OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 1,401–1,450 of 4,776 (page 29 of 96). Each link resolves to one canonical page per entity.
- EUROSADRUZHIE OODOrganization
a.k.a. EUROCOMPANY LTD.; EUROSADRUZHIE LTD. +2 more
- EUZKADI TA ASKATASUNAOrganization
a.k.a. BASQUE FATHERLAND AND LIBERTY; ETA +10 more
- EVEN SINCERITY LIMITEDOrganization
- EVENTOS LA MORA, S.A. DE C.V.Organization
a.k.a. EVENTOS LA MORA
- EVEREST SEA NAVIGATION SAOrganization
- EVIL CORPOrganization
a.k.a. DRIDEX GANG
- EVIN PRISONOrganization
- EVRO POLIS LTD.Organization
a.k.a. EVRO POLIS, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
- EVROBET - RUMANIA EOODOrganization
a.k.a. EUROBET - ROMANIA EOOD
- EVROFINANCE MOSNARBANKOrganization
a.k.a. BANK EVROFINANCE
- EVY BLUE LTDOrganization
- EX-CLE SOLUCIONES BIOMETRICAS C.A.Organization
a.k.a. EX-CLE C.A.; EX-CLE
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOrganization
a.k.a. EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED; BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
- EXCLUSIVE IMPORT EXPORT S.A.S.Organization
- EXECUTION OF IMAM KHOMEINI'S ORDEROrganization
a.k.a. EIKO; SETAD +3 more
- EXGO INTERNATIONAL FZCOOrganization
- EXPANSE SHIP MANAGEMENT LIMITEDOrganization
- EXPERT PARTNERSOrganization
a.k.a. EXPERTS PARTNERS
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.Organization
- EXTERNAL CONSTRUCTION BUREAUOrganization
a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY; EXTERNAL CONSTRUCTION GUIDANCE BUREAU
- EXVEDOrganization
- EYVAZ TECHNIC MANUFACTURING COMPANYOrganization
a.k.a. EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
- FADICO S A CCOrganization
a.k.a. FADICO CC
- FAJR INDUSTRIES GROUPOrganization
a.k.a. INSTRUMENTATION FACTORY PLANT; IFP +5 more
- FAJR PETROCHEMICAL COMPANYOrganization
- FALCON SYSTEMSOrganization
- FALLON SHIPPING COMPANY LIMITEDOrganization
a.k.a. FALLON SHIPPING CO LTD
- FAN PARDAZANOrganization
- FANAMOJOrganization
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; FANA MOJ +5 more
- FANAVARAN ETEMAAD RAAHBAR CO.Organization
- FANAVARAN PETROCHEMICAL COMPANYOrganization
- FANI OIL TRADING FZEOrganization
- FARADARYAY-E NIK-E GHESHM INVESTMENTOrganization
a.k.a. NIK QESHM FARA DARYA INVESTMENT COMPANY
- FARASAKHT INDUSTRIESOrganization
- FARATECHOrganization
a.k.a. FARATECH COMPANY
- FARAYAND TECHNIQUEOrganization
a.k.a. FARAYAND TECHNIC
- FARAZAN INDUSTRIAL ENGINEERING, INC.Organization
a.k.a. FARAZAN CO., LTD.; FARAZAN COMPANY
- FARDIS PRISONOrganization
a.k.a. KACHOUII PRISON; KACHOUEI PRISON +2 more
- FARMACIA JERLYNE, S.A. DE C.V.Organization
a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V. +1 more
- FARMACIA LUDIMOrganization
- FARMACIA VIDA SUPREMA, S.A. DE C.V.Organization
a.k.a. FARMACIAS VIDA; FARMACIA VIDA
- FARMACIA Y MINI SUPER TRINIDADOrganization
a.k.a. FARMACIA TRINIDAD; FARMACIATRINIDADNOGALES
- FARS SARPANAHOrganization
- FARTRADE HOLDINGS S.A.Organization
- FASTLINK SARLOrganization
a.k.a. FAST LINK SAL
- FATAH AL-ISLAMOrganization
- FATEH ASEMAN SHARIF COMPANYOrganization
a.k.a. FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
- FATEMIYOUN DIVISIONOrganization
a.k.a. FATEMIYOUN BATTALION; FATEMIOUN BRIGADE +5 more
- FATER ENGINEERING INSTITUTEOrganization
a.k.a. FATER ENGINEERING COMPANY; FAATER INSTITUTE +1 more
- FAU 'GLAVGOSEKSPERTIZA ROSSII'Organization
a.k.a. FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; GLAVGOSEKSPERTIZA +1 more