OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 3,051–3,100 of 4,751 (page 62 of 96). Each link resolves to one canonical page per entity.
- NATIONAL LOTTERY ADOrganization
a.k.a. NATIONAL LOTTARY
- NATIONAL LOTTERY OODOrganization
a.k.a. NATIONAL LOTTERIES LTD.
- NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOOrganization
a.k.a. LKCK
- NATIONAL PETROCHEMICAL COMPANYOrganization
a.k.a. NPC; NIPC +1 more
- NATIONAL STANDARDS AND CALIBRATION LABORATORYOrganization
a.k.a. NSCL; NATIONAL CALIBRATION CENTRE
- NATIONWIDE SHIPPING LTDOrganization
- NATIVA MANAGEMENT LTDOrganization
- NATURAL GIFTS B.V.Organization
- NAVAL DEFENCE MISSILE INDUSTRY GROUPOrganization
a.k.a. CRUISE MISSILE INDUSTRY GROUP; CRUISE SYSTEMS INDUSTRY GROUP +2 more
- NAVID COMPOSITE MATERIAL COMPANYOrganization
a.k.a. NAVID COMPOSITE
- NAVIERA SHIPPING AND TRADING FZ LLCOrganization
- NAXOS MARITIME AND TRADING S.A.Organization
- NAZMIH TRADING FZE LLCOrganization
- NEDA INDUSTRIAL GROUPOrganization
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTOrganization
- NEGIN PARTO KHAVAROrganization
a.k.a. NEGIN PARTO KHAVAR CO. LTD.; NEGIN PARTO +2 more
- NEJAAT SOCIAL WELFARE ORGANIZATIONOrganization
a.k.a. NEJAT-E EJTIMAYEE
- NEKA NOVINOrganization
a.k.a. NIKSA NIROU; KIA NIROU +3 more
- NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDOrganization
a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO +4 more
- NEO SHIPPING INC.Organization
- NEPTUNE MARINE LTDOrganization
- NERO DRINKS COMPANY LIMITEDOrganization
a.k.a. NERO DRINKS COMPANY SL; NERO VODKA
- NETHERLANDS CARIBBEAN BANK N.V.Organization
- NEVSKIY NEWS LLCOrganization
a.k.a. NEVNOV; NEVSKIYE NOVOSTI
- NEW AGE SHIPPING LIMITEDOrganization
a.k.a. NEW AGE SHIPPING LTD-BZE
- NEW AHMADI LTD.Organization
a.k.a. NEW AHMADI COMPANY LTD; NEW AHMADY LTD
- NEW ANSARI LTDOrganization
- NEW ANSARI MONEY EXCHANGEOrganization
a.k.a. NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD +1 more
- NEW EASTERN OUTLOOKOrganization
- NEW EASTERN SHIPPING CO LTDOrganization
- NEW HORIZON ORGANIZATIONOrganization
a.k.a. THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Organization
- NEW IRISH REPUBLICAN ARMYOrganization
a.k.a. REAL IRISH REPUBLICAN ARMY; RIRA +8 more
- NEW LINE EXCHANGE TRUST CO.Organization
- NEW OCEAN TRADING FZEOrganization
a.k.a. NEW OCEAN INTERNATIONAL TRADING FZE; NEW OCEAN TRADING AND IMPORT COMPANY
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESOrganization
a.k.a. NPA; CPP +3 more
- NEW TRANSSHIPMENT FZEOrganization
- NEWSFRONTOrganization
- NEWTON TRADING FZEOrganization
- NEYRIZ STEELOrganization
- NIA INTERNATIONALOrganization
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Organization
- NICARAGUAN NATIONAL POLICEOrganization
a.k.a. POLICIA NACIONAL DE NICARAGUA; NNP
- NICE FANTASY GARMENT COMPANY LTD.Organization
- NICO ENGINEERING LIMITEDOrganization
- NIEVES Y PALETAS EVIOrganization
a.k.a. NIEVESYPALETASEVI
- NIGHT WOLVESOrganization
a.k.a. MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI; NOCHNIYE VOLKI +1 more
- NIKESTO INVESTMENTS LTDOrganization
a.k.a. NIKESTO INVESTMENTS LIMITED
- NILETELOrganization
- NINGBO JIARUI TRADING CO., LTD.Organization