OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,101–3,150 of 4,803 (page 63 of 97). Each link resolves to one canonical page per entity.
- NEVSKIY NEWS LLCOrganizationSanctioned
a.k.a. NEVNOV; NEVSKIYE NOVOSTI
- NEW AGE SHIPPING LIMITEDOrganizationSanctioned
a.k.a. NEW AGE SHIPPING LTD-BZE
- NEW AHMADI LTD.OrganizationSanctioned
a.k.a. NEW AHMADI COMPANY LTD; NEW AHMADY LTD
- NEW ANSARI LTDOrganizationSanctioned
- NEW ANSARI MONEY EXCHANGEOrganizationSanctioned
a.k.a. NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD +1 more
- NEW EASTERN OUTLOOKOrganizationSanctioned
- NEW EASTERN SHIPPING CO LTDOrganizationSanctioned
- NEW HORIZON ORGANIZATIONOrganizationSanctioned
a.k.a. THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.OrganizationSanctioned
- NEW IRISH REPUBLICAN ARMYOrganizationSanctioned
a.k.a. REAL IRISH REPUBLICAN ARMY; RIRA +8 more
- NEW LINE EXCHANGE TRUST CO.OrganizationSanctioned
- NEW OCEAN TRADING FZEOrganizationSanctioned
a.k.a. NEW OCEAN INTERNATIONAL TRADING FZE; NEW OCEAN TRADING AND IMPORT COMPANY
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESOrganizationSanctioned
a.k.a. NPA; CPP +3 more
- NEW TRANSSHIPMENT FZEOrganizationSanctioned
- NEWSFRONTOrganizationSanctioned
- NEWTON TRADING FZEOrganizationSanctioned
- NEYRIZ STEELOrganizationSanctioned
- NIA INTERNATIONALOrganizationSanctioned
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.OrganizationSanctioned
- NICARAGUAN NATIONAL POLICEOrganizationSanctioned
a.k.a. POLICIA NACIONAL DE NICARAGUA; NNP
- NICE FANTASY GARMENT COMPANY LTD.OrganizationSanctioned
- NICO ENGINEERING LIMITEDOrganizationSanctioned
- NIEVES Y PALETAS EVIOrganizationSanctioned
a.k.a. NIEVESYPALETASEVI
- NIGHT WOLVESOrganizationSanctioned
a.k.a. MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI; NOCHNIYE VOLKI +1 more
- NIKESTO INVESTMENTS LTDOrganizationSanctioned
a.k.a. NIKESTO INVESTMENTS LIMITED
- NILETELOrganizationSanctioned
- NINGBO JIARUI TRADING CO., LTD.OrganizationSanctioned
- NINGBO MORE INTEREST I/E CO., LTD.OrganizationSanctioned
a.k.a. NINGBO MORE INTEREST IMP. & EXP. CO., LTD.; NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.OrganizationSanctioned
a.k.a. NEW CENTURY IMPORT AND EXPORT CO. LTD
- NINTH OCEAN GMBH & CO. KGOrganizationSanctioned
a.k.a. NINTH OCEAN GMBH AND CO. KG
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDOrganizationSanctioned
- NIREFOrganizationSanctioned
- NIRU BATTERY MANUFACTURING COMPANYOrganizationSanctioned
a.k.a. NIRU CO. LTD.; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS +2 more
- NIT GROUP FZEOrganizationSanctioned
- NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANTOrganizationSanctioned
a.k.a. NIZHNIY NOVGOROD AVIATION PLANT SOKOL; NAZ SOKOL +2 more
- NOBITEXOrganizationSanctioned
a.k.a. RAHKAR FANAVARI NOOYAN
- NOBLE SHIPPING COMPANY LIMITEDOrganizationSanctioned
a.k.a. NOBLE SHIPPING CO LTD
- NOBLE TITLE LIMITEDOrganizationSanctioned
- NOBLEFU COMPANY LIMITEDOrganizationSanctioned
- NOOR ENERGY (MALAYSIA) LTD.OrganizationSanctioned
- NOOR PLANTATION INVESTMENTS LLCOrganizationSanctioned
- NORD GOLD PLCOrganizationSanctioned
a.k.a. NORDGOLD; NORD GOLD UK SOCIETAS +1 more
- NORD PROJECT LLC TRANSPORT COMPANYOrganizationSanctioned
a.k.a. TC NORD PROJECT; TK NORD PROJECT +3 more
- NORDIC RESISTANCE MOVEMENTOrganizationSanctioned
a.k.a. NRM; NMR +12 more
- NORDSTRAND LTD.OrganizationSanctioned
- NORDSTRAND MARITIME AND TRADING COMPANYOrganizationSanctioned
- NORTH EAST ASIA BANKOrganizationSanctioned
- NORTH GROUP HOLDING CORP.OrganizationSanctioned
- NORTHSTAR TRADING CORPORATIONOrganizationSanctioned
a.k.a. SYNERGY CONSULTANTS LIMITED
- NOUMAYRIYE 1057 SALOrganizationSanctioned
a.k.a. NUMEIRIYA 1057 SAL