OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,451–1,500 of 4,751 (page 30 of 96). Each link resolves to one canonical page per entity.
- FELIXTAPIA, S.C. DE R.L. DE C.V.Organization
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDOrganization
- FENIX HUMAN RESOURCES S.A.S.Organization
a.k.a. HRFENIX
- FENTEX PROPERTIES LTD.Organization
- FEODOSIYA ENTERPRISEOrganization
a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; FEODOSIYSKE COMPANY FOR THE OIL +2 more
- FIDES SHIP MANAGEMENT LLCOrganization
a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
- FIFTEENTH OCEAN GMBH & CO. KGOrganization
a.k.a. FIFTEENTH OCEAN GMBH AND CO. KG
- FILISTIN VAKFIOrganization
a.k.a. TURK BROTHER LTD.
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.Organization
- FINANCIAL CORPORATION FINCORP, C.A.Organization
- FINANCIERA CIMEX S.AOrganization
a.k.a. FINCIMEX
- FINCA LOS TRES REYESOrganization
- FIRST EAST EXPORT BANK PLCOrganization
a.k.a. FEE BANK MALAYSIA
- FIRST ISLAMIC INVESTMENT BANK LIMITEDOrganization
a.k.a. FIIB
- FIRST OCEAN ADMINISTRATION GMBHOrganization
- FIRST OCEAN GMBH & CO KGOrganization
a.k.a. FIRST OCEAN GMBH AND CO KG
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPOrganization
a.k.a. GRAPO
- FIRST OIL JV CO LTDOrganization
- FISHING ARE US, S. DE R.L. DE C.V.Organization
a.k.a. AKALI EXPEDITIONS; AKALI BEACH CLUB +1 more
- FIVE ENERGY OIL TRADINGOrganization
a.k.a. 5 ENERGY
- FKU UPRDOR 'TAMAN'Organization
a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
- FLAVIC FZEOrganization
- FLEET TANQO PRIVATE LIMITEDOrganization
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.Organization
- FLEURETTE AFRICA RESOURCES I B.V.Organization
- FLEURETTE AFRICAN TRANSPORT B.V.Organization
- FLEURETTE ENERGY I B.V.Organization
- FLEURETTE HOLDINGS NETHERLANDS B.V.Organization
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDOrganization
- FLIGHT TRAVEL LLCOrganization
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.Organization
- FLORES DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. FLORES DTO
- FLOREZ HERMANOS LTDA.Organization
a.k.a. HOSTERIA LAS DOS PALMAS
- FLOW GALLERY LOUNGE SRLOrganization
a.k.a. FLOW GALLERY LOUNGE
- FLUXUS MARINE INCOrganization
- FLY BAGHDAD AIRLINES COMPANYOrganization
a.k.a. IRAQ EXPRESS; FLY BAGHDAD
- FMF GENERAL TRADING LLCOrganization
- FORABEN TRADING LIMITEDOrganization
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAOrganization
a.k.a. FDLR; FORCE COMBATTANTE ABACUNGUZI +3 more
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
a.k.a. NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK +1 more
- FORENINGEN AL-AQSAOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- FORENT TECHNIK GMBHOrganization
- FORNACIS ENERGY TRADING CO. L.L.COrganization
- FORNAX SHIP MANAGEMENT FZCOOrganization
- FORNELY LAB S.A. DE C.V.Organization
a.k.a. KARMANI LAB S.A. DE C.V.
- FORPRES, S.C.Organization
- FORSAL CHARTERING CORPORATIONOrganization
- FORTIA BAJA SUR, S.A. DE C.V.Organization
- FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.Organization
- FOSSIL AGROOrganization
a.k.a. FOSSIL AGRO PRIVATE LIMITED