OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 3,201–3,250 of 4,751 (page 65 of 96). Each link resolves to one canonical page per entity.
- OGHYANOUS KHOROSHAN KISHOrganization
a.k.a. KHOROSHAN MARITIME COMPANY; OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES
- OIL INDUSTRY INVESTMENT COMPANYOrganization
a.k.a. O.I.I.C.
- OIL OF DR CONGO SPRLOrganization
a.k.a. OIL OF DRCONGO
- OIL PRIMER COMPANYOrganization
a.k.a. OIL PREMIER COMPANY
- OIL TANKERS SCF MGMT FZCOOrganization
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGOrganization
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA; ASU-UKKH-GISU OAO +1 more
- OJSC HORIZONT HOLDING MANAGEMENT COMPANYOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT; HORIZONT GROUP
- OJSC KEREMET BANKOrganization
- OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERINGOrganization
a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING; NIITM +1 more
- OJSC SOVFRACHTOrganization
a.k.a. SOVFRACHT JSC; PJSC 'SOVFRACHT' +1 more
- OKE PRECISION CUTTING TOOLS CO LTDOrganization
- OKO DESIGN BUREAUOrganization
- OKRYU TRADING COMPANYOrganization
a.k.a. KOREAN FOREIGN TRADE COMPANY OKRYU; KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU +2 more
- OLAX FINANCE LIMITEDOrganization
- OLD GAMES EOODOrganization
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDOrganization
- OMID BONYAN DAY INSURANCE SERVICESOrganization
- OMID REY CIVIL & CONSTRUCTION COMPANYOrganization
a.k.a. OMID DEVELOPMENT AND CONSTRUCTION; OMID REY RENOVATION AND DEVELOPMENT CO. +1 more
- OMRAN SAHELOrganization
- OMRAN VA MASKAN ABAD DAY COMPANYOrganization
- ONE CLASS PROPERTIES (PTY) LTD.Organization
a.k.a. ONE CLASS INCORPORATED
- ONE VISION INVESTMENTS 5 (PTY) LTD.Organization
a.k.a. ONE VISION 5
- ONERBANK ZAOOrganization
a.k.a. ONER-BANK; HONORBANK +5 more
- ONX TRADING FZEOrganization
- ONYAD BILGISAYAR TICARET SIRKETIOrganization
- ONZE BLACKOrganization
a.k.a. TEQUILA ONZE BLACK
- OOO 'DSK'Organization
a.k.a. OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'
- OOO 'STG-EKO'Organization
a.k.a. 'STG-EKO' LLC
- OOO ALKONOrganization
a.k.a. LIMITED LIABILITY COMPANY ALKON
- OOO MVIZIONOrganization
- OOO RUCHSERVOMOTOROrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR; OOO RUKHSERVOMOTOR +1 more
- OOO SHIPYARD 'ZALIV'Organization
a.k.a. ZALIV SHIPYARD LLC; LLC SHIPYARD 'ZALIV' +4 more
- OOO YUNIDZHETOrganization
a.k.a. UNIJET; UNIJET COMPANY LIMITED
- OPEN JOINT STOCK COMPANY ALEVKURPOrganization
a.k.a. JSC ALEVKURP; OJSC ALEVKURP +1 more
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYOrganization
a.k.a. AMKODOR OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
- OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTOrganization
a.k.a. BELARUSSKI AVTOMOBILNYI ZAVOD; OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING +2 more
- OPEN JOINT STOCK COMPANY BPS-SBERBANKOrganization
a.k.a. BPS SBERBANK OJSC; BPS-SBERBANK OAO +1 more
- OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYOrganization
a.k.a. OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY; OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING +2 more
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYOrganization
a.k.a. OJSC CB VERKHNEVOLZHSKY; OAO KB VERKHNEVOLZHSKIY +3 more
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKOrganization
a.k.a. OJSC KRAYINVESTBANK; OAO KRAYINVESTBANK +1 more
- OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANTOrganization
a.k.a. OJSC MINSK AUTOMOBILE PLANT; OAO MINSKI AVTOMOBILNYI ZAVOD +5 more
- OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407Organization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSOrganization
a.k.a. JSC RUSELECTRONICS; AO ROSELEKTRONIKA +1 more
- OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERSOrganization
a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS +3 more
- OPEN JOINT STOCK COMPANY STANKOGOMELOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL; OAO STANKOGOMEL
- OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKINOrganization
a.k.a. JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN; NPP START IM. A. I. YASKINA AO +2 more
- OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOOrganization
a.k.a. OJSC SVETLOGORSK KHIMVOLOKNO; SVETLOGORSKKHIMVOLKNO OAO +2 more
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOrganization
a.k.a. OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY +3 more
- OPERAOrganization
- OPERADORA ALEJIL S.A. DE C.V.Organization