OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 2,551–2,600 of 4,776 (page 52 of 96). Each link resolves to one canonical page per entity.
- KS INTERNATIONAL TRADERSOrganization
a.k.a. KS PHARMACY
- KUDO-KAIOrganization
a.k.a. KUDOKAI; FIFTH KUDO-KAI +1 more
- KUMGANG BANKOrganization
- KUNLUN HOLDING COMPANY LTD.Organization
- KUPA LINES INCORPORATEDOrganization
- KURDISTAN CEMENTOrganization
a.k.a. SIMAN-E KURDISTAN
- KURDISTAN WORKERS' PARTYOrganization
a.k.a. PKK; PARTIYA KARKERAN KURDISTAN +11 more
- KURGANMASHZAVODOrganization
a.k.a. KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY; KURGANMASHZAVOD PJSC +1 more
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIOrganization
a.k.a. KUZEY LOJISTIK; KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
- KVAND IS OOOOrganization
- KVANT SCIENTIFIC RESEARCH INSTITUTEOrganization
a.k.a. NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT; NII KVANT +1 more
- KVANTEK LIMITEDOrganization
- KVY BUCERIAS, S.A. DE C.V.Organization
a.k.a. KKVY BUCERIAS, S.A. DE C.V.
- KYRGYZ TRANS AVIAOrganization
a.k.a. KYRGYZTRANSAVIA AIRLINES
- L D S COMPUTER SYSTEMS TRADING LLCOrganization
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
a.k.a. L. INMO INMOBILIARIA; L-INMO, S.A. DE C.V.
- L.Y.P. GROUP CO., LTDOrganization
a.k.a. L.Y.P. GROUP
- LA COMPANIA GENERAL DE NIQUELOrganization
a.k.a. GENERAL NICKEL SA
- LA COMPANIA TIENDAS UNIVERSO S.A.Organization
a.k.a. WWW.CUBA-SHOP.NET
- LA CROSSE GROUP INCOrganization
- LA EMPRESA CUBANA DE FLETESOrganization
a.k.a. CUFLET; CUBAN FREIGHT ENTERPRISE
- LA FAMILIA MICHOACANAOrganization
- LA FIRMA MIRANDA, S.A. DE C.V.Organization
- LA FLORIDA INVESTMENTS GROUP LLCOrganization
- LA GRAN VIA ZONA LIBRE, S.A.Organization
- LA HACIENDA (USA), LLCOrganization
- LA NUEVA FAMILIA MICHOACANAOrganization
a.k.a. LNFM
- LA OFICINA DE ENVIGADOOrganization
- LA RIVIERA, PANAMA, S.A.Organization
- LA TASAJERA DE FUENTE DE OROOrganization
- LA TIENDA DE MINGOOrganization
- LABICO SAL OFFSHOREOrganization
a.k.a. LABICO SAL (OFF SHORE)
- LABORATORIOS WILLMAR, S.A. DE C.V.Organization
- LACNO S.R.O.Organization
- LADOGA MENEDZHMENT, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT; OOO LADOGA MANAGEMENT
- LADRILLERA LA CANDELARIA LTDA.Organization
- LAGUNA MAR INTERNACIONAL, S.A.Organization
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIOrganization
- LAHORE JAN SHANWARI EXCHANGEOrganization
a.k.a. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER; ALI SHER SHINWARY LTD.
- LAINEY SHIPPING LIMITEDOrganization
- LAJNAT AL DAAWA AL ISLAMIYYAOrganization
a.k.a. ISLAMIC CALL COMMITTEE; LAJNA ALDAWA ALISALMIAH +8 more
- LAKHTA PARK PREMIUM, OOOOrganization
- LAKHTA PARK, OOOOrganization
- LAKHTA PLAZA, OOOOrganization
- LAKOKRASKA OAOOrganization
a.k.a. LAKOKRASKA OPEN JOINT-STOCK COMPANY
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Organization
a.k.a. LAMA FOODS INTERNATIONAL S.A.R.L.; LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.
- LAMA FOODS S.A.R.L.Organization
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Organization
a.k.a. CENTRO DE REPARACION ELITE
- LANA TVOrganization
- LANDTEK DEVELOPERSOrganization