OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,401–1,450 of 4,803 (page 29 of 97). Each link resolves to one canonical page per entity.
- EUROBET PARTNERS OODOrganizationSanctioned
- EUROBET TRADING EOODOrganizationSanctioned
- EUROFOOTBALL OODOrganizationSanctioned
a.k.a. EUROFOOTBALL LTD
- EUROGROUP ENGINEERING EADOrganizationSanctioned
a.k.a. EUROGROUP ENGINEERING AD
- EUROPE TRANSPORTATION LIMITEDOrganizationSanctioned
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITOrganizationSanctioned
a.k.a. EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC; EUROPEAN LEBANESE INTERNATIONAL TRADE CO. +4 more
- EUROPEAN TECHNICAL TRADINGOrganizationSanctioned
a.k.a. ETT; EUROPEAN TT DISTRIBUTION +1 more
- EUROSADRUZHIE OODOrganizationSanctioned
a.k.a. EUROCOMPANY LTD.; EUROSADRUZHIE LTD. +2 more
- EUZKADI TA ASKATASUNAOrganizationSanctioned
a.k.a. BASQUE FATHERLAND AND LIBERTY; ETA +10 more
- EVEN SINCERITY LIMITEDOrganizationSanctioned
- EVENTOS LA MORA, S.A. DE C.V.OrganizationSanctioned
a.k.a. EVENTOS LA MORA
- EVEREST SEA NAVIGATION SAOrganizationSanctioned
- EVIL CORPOrganizationSanctioned
a.k.a. DRIDEX GANG
- EVIN PRISONOrganizationSanctioned
- EVORIT STRATEGY CONSULTING LLC-FZOrganizationSanctioned
- EVRO POLIS LTD.OrganizationSanctioned
a.k.a. EVRO POLIS, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
- EVROBET - RUMANIA EOODOrganizationSanctioned
a.k.a. EUROBET - ROMANIA EOOD
- EVROFINANCE MOSNARBANKOrganizationSanctioned
a.k.a. BANK EVROFINANCE
- EVY BLUE LTDOrganizationSanctioned
- EX-CLE SOLUCIONES BIOMETRICAS C.A.OrganizationSanctioned
a.k.a. EX-CLE C.A.; EX-CLE
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOrganizationSanctioned
a.k.a. EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED; BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
- EXCLUSIVE IMPORT EXPORT S.A.S.OrganizationSanctioned
- EXECUTION OF IMAM KHOMEINI'S ORDEROrganizationSanctioned
a.k.a. EIKO; SETAD +3 more
- EXGO INTERNATIONAL FZCOOrganizationSanctioned
- EXPANSE SHIP MANAGEMENT LIMITEDOrganizationSanctioned
- EXPERT PARTNERSOrganizationSanctioned
a.k.a. EXPERTS PARTNERS
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.OrganizationSanctioned
- EXTERNAL CONSTRUCTION BUREAUOrganizationSanctioned
a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY; EXTERNAL CONSTRUCTION GUIDANCE BUREAU
- EXVEDOrganizationSanctioned
- EYVAZ TECHNIC MANUFACTURING COMPANYOrganizationSanctioned
a.k.a. EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
- FADICO S A CCOrganizationSanctioned
a.k.a. FADICO CC
- FAJR INDUSTRIES GROUPOrganizationSanctioned
a.k.a. INSTRUMENTATION FACTORY PLANT; IFP +5 more
- FAJR PETROCHEMICAL COMPANYOrganizationSanctioned
- FALLON SHIPPING COMPANY LIMITEDOrganizationSanctioned
a.k.a. FALLON SHIPPING CO LTD
- FAN PARDAZANOrganizationSanctioned
- FANAMOJOrganizationSanctioned
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; FANA MOJ +5 more
- FANAVARAN ETEMAAD RAAHBAR CO.OrganizationSanctioned
- FANAVARAN PETROCHEMICAL COMPANYOrganizationSanctioned
- FANI OIL TRADING FZEOrganizationSanctioned
- FARADARYAY-E NIK-E GHESHM INVESTMENTOrganizationSanctioned
a.k.a. NIK QESHM FARA DARYA INVESTMENT COMPANY
- FARASAKHT INDUSTRIESOrganizationSanctioned
- FARATECHOrganizationSanctioned
a.k.a. FARATECH COMPANY
- FARAYAND TECHNIQUEOrganizationSanctioned
a.k.a. FARAYAND TECHNIC
- FARAZAN INDUSTRIAL ENGINEERING, INC.OrganizationSanctioned
a.k.a. FARAZAN CO., LTD.; FARAZAN COMPANY
- FARDIS PRISONOrganizationSanctioned
a.k.a. KACHOUII PRISON; KACHOUEI PRISON +2 more
- FARMACIA JERLYNE, S.A. DE C.V.OrganizationSanctioned
a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V. +1 more
- FARMACIA LUDIMOrganizationSanctioned
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OrganizationSanctioned
a.k.a. FARMACIAS VIDA; FARMACIA VIDA
- FARMACIA Y MINI SUPER TRINIDADOrganizationSanctioned
a.k.a. FARMACIA TRINIDAD; FARMACIATRINIDADNOGALES
- FARS SARPANAHOrganizationSanctioned