OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 1,251–1,300 of 4,776 (page 26 of 96). Each link resolves to one canonical page per entity.
- 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
- DREW PROPERTIES II CO. LTD.Organization
- DREW PROPERTIES II PTE. LTD.Organization
- DREW PROPERTIES PTE. LTD.Organization
- DTX WINNERS CLUB LIMITEDOrganization
- DUBAI SEA BREEZEOrganization
- DUBAI TRADING COMPANYOrganization
- DUCASHEW GENERAL TRADING LLCOrganization
- DULCE VOLCANOrganization
a.k.a. DULCEVOLCANCLN
- DULING TECHNOLOGY HK LIMITEDOrganization
- DUNAY PROBABLE NAVAL MISSILE FACILITYOrganization
- DURAND PROPERTIES LIMITEDOrganization
- DW CAPITAL HOLDINGS PTE. LTD.Organization
- E-RAM GROUP LLCOrganization
- EAST LINK LONDON LTDOrganization
- EAST STAR COMPANYOrganization
a.k.a. SETAREH SHARGH CO.; SATEREH SHARGH SAMIN CO., LTD. +1 more
- EASTERN TURKISTAN ISLAMIC MOVEMENTOrganization
a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; ETIM +1 more
- EASY CASH S. DE R.L.Organization
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Organization
- ECO MAX FZEOrganization
- ECO MAX TRADING FZEOrganization
a.k.a. ECO MAX FZE
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
- ECONOMY TODAY LLCOrganization
a.k.a. EKONOMIKA SEGODNYA
- ECOSEAS MARITIME LIMITEDOrganization
- EDBI EXCHANGE BROKERAGEOrganization
a.k.a. EDBI EXCHANGE COMPANY
- EDBI STOCK BROKERAGEOrganization
- EDE 2 EOODOrganization
- EDGAR COMMERCIAL SOLUTIONS FZEOrganization
- EDICIONES CUBANASOrganization
- EDITORA TRANSPARENCIA S.A.Organization
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.Organization
- EDYJU, S.A.Organization
- EFBET PARTNERS OODOrganization
- EGHTESAD NOVIN BANKOrganization
a.k.a. BANK-E EGHTESAD NOVIN; EN BANK PJSC +1 more
- EGIR SHIPPING LTDOrganization
- EGYPTIAN MUSLIM BROTHERHOODOrganization
- EIGHTH OCEAN GMBH & CO. KGOrganization
a.k.a. EIGHTH OCEAN GMBH AND CO. KG
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAOrganization
a.k.a. ERPAC; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
- EK IMPORTOrganization
- EKO DEVELOPMENT AND INVESTMENT COMPANYOrganization
a.k.a. EKO IMPORT AND EXPORT COMPANY; EKO DEVELOPMENT & INVESTMENT FOOD COMPANY
- EKT SMART TECHNOLOGYOrganization
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Organization
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKOrganization
a.k.a. AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK; AL-BARAKA INTERNATIONAL ASSOCIATION +1 more