OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 2,601–2,650 of 4,776 (page 53 of 96). Each link resolves to one canonical page per entity.
- LAREDO DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. LAREDO DTO
- LARGE RANGE LIMITEDOrganization
- LARGO LEASING LTD.Organization
- LARRYCOM FOR INVESTMENT LTDOrganization
- LAS FLORES CABANASOrganization
a.k.a. CABANAS LAS FLORES; CABANAS LA LOMA +2 more
- LAS INGENIERIAS S.A.S.Organization
- LASA PERU S.A.C.Organization
- LASERCHIPS FZCOOrganization
- LASHKAR E-TAYYIBAOrganization
a.k.a. LASHKAR E-TOIBA; LASHKAR-I-TAIBA +48 more
- LASHKAR I JHANGVIOrganization
a.k.a. LASHKAR E JHANGVI; LASHKAR-I-JHANGVI +4 more
- LATVIJAS TRANZITA BIZNESA ASOCIACIJAOrganization
a.k.a. LATVIAN TRANSIT BUSINESS ASSOCIATION; TRANSIT BUSINESS ASSOCIATION OF LATVIA
- LAUREL SHIPPING LTDOrganization
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganization
a.k.a. IRAN'S LAW ENFORCEMENT FORCES; NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN +2 more
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONOrganization
a.k.a. LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION; NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON +2 more
- LAZARUS GROUPOrganization
a.k.a. HIDDEN COBRA; OFFICE 91 +9 more
- LAZERBIOrganization
a.k.a. LASERBEE
- LE MONDE MARINE SERVICES LIMITEDOrganization
- LE-HUA ELECTRONIC FIELD CO. LIMITEDOrganization
a.k.a. LE-HUA ELEC F CO. LTD
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDOrganization
a.k.a. LEADER INTERNATIONAL TRADING LIMITED
- LEADING CAPITAL INVESTMENT LTDOrganization
- LEADING EDGE SOURCING CORPORATIONOrganization
a.k.a. SOURCE1WELLNESS
- LEBANESE MEDIA GROUPOrganization
a.k.a. LEBANESE COMMUNICATION GROUP
- LEBANESE MUSLIM BROTHERHOODOrganization
a.k.a. AL-JAMAAH AL-ISLAMIYAH; JAMA'A ISLAMIYAH +10 more
- LEBANESE UNITED GROUP SALOrganization
- LEBRA MOON GENERAL TRADING LLCOrganization
- LEGAL INTELLIGENCE GROUP LIMITEDOrganization
- LEGO INVESTMENTS EOODOrganization
- LEPUS NAVIGATION LTDOrganization
- LERMA TRADING S.A.Organization
- LETT TRONIC GROUP LIMITEDOrganization
- LEVERAGE, S.A.Organization
- LH PRO-GAMING S.A. DE C.V.Organization
- LH RENTAL S.A. DE C.V.Organization
- LIA COMPANYOrganization
a.k.a. LIA CO L.L.C.; LEAH COMPANY
- LIAONING CHINA TRADE INDUSTRY CO., LTD.Organization
a.k.a. LIAONING ZHONGMAO INDUSTRIAL CO., LTD
- LIBAN OUI SARLOrganization
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACOrganization
a.k.a. UCPMB
- LIBERATION TIGERS OF TAMIL EELAMOrganization
a.k.a. LTTE; TAMIL TIGERS +1 more
- LIBERTY SHIPPING CO LTDOrganization
- LIBRE ABORDO, S.A. DE C.V.Organization
- LIBYAN ISLAMIC FIGHTING GROUPOrganization
- LIGHTSHIP MANAGEMENT LTDOrganization
- LIGHTSPEED DISTRIBUTION FZCOOrganization
- LILIANA ESQUENAZI M. & CIA. S. C. S.Organization
a.k.a. JAIME EDERY C. & CIA. S. EN C.; LILIANA ESQUENAZI M. AND CIA. S. C. S.
- LIMITED LIABILITY COMPANY BAZTUBEOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB
- LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWOrganization
a.k.a. LLC CHGLM
- LIMITED LIABILITY COMPANY CNC VOLGAOrganization
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGOrganization
a.k.a. LLC CONCORD MANAGEMENT AND CONSULTING; KONKORD MENEDZHMENT I KONSALTING, OOO +1 more
- LIMITED LIABILITY COMPANY EMIRATES BLUE SKYOrganization
a.k.a. LLC EMIRATES BLUE SKY; OOO EMIREITS BLYU SKAI +5 more
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTOrganization
a.k.a. OOO VO TPE; OOO VO TECHNOPROMEXPORT +1 more