OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,101–1,150 of 4,751 (page 23 of 96). Each link resolves to one canonical page per entity.
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Organization
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGOrganization
- DAMAVAND POWER GENERATION COMPANYOrganization
- DAMINEH OPTIC LIMITEDOrganization
- DAMOUR 850 SALOrganization
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.Organization
a.k.a. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.Organization
a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.; DANDONG DONGYUAN INDUSTRIAL CO.
- DANDONG HONGDA TRADE CO. LTD.Organization
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDOrganization
- DANDONG JINXIANG TRADE CO., LTD.Organization
a.k.a. DANDONG METAL COMPANY; JINXIANG TRADING COMPANY +1 more
- DANDONG KEHUA ECONOMY & TRADE CO., LTD.Organization
a.k.a. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.
- DANDONG RICH EARTH TRADING CO., LTD.Organization
- DANDONG TIANFU TRADE CO., LTD.Organization
- DANDONG XIANGHE TRADING CO., LTD.Organization
a.k.a. DANDONG XIANGHE TRADING LTD. CO; XIANGHE TRADE CO., LTD. +1 more
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Organization
a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; DANDONG CHENGTAI +2 more
- DANESH SHIPPING COMPANY LIMITEDOrganization
- DANIKA ROBERT LIMITEDOrganization
- DAR AL SALAM FOR TRAVEL & TOURISMOrganization
a.k.a. DAR AL SALAM FOR TRAVEL AND TOURISM
- DART AIRLINESOrganization
a.k.a. DART UKRAINIAN AIRLINES; DART AIRCOMPANY +6 more
- DARYA CAPITAL ADMINISTRATION GMBHOrganization
- DARYA SHIPPING PRIVATE LIMITEDOrganization
a.k.a. DARYA SHIPPING PVT LTD
- DARYANAVARD KISHOrganization
a.k.a. DARYANAVARD KISH SHIPPING COMPANY; DARYANAVARD KISH SHIPPING COMPANY LTD.
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYOrganization
a.k.a. DC KIRISHI LLC
- DATAK TELECOMOrganization
- DAVAR SHIPPING CO LTDOrganization
- DAVINA SHIPPING INCOrganization
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOrganization
a.k.a. DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
- DAWN MARINE MANAGEMENT CO LTDOrganization
- DAWOOD IBRAHIM ORGANIZATIONOrganization
a.k.a. D COMPANY
- DAY BANKOrganization
a.k.a. DEY BANK
- DAY BANK BROKERAGE COMPANYOrganization
- DAY E-COMMERCEOrganization
- DAY EXCHANGE COMPANYOrganization
- DAY INVESTMENTOrganization
a.k.a. SARMAYE GOZARI DAY
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOrganization
- DAY LEASING COMPANYOrganization
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIOrganization
a.k.a. DAYAN GLOBAL
- DAYTEK CHONGQING INTERNATIONAL TRADE COOrganization
a.k.a. DAYTEK TRADING; DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
- DCB FINANCE LIMITEDOrganization
- DEBBIYE 143 SALOrganization
a.k.a. AL DIBIYA 143 SAL
- DECART OODOrganization
a.k.a. DEKART OOD
- DECCAN STAR TRADING L.L.COrganization
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Organization
- DEEP BLUE SERVICIOS, S.A. DE C.V.Organization
- DEEP CURRENT SHIPPING L.L.COrganization
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Organization
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPOrganization
a.k.a. DEFENS INZHINIRING; DEFENSE ENGINEERING, TOO
- DEFENSE INDUSTRIES ORGANIZATIONOrganization
a.k.a. DIO; DEFENCE INDUSTRIES ORGANISATION +3 more
- DEFENSE INDUSTRIES SYSTEMOrganization
a.k.a. MILITARY INDUSTRY CORPORATION; DEFENSE INDUSTRIES CORPORATION +1 more
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTEROrganization
a.k.a. DTSRC; INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH +2 more