OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 2,051β2,100 of 4,803 (page 42 of 97). Each link resolves to one canonical page per entity.
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.OrganizationSanctioned
a.k.a. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS; INMOBILIARIA GAXIOLA
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA J & M CORPOrganizationSanctioned
a.k.a. INMOBILIARIA J AND M CORP
- INMOBILIARIA LA PROVINCIA S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA LINARES LTDA.OrganizationSanctioned
- INMOBILIARIA MULTI-TIENDAS, S.A.OrganizationSanctioned
- INMOBILIARIA PASADENA LTDA.OrganizationSanctioned
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.OrganizationSanctioned
a.k.a. INRIMAR
- INMOBILIARIA ROFI S AOrganizationSanctioned
- INMOBILIARIA ROYPAL, S.A.OrganizationSanctioned
- INMOBILIARIA TIJUANA COSTA S.A. DE C.V.OrganizationSanctioned
- INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.OrganizationSanctioned
- INMUEBLES SIERRA VISTA S.A. DE C.V.OrganizationSanctioned
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.OrganizationSanctioned
a.k.a. PLM INMOBILIARIA C.A.
- INOVEST LIMITEDOrganizationSanctioned
a.k.a. LEISURE HOLIDAYS LIMITED
- INRESBANK OOOOrganizationSanctioned
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 COMPANYOrganizationSanctioned
a.k.a. KALININGRADNEFTEPRODUKT LLC; LLC KALININGRADNEFTEPRODUCT +44 more
- INSTITUT STROIPROEKT, AOOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT; STROYPROEKT +5 more
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESOrganizationSanctioned
a.k.a. INEA
- INSTITUTO NACIONAL DE TURISMO DE CUBAOrganizationSanctioned
- INT INVEST EOODOrganizationSanctioned
- INT LTD EOODOrganizationSanctioned
- INTEGRACION BADEVA, S.A. DE C.V.OrganizationSanctioned
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDOrganizationSanctioned
a.k.a. BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED; YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
- INTELLEXA LIMITEDOrganizationSanctioned
a.k.a. INTELLEXA LTD.
- INTELLEXA S.A.OrganizationSanctioned
a.k.a. INTELLEXA ANONYMI ETAIREIA
- INTER ALIMENT SAL OFF-SHOREOrganizationSanctioned
a.k.a. INTERALIMENT OFFSHORE COMPANY
- INTERCONSULTOrganizationSanctioned
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHOrganizationSanctioned
a.k.a. INTERCONTINENTAL BAUMASCHINEN
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.OrganizationSanctioned
a.k.a. INTERFIAR S.A.
- INTERCORP LEGOCA, S.A. DE C.V.OrganizationSanctioned
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
- INTERNATIONAL ANTICRISIS CENTEROrganizationSanctioned
- INTERNATIONAL COBALT CO. INC.OrganizationSanctioned
- INTERNATIONAL DIAMOND INDUSTRIESOrganizationSanctioned
a.k.a. IDI
- INTERNATIONAL EXPERTISE GROUP LIMITEDOrganizationSanctioned
a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.; INTERNATIONAL EXPERTISE GROUP
- INTERNATIONAL GENERAL RESOURCING FZEOrganizationSanctioned
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKOrganizationSanctioned
- INTERNATIONAL INVESTMENT BANKOrganizationSanctioned
a.k.a. IIB; MEZHDUNARODNY INVESTITSIONNY BANK
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.OrganizationSanctioned
- INTERNATIONAL MARINE MANAGEMENT FZEOrganizationSanctioned
- INTERNATIONAL PACIFIC TRADING, INC.OrganizationSanctioned
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.OrganizationSanctioned
a.k.a. INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
- INTERNATIONAL SERVICES AGENCY S.A.S.OrganizationSanctioned
a.k.a. ACADEMY FOR SECURITY INSTRUCTION S.A.S.; A4SI
- INTERNATIONAL SHIPPING BUREAU L.L.COrganizationSanctioned
a.k.a. INTERNATIONAL SHIPPING BUREAU LLC
- INTERNATIONAL SIKH YOUTH FEDERATIONOrganizationSanctioned
a.k.a. ISYF
- INTERNATIONAL TANKER LIMITEDOrganizationSanctioned
a.k.a. INTERNATIONAL TANKER LTD
- INTERNATIONAL UNION OF VIRTUAL MEDIAOrganizationSanctioned
a.k.a. IUVM
- INTERNET RESEARCH AGENCY LLCOrganizationSanctioned
a.k.a. MEDIASINTEZ LLC; GLAVSET LLC +7 more