OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 2,101–2,150 of 4,751 (page 43 of 96). Each link resolves to one canonical page per entity.
- INVERSIONES YOSARYOrganization
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOrganization
a.k.a. INVERSIONES ZANZIBAR
- INVERSORA PANACOL S.A.Organization
- INVESTACAST PRECISION CASTINGS, LTD.Organization
- INVESTCAPITALBANKOrganization
a.k.a. OPEN JOINT STOCK COMPANY INVESTCAPITALBANK; OJSC INVESTCAPITALBANK +1 more
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSOrganization
a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS; BELARUSIAN INVESTIGATIVE COMMITTEE +1 more
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIOrganization
a.k.a. INVESTRADE PORTFOY YONETIMI A.S.
- IONOV TRANSKONTINENTAL, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL
- IRAN & SHARGH COMPANYOrganization
a.k.a. IRANOSHARGH COMPANY; SHERKAT-E IRAN VA SHARGH +2 more
- IRAN & SHARGH LEASING COMPANYOrganization
a.k.a. IRAN AND EAST LEASING COMPANY; SHERKAT-E LIZING-E IRAN VA SHARGH +1 more
- IRAN AIRCRAFT INDUSTRIESOrganization
a.k.a. SAHA; IACI +1 more
- IRAN ALUMINUM COMPANYOrganization
a.k.a. IRAN ALUMINIUM COMPANY; IRANIAN ALUMINUM COMPANY +2 more
- IRAN AVIATION INDUSTRIES ORGANIZATIONOrganization
a.k.a. SAZMANE SANAYE HAVAI
- IRAN CENTRIFUGE TECHNOLOGY COMPANYOrganization
a.k.a. TESA
- IRAN COMMUNICATION INDUSTRIESOrganization
a.k.a. ICI; IRAN COMMUNICATIONS INDUSTRIES GROUP +1 more
- IRAN ELECTRONICS INDUSTRIESOrganization
a.k.a. IEI; SANAYE ELECTRONIC IRAN +3 more
- IRAN FOREIGN INVESTMENT COMPANYOrganization
a.k.a. IFIC
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYOrganization
a.k.a. IHSRC; PANHA +2 more
- IRAN INSURANCE COMPANYOrganization
a.k.a. BIMEH IRAN
- IRAN MARINE INDUSTRIAL COMPANY, SADRAOrganization
a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA; IRAN SADRA +3 more
- IRAN MERINE SERVICESOrganization
- IRAN NUCLEAR REGULATORY AUTHORITYOrganization
a.k.a. INRA
- IRAN PETROCHEMICAL COMMERCIAL COMPANYOrganization
a.k.a. SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) +3 more
- IRAN POOYAOrganization
a.k.a. IRAN POUYA; IRAN PUYA
- IRAN SPACE AGENCYOrganization
- IRAN SPACE RESEARCH CENTEROrganization
- IRAN TRACTOR MANUFACTURING COMPANYOrganization
a.k.a. IRAN TRACTOR MANUFACTURING
- IRAN TRANSFO CO.Organization
- IRAN ZAMIN BANKOrganization
a.k.a. BANK-E IRAN ZAMIN
- IRAN ZINC MINES DEVELOPMENT COMPANYOrganization
- IRAN-VENEZUELA BI-NATIONAL BANKOrganization
a.k.a. IVBB
- IRAN'S COUNTER-TERROR SPECIAL FORCESOrganization
a.k.a. PROVINCIAL SPECIAL FORCES; NOPO +4 more
- IRAN'S MORALITY POLICEOrganization
a.k.a. MORAL SECURITY POLICE
- IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANYOrganization
a.k.a. MASNA
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONOrganization
a.k.a. IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON +8 more
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYOrganization
a.k.a. SAZMAN-E TANZIM MOGHARARAT
- IRANIAN CYBER POLICEOrganization
a.k.a. FATA POLICE
- IRANIAN GHADIR IRON & STEEL CO.Organization
a.k.a. IGISCO; IRANIAN GHADIR IRON AND STEEL CO.
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYOrganization
a.k.a. IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDOrganization
a.k.a. IRGC JANGAL ORGANIZATION; IRGC-CEC +1 more
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONOrganization
a.k.a. IMIDRO; IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION +1 more
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOrganization
a.k.a. MOIS; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR +1 more
- IRANIAN NOVIN INDUSTRY DEVELOPMENTOrganization
- IRANIAN OIL COMPANY (U.K.) LIMITEDOrganization
a.k.a. IOC UK LTD
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Organization
a.k.a. IOPTC
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYOrganization
- IRANIAN TITANIUM DEVELOPMENTOrganization
- IRANO HIND SHIPPING COMPANY LTDOrganization
a.k.a. IRAN AND INDIA SHIPPING LINES; IRAN AND INDIA SHIPPING COMPANY
- IRANO MISR SHIPPING COMPANYOrganization
a.k.a. IRANO - MISR SHIPPING CO; IRANO MISR +3 more
- IRAQI ALLIED SERVICES LIMITEDOrganization