OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 151β200 of 4,803 (page 4 of 97). Each link resolves to one canonical page per entity.
- AIR KORYOOrganizationSanctioned
a.k.a. AIRKORYO
- AIR KORYO TRADING CORPORATIONOrganizationSanctioned
- AIR LEO FZEOrganizationSanctioned
- AIR LEO M AND E LTD EOODOrganizationSanctioned
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.OrganizationSanctioned
a.k.a. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
- AIRFIX AVIATION OYOrganizationSanctioned
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AIRROCK SOLUTIONS SRL
- AJILY SOFTWARE PROCUREMENT GROUPOrganizationSanctioned
- AJNAD MISROrganizationSanctioned
a.k.a. EGYPT'S SOLDIERS; SOLDIERS OF EGYPT +1 more
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.OrganizationSanctioned
- AKALI REALTORSOrganizationSanctioned
- AKHANGARANCEMENT JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA; JOINT STOCK COMPANY OHANGARONSEMENT
- AKHMAT MMAOrganizationSanctioned
a.k.a. AKHMAT MMA FIGHT CLUB
- AKHTAR AND SONS PRIVATE LIMITEDOrganizationSanctioned
a.k.a. AKHTAR AND SONS; AKHTAR AND SONS PVT LTD.
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AKKERMAN CEMENT TSA LLC; AKKERMAN CEMENT CENTRAL ASIA +3 more
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'OrganizationSanctioned
a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; OAO YALTINSKAYA KINOSTUDIYA +6 more
- AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKAOrganizationSanctioned
a.k.a. JSC TEKHNODINAMIKA; AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA +3 more
- AKTSIONERNOE OBSHCHESTVO ASTOrganizationSanctioned
a.k.a. AST, AO
- AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganizationSanctioned
a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYAOrganizationSanctioned
a.k.a. OJSC MACHINE ENGINEERING TECHNOLOGIES; SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC +3 more
- AKTSIONERNOE OBSHCHESTVO PASITOrganizationSanctioned
a.k.a. PASIT, AO
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZOrganizationSanctioned
a.k.a. JSC POSITIVE TECHNOLOGIES; POZITIV TEKNOLODZHIZ, AO
- AKTSIONERNOE OBSHCHESTVO SHVABEOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE; AO SHVABE +1 more
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOOrganizationSanctioned
a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK +3 more
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTOrganizationSanctioned
a.k.a. AL-AHD TRADING AND INVESTMENT COMPANY
- AL ADAL EXCHANGEOrganizationSanctioned
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOrganizationSanctioned
- AL AHMAR TRADING GROUPOrganizationSanctioned
a.k.a. AL-AHMAR GROUP FOR TRADE; AHMAR GROUP FOR TRADING
- AL ALI AND AL HAMZA LLCOrganizationSanctioned
- AL AMLOOD TRADING LLCOrganizationSanctioned
- AL ANCHOR SHIP MANAGEMENT FZEOrganizationSanctioned
- AL CARDINAL INVESTMENTS CO. LTDOrganizationSanctioned
a.k.a. AL-CARDINAL INVESTMENTS COMPANY LIMITED
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOrganizationSanctioned
a.k.a. ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD; AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
- AL FAY COMPANYOrganizationSanctioned
- AL FURQANOrganizationSanctioned
a.k.a. DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN +8 more
- AL HADHA EXCHANGE CO.OrganizationSanctioned
a.k.a. AL-HADHA EXCHANGE COMPANY
- AL HAKEEL AL ASWAD OIL TRADING LLCOrganizationSanctioned
- AL HAQ - LAW IN THE SERVICE OF MANKINDOrganizationSanctioned
- AL HARAM FOREIGN EXCHANGE CO. LTDOrganizationSanctioned
a.k.a. ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO. +8 more
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganizationSanctioned
a.k.a. AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE +1 more
- AL JUNAID MULTI ACTIVITIES CO LTDOrganizationSanctioned
a.k.a. AL GUNADE; ALGUNADE +2 more
- AL KAWTHAROrganizationSanctioned
- AL KHAMAEL MARITIME SERVICESOrganizationSanctioned
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL KHAYR SUPERMARKETOrganizationSanctioned
a.k.a. AL-KHAIR MARKET
- AL MANAR TVOrganizationSanctioned
- AL MASHREQ INVESTMENT FUNDOrganizationSanctioned
a.k.a. AL MASHREK FUND; AL MASHREK HOLDING +3 more
- AL MEZAN CENTER FOR HUMAN RIGHTSOrganizationSanctioned
- AL NOUR RADIOOrganizationSanctioned
a.k.a. AL NOUR BROADCASTING STATION; RADIO ANNOUR +1 more
- AL QA'IDAOrganizationSanctioned
a.k.a. ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES +15 more
- AL RAHMAH WELFARE ORGANIZATIONOrganizationSanctioned
a.k.a. AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION +14 more