a.k.a. AEIT; CLEAR TRADE LINK SL
- ADVANCE SECURITY SOLUTIONSOrganization
a.k.a. ADVANCED SECURITY SOLUTIONS
- ADVANCED ELECTRONICS DEVELOPMENT, LTDOrganization
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTEROrganization
a.k.a. AICTC; ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE +1 more
- ADVANCED PERSISTENT THREAT 39Organization
a.k.a. APT39; CHAFER +3 more
- ADVANTAGE TRADING CO., LIMITEDOrganization
- AEOI BASIJ RESISTANCE CENTEROrganization
a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI
- AERIALIAOrganization
- AERILYN SHIPPING INC.Organization
- AERO CONTINENTE (USA) INC.Organization
a.k.a. AERO CONTINENTE, INC.
- AERO CONTINENTE E.I.R.L.Organization
- AERO CONTINENTE S.AOrganization
a.k.a. AEROCONTINENTE S.A.; AERO CONTINENT S.A. +5 more
- AERO COURIER CARGO S.A.Organization
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Organization
a.k.a. AEISA; INTEREXPRESS
- AERO SKYONE CO. LIMITEDOrganization
a.k.a. AEROSKYONE CO. LTD; AERO SKY ONE LTD
- AEROCARIBBEAN AIRLINESOrganization
a.k.a. AERO-CARIBBEAN
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Organization
- AERONAUTICA CONDOR DE PANAMA, S.A.Organization