OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,201–1,250 of 4,751 (page 25 of 96). Each link resolves to one canonical page per entity.
- DIOTRIX PROPRIETARY LTDOrganization
a.k.a. DIOTRIX PTY LTD
- DIRECTORATE OF DEFENSE INDUSTRIESOrganization
a.k.a. KA PA SA; MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES +3 more
- DIRECTORATE OF INTELLIGENCE OF CUBAOrganization
a.k.a. DIRECCION GENERAL DE INTELIGENCIA; G2 +1 more
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYOrganization
a.k.a. DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR; MYANMAR DIRECTORATE OF PROCUREMENT +2 more
- DISPERSORA GAEL, S.A. DE C.V.Organization
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.Organization
a.k.a. DISDA
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.Organization
a.k.a. MADYVA
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Organization
a.k.a. VIAND
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Organization
- DISTRIBUIDORA GERMAY S.A. DE C.V.Organization
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Organization
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Organization
a.k.a. DISTRIBUIDORA IMPERIAL; DIBC
- DISTRIBUIDORA LIFE, S.A.Organization
- DISTRIBUIDORA MARBELLA, S.A.Organization
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.Organization
a.k.a. DNP; NICARAGUAN PETROLEUM DISTRIBUTOR +3 more
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.Organization
- DISTRIECOR S.A.S.Organization
a.k.a. GRUPO PATRON LTDA
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Organization
- DIVETECHNOSERVICESOrganization
a.k.a. DAIVTEKHNOSERVIS, OOO; DIVE TECHNO SERVICES +1 more
- DJECO GROUP LPOrganization
- DMI TRADING INC.Organization
- DOFA SHIPPING LTDOrganization
- DOLL EXPORT LTDA.Organization
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADOrganization
a.k.a. DOLLY BELL
- DOLPHIN TRADING COMPANY LIMITEDOrganization
- DOMINO GAMES OODOrganization
- DONATA COMPANY D.O.O.Organization
- DONBASS PEOPLE'S MILITIAOrganization
a.k.a. PEOPLE'S MILITIA OF DONBASS
- DONCOALTRADE SP Z O OOrganization
- DONETSK PEOPLE'S REPUBLICOrganization
a.k.a. DONETSKAYA NARODNAYA RESPUBLIKA
- DONGGUAN BINONG TECHNOLOGY CO LTDOrganization
a.k.a. KINGMAX HOBBY CO LIMITED; KINGMAX HOBBY +1 more
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDOrganization
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDOrganization
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDOrganization
a.k.a. DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDOrganization
a.k.a. YUZE MACHINING TOOLS; YUZE YUDING MACHINING TOOLS CO., LTD. +3 more
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDOrganization
a.k.a. DONGHAI INTERNATIONAL SHIP; DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
- DONGMEI INVESTMENT GROUP CO., LIMITEDOrganization
a.k.a. DONGMEI GROUP
- DOO BABUDOVAC BRNJAKOrganization
a.k.a. DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
- DOO MM KOM INTER BLUE DONJI JASENOVIKOrganization
a.k.a. PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
- DOO RAD 028 ZVECANOrganization
a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
- DOOSTAN INTERNATIONAL COMPANYOrganization
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.Organization
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.Organization
- DOUBLE HARMONY MARINE CORPORATIONOrganization
- DOURAN SOFTWARE TECHNOLOGIESOrganization
- DOXA SHIPPING LINE INCOrganization
- DRAGADOS Y MUELLES GAVIOTA LTDA.Organization
- DRAGON ROAD LTDOrganization
- DREW PROPERTIES CO. LTD.Organization