OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 151–200 of 4,751 (page 4 of 96). Each link resolves to one canonical page per entity.
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
- AHRAR AL-SHARQIYAOrganization
a.k.a. TAJAMMU' AHRAR AL-SHARQIYA; GATHERING OF THE FREEMEN OF THE EAST +4 more
- AIR KORYOOrganization
a.k.a. AIRKORYO
- AIR KORYO TRADING CORPORATIONOrganization
- AIR LEO FZEOrganization
- AIR LEO M AND E LTD EOODOrganization
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Organization
a.k.a. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
- AIRFIX AVIATION OYOrganization
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYOrganization
a.k.a. AIRROCK SOLUTIONS SRL
- AJILY SOFTWARE PROCUREMENT GROUPOrganization
- AJNAD MISROrganization
a.k.a. EGYPT'S SOLDIERS; SOLDIERS OF EGYPT +1 more
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.Organization
- AKALI REALTORSOrganization
- AKHANGARANCEMENT JOINT STOCK COMPANYOrganization
a.k.a. OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA; JOINT STOCK COMPANY OHANGARONSEMENT
- AKHMAT MMAOrganization
a.k.a. AKHMAT MMA FIGHT CLUB
- AKHTAR AND SONS PRIVATE LIMITEDOrganization
a.k.a. AKHTAR AND SONS; AKHTAR AND SONS PVT LTD.
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYOrganization
a.k.a. AKKERMAN CEMENT TSA LLC; AKKERMAN CEMENT CENTRAL ASIA +3 more
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Organization
a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; OAO YALTINSKAYA KINOSTUDIYA +6 more
- AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKAOrganization
a.k.a. JSC TEKHNODINAMIKA; AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA +3 more
- AKTSIONERNOE OBSHCHESTVO ASTOrganization
a.k.a. AST, AO
- AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganization
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 MASHINOSTROENIYAOrganization
a.k.a. OJSC MACHINE ENGINEERING TECHNOLOGIES; SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC +3 more
- AKTSIONERNOE OBSHCHESTVO PASITOrganization
a.k.a. PASIT, AO
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZOrganization
a.k.a. JSC POSITIVE TECHNOLOGIES; POZITIV TEKNOLODZHIZ, AO
- AKTSIONERNOE OBSHCHESTVO SHVABEOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE; AO SHVABE +1 more
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK +3 more
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTOrganization
a.k.a. AL-AHD TRADING AND INVESTMENT COMPANY
- AL ADAL EXCHANGEOrganization
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOrganization
- AL AHMAR TRADING GROUPOrganization
a.k.a. AL-AHMAR GROUP FOR TRADE; AHMAR GROUP FOR TRADING
- AL ALI AND AL HAMZA LLCOrganization
- AL AMLOOD TRADING LLCOrganization
- AL ANCHOR SHIP MANAGEMENT FZEOrganization
- AL CARDINAL INVESTMENTS CO. LTDOrganization
a.k.a. AL-CARDINAL INVESTMENTS COMPANY LIMITED
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOrganization
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 COMPANYOrganization
- AL FURQANOrganization
a.k.a. DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN +8 more
- AL HADHA EXCHANGE CO.Organization
a.k.a. AL-HADHA EXCHANGE COMPANY
- AL HAKEEL AL ASWAD OIL TRADING LLCOrganization
- AL HAQ - LAW IN THE SERVICE OF MANKINDOrganization
- AL HARAM FOREIGN EXCHANGE CO. LTDOrganization
a.k.a. ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO. +8 more
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganization
a.k.a. AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE +1 more
- AL JUNAID MULTI ACTIVITIES CO LTDOrganization
a.k.a. AL GUNADE; ALGUNADE +2 more
- AL KAWTHAROrganization
- AL KHAMAEL MARITIME SERVICESOrganization
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL KHAYR SUPERMARKETOrganization
a.k.a. AL-KHAIR MARKET
- AL MANAR TVOrganization
- AL MASHREQ INVESTMENT FUNDOrganization
a.k.a. AL MASHREK FUND; AL MASHREK HOLDING +3 more
- AL MEZAN CENTER FOR HUMAN RIGHTSOrganization
- AL NOUR RADIOOrganization
a.k.a. AL NOUR BROADCASTING STATION; RADIO ANNOUR +1 more