Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Organizations

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• NOUR HOLDING SALOrganization⛒SanctionedSDGT

  a.k.a. NOOR HOLDING SAL

• NOURI PETROCHEMICAL COMPANYOrganization⛒SanctionedNPWMD · IFSR · IRAN

  a.k.a. BORZUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL COMPLEX +4 more

• NOVA LINES INC.Organization⛒SanctionedIRAN-EO13902
• NOVATEK CHINA HOLDINGS CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• NOVE DEVELOPMENT EOODOrganization⛒SanctionedGLOMAG
• NOVE INTERNAL EOODOrganization⛒SanctionedGLOMAG
• NOVE PARTNERS OODOrganization⛒SanctionedGLOMAG
• NOVE-AD-HOLDING ADOrganization⛒SanctionedGLOMAG
• NOVI PAZAR-PUT D.O.O. NOVI PAZAROrganization⛒SanctionedGLOMAG

  a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR

• NOVILAB MOBILE, LLCOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. LLC NOVILAB MOBAYL; NOVILAB MOBILE OOO +1 more

• NOVIN ENERGY COMPANYOrganization⛒SanctionedIRAN

  a.k.a. ENERGY NOVIN COMPANY; NOVIN ENERGY CORPORATION +2 more

• NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYOrganization⛒SanctionedIRAN

  a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY; NOVIN KHARA MINERAL MINING EXTRACTION COMPANY +6 more

• NOVO BLOCKCHAIN CONSULTORIA LDAOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. NEW BLOCKCHAIN ADVISORY CO., LTD

• NOVOROSSIYA PARTYOrganization⛒SanctionedUKRAINE-EO13660

  a.k.a. NEW RUSSIA PARTY

• NOVYI VEK - MEDIAOrganization⛒SanctionedTCO

  a.k.a. NOVY VEK-MEDIA OOO

• NPC ALLIANCE CORPORATIONOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. NPC ALLIANCE PETROCHEMICAL CO

• NPV ENGINEERING OPEN JOINT STOCK COMPANYOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING; AO ENPIVI INZHINIRING +3 more

• NT INSURANCE CORPORATIVO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYOrganization⛒SanctionedIRAN

  a.k.a. EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY; EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY +1 more

• NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANOrganization⛒SanctionedIRAN

  a.k.a. NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY; NPPD

• NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTEOrganization⛒SanctionedIRAN · IFSR · NPWMD

  a.k.a. NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE; NSTRI +2 more

• NUEVA ATUNERA TRITON S.A. DE C.V.Organization⛒SanctionedSDNTK
• NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. LECHERIA SANTA MONICA; DORA PASTEURIZA DE LECHE SANTA MONICA +2 more

• NUMERICAL GAMES OODOrganization⛒SanctionedGLOMAG

  a.k.a. NUMERICAL GAMES LTD.

• NUTRISHOP, S.A.Organization⛒SanctionedSDNTK
• NUVETRRO SHIPPING INCOrganization⛒SanctionedIRAN-EO13902
• O G SERVICES FZE LIMITED LIABILITY COMPANYOrganization⛒SanctionedRUSSIA-EO14024
• O N C U TRADING L.L.C.Organization⛒SanctionedIFSR · SDGT

  a.k.a. ONCU TRADING L.L.C.

• O-SMACH RESORTOrganization⛒SanctionedGLOMAG

  a.k.a. O SMACH RESORT; O'SMACH CASINO RESORT

• O.H.G. HOLDING SALOrganization⛒SanctionedSDGT

  a.k.a. OHG HOLDING SAL; OHG HOLDING S.A.L.

• O'NEILL ASSETS CORPORATIONOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. O'NEILL ASSETS CORP

• OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Organization⛒SanctionedUKRAINE-EO13661

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE; DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE +2 more

• OAO 'URANIS-RADIOSISTEMY'Organization⛒SanctionedUKRAINE-EO13685

  a.k.a. OJSC 'URANIS RADIO SYSTEMS'; URANIS-RADIOSISTEMY OAO +1 more

• OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Organization⛒SanctionedUKRAINE-EO13685 · RUSSIA-EO14024

  a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA'; JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' +4 more

• OAO VOLGOGRADNEFTEMASHOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH; JSC VOLGOGRADNEFTEMASH +1 more

• OBORONLOGISTIKA OOOOrganization⛒SanctionedUKRAINE-EO13685 · RUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA; OBORONLOGISTICS LIMITED LIABILITY COMPANY +2 more

• OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Organization⛒SanctionedSDNTK

  a.k.a. OSERMACA

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'Organization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. GAZPROM INVEST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' +1 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'Organization⛒SanctionedUKRAINE-EO13685 · Russia · Trust services

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' +1 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'Organization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. GAZPROM VNIIGAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' +4 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'Organization⛒SanctionedUKRAINE-EO13685 · Russia · Trust services

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST +3 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. LLC ACTIVEBUSINESSCOLLECTION; AKTIVBIZNESKOLLEKSHN, OOO +3 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. LLC AUKCION; AUKTSION OOO +2 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. LLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS OOO +4 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITOrganization⛒SanctionedCAATSA - RUSSIA · CYBER2 · RUSSIA-EO14024

  a.k.a. NEOBIT, OOO

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. SBERBANK CAPITAL LLC; SBERBANK KAPITAL OOO +2 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. LLC INSURANCE COMPANY SBERBANK INSURANCE; SBERBANK STRAHOVANIE OOO SK +6 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. LLC INSURANCE BROKER OF SBERBANK; SBERBANK INSURANCE BROKER LLC +2 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO +1 more

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOROrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. VTB PENSION ADMINISTRATOR LTD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR +1 more