OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 2,251–2,300 of 4,776 (page 46 of 96). Each link resolves to one canonical page per entity.
- JAMARO CONSTRUCTORES S.A. DE C.V.Organization
- JAMIA ASARIYA MADRASSAOrganization
a.k.a. AL JAMIA AL ASARIA; JAMIYYA ASRIYYA +14 more
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOrganization
a.k.a. GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA +8 more
- JAMMAL TRUST BANK S.A.L.Organization
a.k.a. JAMMAL TRUST BANK; JTB
- JANE SHANG CO., LIMITEDOrganization
- JARACO S.A.Organization
a.k.a. SOKTAR; TRADACO S.A.
- JARVIS CONGO SARLOrganization
- JASMINE CONTRACTING COMPANYOrganization
a.k.a. AL-YASMEEN FOR CONTRACTING; AL-YAZMEEN FOR CONTRACTING +2 more
- JAVEDAN MEHR TOOSOrganization
- JAYSH AL-ADLOrganization
a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN +18 more
- JAYSH AL-SHA'BIOrganization
a.k.a. JAYSH AL-SHAAB; JISH SHAABI +11 more
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOrganization
a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; AMNO +7 more
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COrganization
a.k.a. JAZIRADAS INTL COMPANY
- JC CAR AUDIOOrganization
- JEMAA ISLAMIYAHOrganization
a.k.a. JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYA +10 more
- JEMMAH ANSHORUT TAUHIDOrganization
a.k.a. JEMMAH ANSHARUT TAUHID; JEM'MAH ANSHARUT TAUHID +4 more
- JENNIFER NAVIGATION LIMITEDOrganization
a.k.a. JENNIFER NAVIGATION LTD.
- JETLINK TEXTILES TRADINGOrganization
- JIANG PING SHIPPING INCORPORATEDOrganization
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.Organization
- JIANGSU CATOFISH GENERAL ELECTRIC CO LTDOrganization
a.k.a. JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDOrganization
- JIANGXI XINTUO ENTERPRISE CO LTDOrganization
a.k.a. JIANGXI XINTUO INDUSTRIAL CO LTD; T MOTOR
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Organization
a.k.a. CHINA HOLDCO; JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD +1 more
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDOrganization
- JIAXIANG INDUSTRY HONG KONG LIMITEDOrganization
a.k.a. JIAXIANG INDUSTRY LTD HONG KONG; JIAXIANG INDUSTRY LTD
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOrganization
- JIHAD AL-BINAOrganization
a.k.a. JIHAD AL BINAA; JIHADU-I-BINAA +8 more
- JILIN PROVINCE SHUNDA TRADING COMPANY LTDOrganization
- JIN BEI GROUP CO. LTD.Organization
a.k.a. JINBEI CASINO
- JIN XIN NUO TRADING LIMITEDOrganization
- JINAN KEWEI OPTICS CO LTDOrganization
- JING PIN INC.Organization
a.k.a. JING PIN CENTURY HOTEL; JING PIN OCEAN STAR HOTEL +3 more
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.Organization
- JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDOrganization
a.k.a. MINGSHENG PM
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDOrganization
- JINMYONG JOINT BANKOrganization
- JINSONG JOINT BANKOrganization
- JJ GONVER S. DE R.L. DE C.V.Organization
- JJGON, S.P.R. DE R.L. DE C.V.Organization
- JM PROVIDERS OFFICE, S.A. DE C.V.Organization
- JM TROYAOrganization
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESOrganization
a.k.a. KHEDMATI AND COMPANY JOINT PARTNERSHIP
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUOrganization
a.k.a. NEVSKOE DESIGN BUREAU; NEVSKOE DESIGN BUREAU JPSC +4 more
- JOINT STOCK COMMERCIAL BANK RUBLEVOrganization
a.k.a. BANK RUBLEV; RUBLEV BANK +2 more
- JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARDOrganization
a.k.a. AO 10 SRZ; JOINT-STOCK COMPANY 10 SRZ +4 more
- JOINT STOCK COMPANY ADMIRALTY SHIPYARDSOrganization
a.k.a. JSC ADMIRALTY SHIPYARDS; JSC ADMIRALTEYSKIYE VERFI
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINOrganization
a.k.a. A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU; JSC 'ALMAZ-ANTEY' MSDB +7 more
- JOINT STOCK COMPANY AVANGARDOrganization
a.k.a. JSC AVANGARD; JC AVANGARD +1 more
- JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAROrganization
a.k.a. JOINT-STOCK COMPANY YANTAR SHIPYARD; JOINT-STOCK COMPANY PSZ YANTAR +4 more