OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,651–1,700 of 4,751 (page 34 of 96). Each link resolves to one canonical page per entity.
- GLOBANTY S.A.S.Organization
- GLOBE TECHNOLOGY PROVIDERS SARLOrganization
a.k.a. GLOBE TECHNOLOGY PROVIDERS
- GLOBOVISION TELE C.A.Organization
a.k.a. GLOBOVISION
- GLOBOVISION TELE CA, CORP.Organization
- GLORY ADVANCED LIMITEDOrganization
- GM FARMOrganization
a.k.a. JM PHARM; G.M. FARM SARL
- GMCG HOLDING CORPOrganization
- GMI PROJECTS LTDOrganization
- GMM FZEOrganization
- GMM MANAGEMENT DMCCOrganization
- GNO INVESTMENT LTD OODOrganization
- GOETZ GOLD LLCOrganization
a.k.a. PGR GOLD TRADING LLC; PGR GOLD LLC
- GOLDEN ASCEND HK LIMITEDOrganization
- GOLDEN ASCEND INTERNATIONAL LIMITEDOrganization
- GOLDEN COMMODITIES LLCOrganization
- GOLDEN ENTERPRISE SHIPPING LIMITEDOrganization
a.k.a. GOLDEN ENTERPRISE SHIPPING LTD
- GOLDEN FISH LIBERIA LTD.Organization
- GOLDEN FISH S.A.L. (OFFSHORE)Organization
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Organization
- GOLDEN GATE SHIP MANAGEMENTOrganization
- GOLDEN INTERNATIONAL FZEOrganization
- GOLDEN PEN GENERAL TRADING L.L.COrganization
- GOLDEN RESOURCES TRADING COMPANY L.L.C.Organization
a.k.a. GRTC
- GOLDEN STAR COOrganization
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; GOLDEN STAR INTERNATIONAL FREIGHT LIMITED +8 more
- GOLDEN STAR TRADING LLCOrganization
- GOLDEN TRIANGLE BANKOrganization
a.k.a. GTB; GOLDEN DELTA BANK
- GOLDEN WINGS AVIATIONOrganization
- GOLDENIX CO., LIMITEDOrganization
- GOLDI ELECTRONICS S.A.Organization
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONOrganization
a.k.a. GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
- GOLFRATE HOLDINGS (ANGOLA) LDAOrganization
a.k.a. GOLFRATE AFRICA; GOLFRATE +4 more
- GOLGOHAR MINING AND INDUSTRIAL COMPANYOrganization
- GOMEI AIR SERVICES CO., LTD.Organization
- GOMEZ MARIN LTDA.Organization
- GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIOrganization
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONOrganization
- GOOD EQUITY TEAM PTE. LTD.Organization
- GOOD SIBLINGS LTDOrganization
- GOODWILL CHARITABLE ORGANIZATION, INC.Organization
a.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION; AL-SHAHID SOCIAL ASSOCIATION
- GOORYONG SHIPPING CO LTDOrganization
a.k.a. GOORYONG SHIPPING BANGKOK
- GORDITAS CHIWASOrganization
- GORGE LIMITEDOrganization
- GOTIK SHIPPING COOrganization
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Organization
a.k.a. EL REY DE LOS CANTARITOS
- GPB INTERNATIONAL SAOrganization
- GRACE BAY SHIPPING INCOrganization
- GRACIOUS SHIPPING COMPANY LIMITEDOrganization
a.k.a. GRACIOUS SHIPPING CO LTD
- GRAN GRIFOrganization
a.k.a. GRAN GRIF DE SAVIEN; BAZ GRAN GRIF
- GRAN MUELLE S.A.Organization
- GRANATURA, S. DE P.R. DE R.L. DE C.V.Organization