OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,151β1,200 of 4,803 (page 24 of 97). Each link resolves to one canonical page per entity.
- DEBBIYE 143 SALOrganizationSanctioned
a.k.a. AL DIBIYA 143 SAL
- DECART OODOrganizationSanctioned
a.k.a. DEKART OOD
- DECCAN STAR TRADING L.L.COrganizationSanctioned
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.OrganizationSanctioned
- DEEP BLUE SERVICIOS, S.A. DE C.V.OrganizationSanctioned
- DEEP CURRENT SHIPPING L.L.COrganizationSanctioned
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.OrganizationSanctioned
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPOrganizationSanctioned
a.k.a. DEFENS INZHINIRING; DEFENSE ENGINEERING, TOO
- DEFENSE INDUSTRIES ORGANIZATIONOrganizationSanctioned
a.k.a. DIO; DEFENCE INDUSTRIES ORGANISATION +3 more
- DEFENSE INDUSTRIES SYSTEMOrganizationSanctioned
a.k.a. MILITARY INDUSTRY CORPORATION; DEFENSE INDUSTRIES CORPORATION +1 more
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTEROrganizationSanctioned
a.k.a. DTSRC; INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH +2 more
- DEHONG THAILONG HOTEL CO., LTD.OrganizationSanctioned
a.k.a. TAI LONG HOTEL; DEHONG TAILONG INDUSTRY COMPANY LIMITED +3 more
- DEL BROS OVERSEAS, S.A.OrganizationSanctioned
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.OrganizationSanctioned
- DELIGHT SHIPPING COMPANY LIMITEDOrganizationSanctioned
a.k.a. DELIGHT SHIPPING CO LTD
- DELIGHTFUL THRIVE LIMITEDOrganizationSanctioned
- DELNAZ SHIP MANAGEMENT SDN BHDOrganizationSanctioned
a.k.a. DELNAZ SHIP MANAGEMENT
- DELTA PARTS SUPPLY FZCOrganizationSanctioned
a.k.a. DELTA PARTS SUPPLY
- DELVEST HOLDING, S.A.OrganizationSanctioned
a.k.a. DELVEST HOLDING COMPANY
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganizationSanctioned
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONOrganizationSanctioned
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; DFLP +2 more
- DEMOCRATIC KAREN BENEVOLENT ARMYOrganizationSanctioned
a.k.a. DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5; DEMOCRATIC KAREN BUDDHIST ARMY +6 more
- DENA AIRWAYSOrganizationSanctioned
a.k.a. DENA AIRLINES
- DENA TANKERS FZEOrganizationSanctioned
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIOrganizationSanctioned
- DENISE COMPANYOrganizationSanctioned
- DENIZ CAPITAL LLPOrganizationSanctioned
- DENIZ CAPITAL MARITIME INCOrganizationSanctioned
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESOrganizationSanctioned
a.k.a. DEPARTMENT 53; BUREAU 53 +1 more
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS; FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS +3 more
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEOrganizationSanctioned
a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE; DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.OrganizationSanctioned
a.k.a. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.OrganizationSanctioned
a.k.a. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.OrganizationSanctioned
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.OrganizationSanctioned
a.k.a. D.U.A.S.A.
- DESARROLLOS AGROINDUSTRIALES S.A.OrganizationSanctioned
- DESARROLLOS CARTOK S.A. DE C.V.OrganizationSanctioned
- DESARROLLOS EVEREST, S.A. DE C.V.OrganizationSanctioned
a.k.a. RESIDENCIAL DEL LAGO
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.OrganizationSanctioned
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.OrganizationSanctioned
- DESERT PULSE TRADING FZEOrganizationSanctioned
a.k.a. SIWAN TRADING INTERNATIONAL FZE
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGOrganizationSanctioned
a.k.a. KBSM AO; DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO +4 more
- DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.OrganizationSanctioned
- DEZERA SHIPPING FZCOOrganizationSanctioned
- DHAMAT HOUMET DAAWA SALAFIAOrganizationSanctioned
a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA +15 more
- DIAMANTE CASINOOrganizationSanctioned
- DIAMANTE TANKERS INCORPORATEDOrganizationSanctioned
- DIAMOND TRANSPORTATION LIMITEDOrganizationSanctioned
- DIAMVILLE SAUOrganizationSanctioned
a.k.a. DIAM VILLE; DIAMVILLE SAUAG +2 more
- DIDAOrganizationSanctioned