OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,301–1,350 of 4,751 (page 27 of 96). Each link resolves to one canonical page per entity.
- ELEVENTH OCEAN ADMINISTRATION GMBHOrganization
- ELEVENTH OCEAN GMBH & CO. KGOrganization
a.k.a. ELEVENTH OCEAN GMBH AND CO. KG
- ELFO ENERGY HOLDING LIMITEDOrganization
- ELGON MARITIME CORPORATIONOrganization
- ELIAS SHIPPING & TRADING GROUP SAOrganization
a.k.a. ELIAS SHIPPING AND TRADING GROUP S.A.
- ELITE ENERGY FZCOOrganization
- ELLA MEDIA SERVICES LLCOrganization
- ELLA TOURISM COMPANYOrganization
a.k.a. IYLA FOR TOURISM
- ELLISSA EXCHANGE COMPANYOrganization
a.k.a. ELESSA EXCHANGE; ELISSA EXCHANGE
- ELLISSA GROUP SAOrganization
a.k.a. ELESSA GROUP
- ELLISSA HOLDINGOrganization
a.k.a. ELLISSA SAL (HOLDING)
- ELLISSA MEGASTOREOrganization
a.k.a. ELLISSA MEGA STORE
- ELLISSA PARC COTONOUOrganization
- ELLISSA SHIPPINGOrganization
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCOrganization
a.k.a. ELVEES R AND D CENTER JSC; ELVEES R&D CENTER JSC +2 more
- ELZA SHIPPING SAOrganization
- EMAXON FINANCE INTERNATIONAL INC.Organization
a.k.a. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
- EMBEDIOrganization
- EMITRADE FZEOrganization
- EMMA LLCOrganization
- EMMA TEL LLCOrganization
a.k.a. EMATEL COMMUNICATIONS; EMATEL LLC +3 more
- EMMA TEL PLUS LLCOrganization
a.k.a. IMATEL PLUS LLC
- EMMR & CIA. S.A.S.Organization
a.k.a. EMMR Y CIA. S.A.S.; EMMR Y COMPANIA S A S +1 more
- EMPIRE INTERNATIONAL TRADING FZEOrganization
- EMPIRE MARITIME SERVICES LIMITEDOrganization
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Organization
a.k.a. EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
- EMPRESA AERONAUTICA NACIONAL SAOrganization
a.k.a. EANSA
- EMPRESA CUBANA DE AVIACIONOrganization
a.k.a. CUBANA AIRLINES
- EMPRESA CUBANA DE PESCADOS Y MARISCOSOrganization
a.k.a. CARIBEX; CARIBBEAN EXPORT ENTERPRISE
- EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.Organization
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.Organization
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOrganization
a.k.a. CUBATUR
- EMPRESA EDITORA CONTINENTE PRESS S.A.Organization
- EMPRESA NICARAGUENSE DE MINASOrganization
a.k.a. ENIMINAS
- EMSYSTECHOrganization
- ENDSHIRE EXPORT MARKETINGOrganization
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONOrganization
a.k.a. GLOBAL TRADING GROUP; GLOBAL TRADING GROUP NV +1 more
- ENERGY GLOBAL INTERNATIONAL FZEOrganization
- ENGEN MANAGEMENT NVOrganization
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Organization
- ENTEBAGH GOSTAR SEPEHR COMPANYOrganization
a.k.a. ENTEBAGH GOSTAR SEPEHR; ENTEBAGH GOSTAR COMPANY +1 more
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIOrganization
a.k.a. CASO E CASA
- ENTRETENIMIENTO PALERMO S.A. DE C.V.Organization
- ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.Organization
- ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.Organization
- ENVIGH, S. DE R.L. DE C.V.Organization
- EQUIPMENT DEVELOPMENT DEPARTMENTOrganization
a.k.a. GENERAL ARMAMENT DEPARTMENT
- ERA-MEDIA TOVOrganization
- ERBIUM TRADING L.L.COrganization
a.k.a. RUBIKS TRADING L.L.C
- ERITREAN DEFENSE FORCESOrganization
a.k.a. ERITREAN DEFENSE FORCE