OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 2,401–2,450 of 4,751 (page 49 of 96). Each link resolves to one canonical page per entity.
- KAVE COFFEE S.A.Organization
a.k.a. KAVE COFFEE S A
- KAVE, S.A.Organization
- KAVEH CUTTING TOOLS COMPANYOrganization
a.k.a. KAVEH CUTTING TOOLS; KAVEH CUTTING TOOLS COMPLEX +1 more
- KAY ZONE BUILDERS & DEVELOPERSOrganization
a.k.a. KAY ZONE BUILDERS AND DEVELOPERS
- KAY ZONE GENERAL TRADING LLCOrganization
- KAZAN SHIPPING INCORPORATEDOrganization
- KAZSTANEXOrganization
- KB INVESTMENTS LIMITEDOrganization
- KB LINES LIMITEDOrganization
a.k.a. KB LINES LTD.
- KB UNMANNED HELICOPTERS LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY; UAVHELI
- KEEN WELL INTERNATIONAL LIMITEDOrganization
- KEENCLOUD LIMITEDOrganization
- KERMAN SHIPPING COMPANY LIMITEDOrganization
- KERMANSHAH PETROCHEMICAL INDUSTRIES CO.Organization
- KEY ADVISORS PTE. LTD.Organization
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.Organization
a.k.a. KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.; KEYHAN SANJESH AZMA +1 more
- KGB ALPHAOrganization
a.k.a. ALFA SPETZNAZ; KGB ALFA +2 more
- KHALAGH TADBIR PARS CO.Organization
- KHALID BIN AL-WALID ARMYOrganization
a.k.a. KATIBAH SHUHADA' AL-YARMOUK; LIWA' SHUHADA' AL-YARMOUK +18 more
- KHAN & SCHIRINDEL GMBHOrganization
a.k.a. KHAN AND SCHIRINDEL GMBH
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOrganization
a.k.a. KHATAM AL-ANBYA; KHATAM OL AMBIA +1 more
- KHAVARMIANEH BANKOrganization
a.k.a. MIDDLE EAST BANK
- KHAZAR SEA SHIPPING LINESOrganization
a.k.a. DARYA-YE KHAZAR SHIPPING LINES
- KHEDRI JAHAN DARYA COOrganization
a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
- KHITI HOLDING GROUPOrganization
a.k.a. KHEITI HOLDING GROUP; KHITI HOLDING PRIVATE JSC +1 more
- KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL CJSC +4 more
- KHOLTSVUD OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD; KHOLTSVUD LLC +1 more
- KHORASAN METALLURGY INDUSTRIESOrganization
a.k.a. KHORASAN METALOGY INDUSTRIES; SANAYE METOLOGIE IRAN +2 more
- KHORS AIRCOMPANYOrganization
a.k.a. KHORS AIR; AVIAKOMPANIYA KHORS, TOV +2 more
- KHOUZESTAN PETROCHEMICAL COMPANYOrganization
- KHUM THAW COMPANY LIMITEDOrganization
- KIMSUKYOrganization
a.k.a. THALLIUM; BLACK BANSHEE +5 more
- KINAHAN ORGANIZED CRIME GROUPOrganization
a.k.a. KINAHAN ORGANISED CRIME GROUP; KOCG
- KING ROMANS COMPANY LIMITEDOrganization
- KING TRADE B.V.Organization
- KINGLY WON INTERNATIONAL CO., LTD.Organization
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOrganization
a.k.a. KINGS ROMANS CASINO; KINGS ROMANS GROUP +14 more
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDOrganization
a.k.a. KINGS ROMANS GROUP; KINGS ROMANS CASINO +13 more
- KINGSTON FRESH LTDOrganization
- KINTALEG LIMITEDOrganization
- KISH ASIA NAVAKOrganization
- KISH INTERNATIONAL BANKOrganization
a.k.a. KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS
- KISH P AND I CLUBOrganization
a.k.a. KPI; KISH PROTECTION AND INDEMNITY CLUB
- KISH ROOYA-E ZENDEGIOrganization
- KISMAYO GENERAL TRADING LLCOrganization
a.k.a. KISMAYO GENERAL TRADING L.L.C; KISMAYO GENERAL TRADING +1 more
- KITOKO FOOD FARMOrganization
a.k.a. KITOKOFOOD, SPRL; KITOKO +1 more
- KOBE YAMAGUCHI-GUMIOrganization
- KOBOLT TRADING FZ LLCOrganization
- KODO-KAIOrganization
a.k.a. KODOKAI; KOUDOU-KAI +2 more
- KOH KONG RESORTOrganization
a.k.a. KOH KONG CASINO RESORT; KOH KONG RESORT AND CASINO +1 more