OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 2,051–2,100 of 4,776 (page 42 of 96). Each link resolves to one canonical page per entity.
- INMUEBLES SIERRA VISTA S.A. DE C.V.Organization
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.Organization
a.k.a. PLM INMOBILIARIA C.A.
- INOVEST LIMITEDOrganization
a.k.a. LEISURE HOLIDAYS LIMITED
- INRESBANK OOOOrganization
a.k.a. INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; INVESTMENT REPUBLIC BANK LLC +2 more
- INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYOrganization
a.k.a. KALININGRADNEFTEPRODUKT LLC; LLC KALININGRADNEFTEPRODUCT +44 more
- INSTITUT STROIPROEKT, AOOrganization
a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT; STROYPROEKT +5 more
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESOrganization
a.k.a. INEA
- INSTITUTO NACIONAL DE TURISMO DE CUBAOrganization
- INT INVEST EOODOrganization
- INT LTD EOODOrganization
- INTEGRACION BADEVA, S.A. DE C.V.Organization
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDOrganization
a.k.a. BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED; YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
- INTELLEXA LIMITEDOrganization
a.k.a. INTELLEXA LTD.
- INTELLEXA S.A.Organization
a.k.a. INTELLEXA ANONYMI ETAIREIA
- INTER ALIMENT SAL OFF-SHOREOrganization
a.k.a. INTERALIMENT OFFSHORE COMPANY
- INTERCONSULTOrganization
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHOrganization
a.k.a. INTERCONTINENTAL BAUMASCHINEN
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Organization
a.k.a. INTERFIAR S.A.
- INTERCORP LEGOCA, S.A. DE C.V.Organization
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSOrganization
a.k.a. INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
- INTERNATIONAL ANTICRISIS CENTEROrganization
- INTERNATIONAL COBALT CO. INC.Organization
- INTERNATIONAL DIAMOND INDUSTRIESOrganization
a.k.a. IDI
- INTERNATIONAL EXPERTISE GROUP LIMITEDOrganization
a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.; INTERNATIONAL EXPERTISE GROUP
- INTERNATIONAL GENERAL RESOURCING FZEOrganization
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKOrganization
- INTERNATIONAL INVESTMENT BANKOrganization
a.k.a. IIB; MEZHDUNARODNY INVESTITSIONNY BANK
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.Organization
- INTERNATIONAL MARINE MANAGEMENT FZEOrganization
- INTERNATIONAL PACIFIC TRADING, INC.Organization
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.Organization
a.k.a. INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
- INTERNATIONAL SERVICES AGENCY S.A.S.Organization
a.k.a. ACADEMY FOR SECURITY INSTRUCTION S.A.S.; A4SI
- INTERNATIONAL SHIPPING BUREAU L.L.COrganization
a.k.a. INTERNATIONAL SHIPPING BUREAU LLC
- INTERNATIONAL SIKH YOUTH FEDERATIONOrganization
a.k.a. ISYF
- INTERNATIONAL TANKER LIMITEDOrganization
a.k.a. INTERNATIONAL TANKER LTD
- INTERNATIONAL UNION OF VIRTUAL MEDIAOrganization
a.k.a. IUVM
- INTERNET RESEARCH AGENCY LLCOrganization
a.k.a. MEDIASINTEZ LLC; GLAVSET LLC +7 more
- INTERNEWS 98 OODOrganization
- INTERPALOrganization
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA +11 more
- INTERSEAS SHIPYARD LTDOrganization
- INTRA CHEM TRADING GMBHOrganization
a.k.a. INTRA-CHEM TRADING CO. (GMBH)
- INTREPID NAVIGATORS S.A.Organization
- INTTRAFIK EOODOrganization
a.k.a. INTTRAFFIC EOOD
- INVERSIONES ADAG LTDA.Organization
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.Organization
a.k.a. INAGRO LTDA.
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Organization
- INVERSIONES GANADERAS Y PALMERAS S.A.Organization
a.k.a. GANAPALMAS S.A.
- INVERSIONES GANAGRO LTDA.Organization
- INVERSIONES GILFE S.A.Organization
- INVERSIONES IRIS MANUELA, S.A.Organization
a.k.a. SERVICENTRO DEL LAGO; SERVIFIESTAS ELEGANCE