OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 2,651–2,700 of 4,776 (page 54 of 96). Each link resolves to one canonical page per entity.
- LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEOrganization
a.k.a. CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY; CNRG MANAGEMENT +4 more
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSOrganization
a.k.a. MC POLYUS LLC
- LIMITED LIABILITY COMPANY POLYUS SERVICEOrganization
- LIMITED LIABILITY COMPANY REDMETKONTSENTRATOrganization
- LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKAOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA; PRECISION MECHANICS LLC
- LIMITED LIABILITY COMPANY TREIDKOMOrganization
- LIMITED LIABILITY COMPANY YUNA ENGINEERINGOrganization
a.k.a. YUNA ENGINEERING LLC; YUNA INZHINIRING
- LIMITED LIABILITY CORPORATION GELIOSOrganization
a.k.a. HELIOS
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Organization
- LIMITED LIABILITY PARTNERSHIP ELEM GROUPOrganization
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Organization
a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. +13 more
- LIMON BLACK STAR FCOrganization
- LIMONIUM PETROCHEMICALS TRADING LLC SOCOrganization
a.k.a. DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC
- LINER TRANSPORT KISHOrganization
a.k.a. LTK
- LINGOE PROCESS ENGINEERING LIMITEDOrganization
- LITOGRAFIA VARONOrganization
- LIWA AL-THAWRAOrganization
a.k.a. LIWA AL-THAWRAH; LIWA' AL-THAWRAH +5 more
- LLANOTOUR LTDA.Organization
a.k.a. HOSTERIA LLANOGRANDE
- LLC ALYURTEKHOrganization
- LLC GROSVER GRUPOrganization
- LLC INNOTECH SOLUTIONSOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS
- LLC LABORATORY OF ADDITIVE TECHNOLOGIESOrganization
a.k.a. OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY; TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY +1 more
- LLC MOTOrganization
a.k.a. OOO MOT
- LLC RM DESIGN AND DEVELOPMENTOrganization
a.k.a. RM DESIGN&DEVELOPMENT; OSOO RM DIZAYN AND DEVELOPMENT +3 more
- LLC RUSCHEMTRADEOrganization
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSOrganization
a.k.a. ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC
- LMJ TRADING LTDOrganization
- LOBAYE INVESTOrganization
a.k.a. LOBAYE INVEST SARL; LOBAYE INVEST SARLU
- LOENGO SHIPPING AND TRADER LIMITEDOrganization
- LOGARCHEO S.A.Organization
a.k.a. LOGARCHEO AG
- LOGISTICA Y TRANSPORTE NORVAL LTDA.Organization
- LOIRE SHIPPING INC.Organization
- LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization
a.k.a. LOLALOLITA 1110, S. DE R.L. DE C.V.
- LOLALIMESOrganization
- LONDON IRINVEST SHIP COMPANYOrganization
a.k.a. IRINVESTSHIP LIMITED
- LONG WORTH GOODS WHOLESALERS L.L.COrganization
- LOPEZ HUMAN SMUGGLING ORGANIZATIONOrganization
- LORA ENTERPRISES LIMITEDOrganization
- LORD'S RESISTANCE ARMYOrganization
a.k.a. LRA; LORD'S RESISTANCE MOVEMENT +3 more
- LORDEGAN UREA FERTILIZER COMPANYOrganization
a.k.a. LORDEGAN UREA FERTILIZER CO.; KODE SHIMIYAIE OREH LORDEGAN +1 more
- LORENA DEL MAR, S.A. DE C.V.Organization
- LOS CABALLEROS TEMPLARIOSOrganization
- LOS CACHIROSOrganization
- LOS CHAPITOSOrganization
- LOS CHATASOrganization
- LOS CHONEROSOrganization
a.k.a. THE CHONEROS; AGUILAS +1 more
- LOS CUINISOrganization
a.k.a. LOS CUINIS DRUG TRAFFICKING ORGANIZATION; LOS QUINIS
- LOS GUEROSOrganization
a.k.a. LOS GUERITOS; LOS GUERITOS DE TECATITLAN +5 more
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. LOS HUISTAS DTO
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. LOS LOBOS; THE LOBOS