OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,701–1,750 of 4,803 (page 35 of 97). Each link resolves to one canonical page per entity.
- GOLDENIX CO., LIMITEDOrganizationSanctioned
- GOLDI ELECTRONICS S.A.OrganizationSanctioned
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONOrganizationSanctioned
a.k.a. GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
- GOLFRATE HOLDINGS (ANGOLA) LDAOrganizationSanctioned
a.k.a. GOLFRATE AFRICA; GOLFRATE +4 more
- GOLGOHAR MINING AND INDUSTRIAL COMPANYOrganizationSanctioned
- GOMEI AIR SERVICES CO., LTD.OrganizationSanctioned
- GOMEZ MARIN LTDA.OrganizationSanctioned
- GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIOrganizationSanctioned
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- GOOD EQUITY TEAM PTE. LTD.OrganizationSanctioned
- GOOD SIBLINGS LTDOrganizationSanctioned
- GOODWILL CHARITABLE ORGANIZATION, INC.OrganizationSanctioned
a.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION; AL-SHAHID SOCIAL ASSOCIATION
- GOORYONG SHIPPING CO LTDOrganizationSanctioned
a.k.a. GOORYONG SHIPPING BANGKOK
- GORDITAS CHIWASOrganizationSanctioned
- GORGE LIMITEDOrganizationSanctioned
- GOTIK SHIPPING COOrganizationSanctioned
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. EL REY DE LOS CANTARITOS
- GPB INTERNATIONAL SAOrganizationSanctioned
- GRACE BAY SHIPPING INCOrganizationSanctioned
- GRACIOUS SHIPPING COMPANY LIMITEDOrganizationSanctioned
a.k.a. GRACIOUS SHIPPING CO LTD
- GRAN GRIFOrganizationSanctioned
a.k.a. GRAN GRIF DE SAVIEN; BAZ GRAN GRIF
- GRAN MUELLE S.A.OrganizationSanctioned
- GRANATURA, S. DE P.R. DE R.L. DE C.V.OrganizationSanctioned
- GRAND CASINOOrganizationSanctioned
a.k.a. GRAND CASINO ZAPOPAN
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.OrganizationSanctioned
- GRAND SERVICE EXPRESSOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS; JOINT STOCK COMPANY GRAND SERVICE EXPRESS +3 more
- GRANDEUR GENERAL TRADING FZEOrganizationSanctioned
- GRANJA LA SIERRA LTDA.OrganizationSanctioned
- GRAT SHIPPING CO LTDOrganizationSanctioned
- GRAWIT LIMITEDOrganizationSanctioned
- GREAT LAKES BUSINESS COMPANYOrganizationSanctioned
a.k.a. GLBC
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDOrganizationSanctioned
a.k.a. SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD; SHENZHEN DAXIE FREIGHT AGENCY CO LTD +1 more
- GREAT SUCCESS SHIPPING COOrganizationSanctioned
- GREAT TEHRAN PENITENTIARYOrganizationSanctioned
a.k.a. FASHAFOUYEH PRISON; FASHAFOYE PRISON
- GREDSTONE PTE LTDOrganizationSanctioned
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- GREEN CAR RENT LIMITED PARTNERSHIPOrganizationSanctioned
a.k.a. HANG HUN SUAN CHAMKAT KRIN KHA REN
- GREEN DISTRICT B.V.OrganizationSanctioned
a.k.a. RESEARCH GROUP NEDERLAND B.V.
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCOrganizationSanctioned
- GREEN GARDEN TRADING LTDOrganizationSanctioned
- GREEN INDUSTRIES HONG KONG LIMITEDOrganizationSanctioned
a.k.a. GREEN INDUSTRIES, LTD
- GREEN ISLAND S.A.OrganizationSanctioned
- GREEN LEAF GENERAL TRADING LLCOrganizationSanctioned
a.k.a. GREEN LEAF TRADING LLC
- GREEN LIGHT COMPUTER CO LLCOrganizationSanctioned
a.k.a. GREEN LIGHT COMPUTER CO
- GREEN PINE ASSOCIATED CORPORATIONOrganizationSanctioned
a.k.a. CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP +6 more
- GREEN WAVE TELECOMMUNICATIONOrganizationSanctioned
a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD; GWT +4 more
- GREENBAY PROPERTIES CO. LTD.OrganizationSanctioned
- GREENBAY PROPERTIES PTE. LTD.OrganizationSanctioned
- GRIB DIAMONDSOrganizationSanctioned
- GRIFFON FZCOrganizationSanctioned