OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 51β100 of 4,803 (page 2 of 97). Each link resolves to one canonical page per entity.
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOrganizationSanctioned
a.k.a. ABLE FAST LOGISTICS SHENZHEN LIMITED; ABLE FAST LOGISTICS LIMITED +1 more
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganizationSanctioned
a.k.a. ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY +3 more
- ABU RAGUEB GENERAL TRADING LLCOrganizationSanctioned
- ABU REIHAN GROUPOrganizationSanctioned
- ABU SAYYAF GROUPOrganizationSanctioned
a.k.a. AL HARAKAT AL ISLAMIYYA
- ABYSSECOrganizationSanctioned
- ACADEMY OF NATIONAL DEFENSE SCIENCEOrganizationSanctioned
- ACCESOS ELECTRONICOS S.A.DE C.V.OrganizationSanctioned
- ACCIRENT S.A.OrganizationSanctioned
- ACE BEARINGS FZEOrganizationSanctioned
- ACE PETROCHEM FZEOrganizationSanctioned
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.OrganizationSanctioned
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.OrganizationSanctioned
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.OrganizationSanctioned
- ACUAMATERIALES Y CIA. LIMITADAOrganizationSanctioned
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONOrganizationSanctioned
a.k.a. ADDAMEER PRISONER'S SUPPORT ASSOCIATION; ADDAMEER +1 more
- ADEEMA OIL FZCOrganizationSanctioned
a.k.a. ADIMA OIL
- ADEL ABAD PRISONOrganizationSanctioned
a.k.a. ADELABAD PRISON; SHIRAZ CENTRAL PRISON +1 more
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.OrganizationSanctioned
- ADJ TRADING LIMITEDOrganizationSanctioned
a.k.a. ADJ TRADING; ADJ SWORDFISH LIMITED
- ADJUSTMENT BUSINESS CORP.OrganizationSanctioned
- ADLER BG ADOrganizationSanctioned
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.OrganizationSanctioned
- ADMINISTRADORA DEL ORIENTEOrganizationSanctioned
a.k.a. HOTEL REGENTE; ESTACION GUADALUPE
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.OrganizationSanctioned
- ADOON GENERAL TRADING FZEOrganizationSanctioned
- ADP, S.C.OrganizationSanctioned
- ADUAEASY S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. LOGISTICALL, S. DE R.L. DE C.V.
- ADVANCE BANKING SOLUTION TRADING DMCCOrganizationSanctioned
a.k.a. ADVANCE BANKING SOLUTIONS DMCC; ABS CORPORATION
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLOrganizationSanctioned
a.k.a. AEIT; CLEAR TRADE LINK SL
- ADVANCE SECURITY SOLUTIONSOrganizationSanctioned
a.k.a. ADVANCED SECURITY SOLUTIONS
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTEROrganizationSanctioned
a.k.a. AICTC; ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE +1 more
- ADVANCED PERSISTENT THREAT 39OrganizationSanctioned
a.k.a. APT39; CHAFER +3 more
- ADVANTAGE TRADING CO., LIMITEDOrganizationSanctioned
- AEOI BASIJ RESISTANCE CENTEROrganizationSanctioned
a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI
- AERIALIAOrganizationSanctioned
- AERILYN SHIPPING INC.OrganizationSanctioned
- AERO CONTINENTE (USA) INC.OrganizationSanctioned
a.k.a. AERO CONTINENTE, INC.
- AERO CONTINENTE E.I.R.L.OrganizationSanctioned
- AERO CONTINENTE S.AOrganizationSanctioned
a.k.a. AEROCONTINENTE S.A.; AERO CONTINENT S.A. +5 more
- AERO COURIER CARGO S.A.OrganizationSanctioned
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.OrganizationSanctioned
a.k.a. AEISA; INTEREXPRESS
- AERO SKYONE CO. LIMITEDOrganizationSanctioned
a.k.a. AEROSKYONE CO. LTD; AERO SKY ONE LTD
- AEROCARIBBEAN AIRLINESOrganizationSanctioned
a.k.a. AERO-CARIBBEAN
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.OrganizationSanctioned
- AERONAUTICA CONDOR DE PANAMA, S.A.OrganizationSanctioned
- AERONAUTICA CONDOR S.A. DE C.V.OrganizationSanctioned
a.k.a. AEROCONDOR S.A. DE C.V.
- AEROSPACE INDUSTRIES ORGANIZATIONOrganizationSanctioned
a.k.a. SAZMANE SANAYE HAVA FAZA; AIO
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AEROSTAGE SERVICES SRL
- AEROVIAS ATLANTICO LTDA.OrganizationSanctioned
a.k.a. AEROATLANTICO LTDA.