OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,201β1,250 of 4,803 (page 25 of 97). Each link resolves to one canonical page per entity.
- DIFACULSA, S.A. DE C.V.OrganizationSanctioned
- DIFUSO COMUNICACIONES S.A.OrganizationSanctioned
a.k.a. DIFUSO AUDIOVISUALES
- DIGITAL MARKETING AWARDS FZ LLCOrganizationSanctioned
a.k.a. SD DIGITAL MARKETING AWARDS; SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
- DIGITAL MEDIA LABOrganizationSanctioned
a.k.a. DML
- DIGITAL SECURITYOrganizationSanctioned
a.k.a. DIGITAL SECURITY RESEARCH GROUP; DSEC +1 more
- DIGITAL SERVICES EADOrganizationSanctioned
- DIGTLWORLD LIMITED LIABILITY COMPANYOrganizationSanctioned
- DIMA SHIPPING AND TRADING COMPANYOrganizationSanctioned
a.k.a. DIMA SHIPPING AND TRADING CO; DIMA SHIPPING & TRADING COMPANY
- DIMACO TECHNOLOGY, S.A.OrganizationSanctioned
- DIMOND TOWN SHIPPING COMPANYOrganizationSanctioned
a.k.a. DIMOND TOWN SHIPPING CO
- DIMOND TRANSPORTATION LIMITEDOrganizationSanctioned
- DIOTRIX PROPRIETARY LTDOrganizationSanctioned
a.k.a. DIOTRIX PTY LTD
- DIRECTORATE OF DEFENSE INDUSTRIESOrganizationSanctioned
a.k.a. KA PA SA; MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES +3 more
- DIRECTORATE OF INTELLIGENCE OF CUBAOrganizationSanctioned
a.k.a. DIRECCION GENERAL DE INTELIGENCIA; G2 +1 more
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYOrganizationSanctioned
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.OrganizationSanctioned
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.OrganizationSanctioned
a.k.a. DISDA
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.OrganizationSanctioned
a.k.a. MADYVA
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.OrganizationSanctioned
a.k.a. VIAND
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.OrganizationSanctioned
- DISTRIBUIDORA GERMAY S.A. DE C.V.OrganizationSanctioned
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.OrganizationSanctioned
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.OrganizationSanctioned
a.k.a. DISTRIBUIDORA IMPERIAL; DIBC
- DISTRIBUIDORA LIFE, S.A.OrganizationSanctioned
- DISTRIBUIDORA MARBELLA, S.A.OrganizationSanctioned
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.OrganizationSanctioned
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.OrganizationSanctioned
a.k.a. DNP; NICARAGUAN PETROLEUM DISTRIBUTOR +3 more
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.OrganizationSanctioned
- DISTRIECOR S.A.S.OrganizationSanctioned
a.k.a. GRUPO PATRON LTDA
- DIVERSIONES LOS MOCHIS S.A. DE C.V.OrganizationSanctioned
- DIVETECHNOSERVICESOrganizationSanctioned
a.k.a. DAIVTEKHNOSERVIS, OOO; DIVE TECHNO SERVICES +1 more
- DJECO GROUP LPOrganizationSanctioned
- DMI TRADING INC.OrganizationSanctioned
- DOFA SHIPPING LTDOrganizationSanctioned
- DOLL EXPORT LTDA.OrganizationSanctioned
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADOrganizationSanctioned
a.k.a. DOLLY BELL
- DOLPHIN TRADING COMPANY LIMITEDOrganizationSanctioned
- DOMINO GAMES OODOrganizationSanctioned
- DONATA COMPANY D.O.O.OrganizationSanctioned
- DONBASS PEOPLE'S MILITIAOrganizationSanctioned
a.k.a. PEOPLE'S MILITIA OF DONBASS
- DONCOALTRADE SP Z O OOrganizationSanctioned
- DONETSK PEOPLE'S REPUBLICOrganizationSanctioned
a.k.a. DONETSKAYA NARODNAYA RESPUBLIKA
- DONGGUAN BINONG TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. KINGMAX HOBBY CO LIMITED; KINGMAX HOBBY +1 more
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDOrganizationSanctioned
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDOrganizationSanctioned
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDOrganizationSanctioned
a.k.a. DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDOrganizationSanctioned
a.k.a. YUZE MACHINING TOOLS; YUZE YUDING MACHINING TOOLS CO., LTD. +3 more
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDOrganizationSanctioned
a.k.a. DONGHAI INTERNATIONAL SHIP; DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
- DONGMEI INVESTMENT GROUP CO., LIMITEDOrganizationSanctioned
a.k.a. DONGMEI GROUP
- DOO BABUDOVAC BRNJAKOrganizationSanctioned
a.k.a. DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK