OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,601β1,650 of 4,803 (page 33 of 97). Each link resolves to one canonical page per entity.
- GENI SARLOrganizationSanctioned
a.k.a. GENI; GENI S.A. +1 more
- GEOFARMA S.A. DE C.V.OrganizationSanctioned
- GEOMINERA, S.A.OrganizationSanctioned
- GEOPOLITICAOrganizationSanctioned
- GEORESOURCES LIMITEDOrganizationSanctioned
- GEOTECH ENGINEERING LIMITEDOrganizationSanctioned
- GEPA ULUSLARARASI TICARET LIMITED SIRKETIOrganizationSanctioned
- GERTLER FAMILY FOUNDATIONOrganizationSanctioned
a.k.a. LA FONDATION FAMILLE GERTLER
- GESSI MARITIME CORPORATIONOrganizationSanctioned
- GESTORES DEL ECUADOR GESTORUM S.A.OrganizationSanctioned
- GEX EXPLORE S. DE R.L. DE C.V.OrganizationSanctioned
- GHADIR ABU MUSA HAMOONOrganizationSanctioned
- GHADIR CASPIAN GILAN ENERGYOrganizationSanctioned
- GHADIR CASPIAN STEEL TRADINGOrganizationSanctioned
- GHADIR ELECTRICITY AND ENERGY INVESTMENTOrganizationSanctioned
- GHADIR ETEZAD INVESTMENTOrganizationSanctioned
- GHADIR INDUSTRIAL TRADINGOrganizationSanctioned
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTOrganizationSanctioned
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTOrganizationSanctioned
- GHADIR INVESTMENT COMPANYOrganizationSanctioned
- GHADIR KANI ARIYAOrganizationSanctioned
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTOrganizationSanctioned
- GHADIR LAMORD ENERGYOrganizationSanctioned
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESOrganizationSanctioned
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONOrganizationSanctioned
- GHADIR MEHRIZ SOLAR ENERGYOrganizationSanctioned
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTOrganizationSanctioned
- GHADIR PAYMAN COUNSELING ENGINEERSOrganizationSanctioned
- GHADIR PETRO ARMAN KISHOrganizationSanctioned
- GHADIR PISHRO ELECTRICITY GENERATIONOrganizationSanctioned
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTOrganizationSanctioned
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTOrganizationSanctioned
a.k.a. ISEEMA; GHADIR TOSE-E SAAMANEHAYE BEHENGAAM
- GHADIR SOLAR ELECTRICITY AND ENERGYOrganizationSanctioned
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTOrganizationSanctioned
- GHARARGAHE SAZANDEGI GHAEMOrganizationSanctioned
a.k.a. GHARARGAH GHAEM
- GHARZOLHASANEH RESALAT BANKOrganizationSanctioned
a.k.a. BANK-E GHARZOLHASANEH RESALAT
- GHAZI DESTEK DERNEGIOrganizationSanctioned
a.k.a. GDD; GAZZE DESTEK ORGANIZATION
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COOrganizationSanctioned
a.k.a. IRISL MARINE SERVICES; IMSENGCO +1 more
- GHEZEL HESAR PRISONOrganizationSanctioned
a.k.a. GHEZEL HESAR PENITENTIARY; QEZEL HESAR PENITENTIARY
- GHORB KARBALAOrganizationSanctioned
a.k.a. GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; GHARARGAH KARBALA
- GHORB NOOHOrganizationSanctioned
- GIANT VICTORY HOLDINGS LIMITEDOrganizationSanctioned
- GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIOrganizationSanctioned
a.k.a. OSBORNE DIS TICARET LIMITED SIRKETI
- GILAN ELECTRICITY GENERATION MANAGEMENTOrganizationSanctioned
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTOrganizationSanctioned
- GILAN STEEL COMPLEXOrganizationSanctioned
a.k.a. FERRO GILAN COMPLEX
- GILDA TAR KARVAN INTERNATIONAL COMPANYOrganizationSanctioned
- GKER LASER TECHNOLOGY CO LTDOrganizationSanctioned
- GLAVOS SHIPPING FZCOOrganizationSanctioned
- GLAZING FUTURE MANAGEMENT NVOrganizationSanctioned