OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,301β3,350 of 4,803 (page 67 of 97). Each link resolves to one canonical page per entity.
- ORBITAL HORIZONS CORP.OrganizationSanctioned
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYOrganizationSanctioned
a.k.a. ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.; ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
- ORG LOGISTICS FZEOrganizationSanctioned
- ORGANIC DISTRICT B.V.OrganizationSanctioned
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.OrganizationSanctioned
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.OrganizationSanctioned
a.k.a. GRUPO CAUDAL S.A.; OSDE CAUDAL S.A.
- ORGANIZATION AND GUIDANCE DEPARTMENTOrganizationSanctioned
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESOrganizationSanctioned
a.k.a. THE ORGANIZATION FOR TECHNICAL INDUSTRIES
- ORIEL GROUPOrganizationSanctioned
- ORIENT CLUBOrganizationSanctioned
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDOrganizationSanctioned
- ORIENTAL IRON COMPANY SPRLOrganizationSanctioned
a.k.a. ORICO
- ORIENTAL OIL KISHOrganizationSanctioned
- ORIENTAL REVIEWOrganizationSanctioned
- ORIENTE CONTRATISTAS GENERALES S.A.OrganizationSanctioned
- ORIENTE TOURS S.R.L.OrganizationSanctioned
- ORKA FAJNANS SKOPJE DOOELOrganizationSanctioned
a.k.a. ORKA FINANCE
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.OrganizationSanctioned
- OROFINO NVOrganizationSanctioned
a.k.a. OROFINO
- ORUMIYEH PRISONOrganizationSanctioned
a.k.a. URMIA CENTRAL PRISON; URMIA PRISON
- OSKOL ELECTROMETALLURGICAL PLANT AOOrganizationSanctioned
- OSOO KARGOLAYNOrganizationSanctioned
a.k.a. CARGOLINE LLC
- OSOO PROGRESS LIDEROrganizationSanctioned
a.k.a. PROGRESS LEADER LLC
- OTIK AVIATIONOrganizationSanctioned
a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT +6 more
- OVLAS TRADING S.A.OrganizationSanctioned
a.k.a. OVLAS TRADING S.A.L.
- OW MARITIME INCORPORATEDOrganizationSanctioned
- OXFOCENTO PROPRIETARY LTDOrganizationSanctioned
a.k.a. OXFOCENTO PTY LTD
- OY LANGVIK CAPITAL LTDOrganizationSanctioned
- OZARKA SHIPPING - FZCOOrganizationSanctioned
a.k.a. OZARKA SHIPPING
- OZLAM PROPERTIES LIMITEDOrganizationSanctioned
- OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIOrganizationSanctioned
a.k.a. OZONE AVIATION AND DEFENSE INDUSTRY INC.; OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS +2 more
- P L M SOCIEDAD DE CORRETAJE, C.A.OrganizationSanctioned
- P.B. SADR CO.OrganizationSanctioned
a.k.a. PARS BANAYE SADR CONSTRUCTION COMPANY; PB SADR CONSTRUCTION COMPANY +6 more
- P.C.C. (SINGAPORE) PRIVATE LIMITEDOrganizationSanctioned
a.k.a. PCC SINGAPORE PTE LTD; P.C.C. SINGAPORE BRANCH
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.OrganizationSanctioned
- P.P. BABUDOVAC B.I.OrganizationSanctioned
a.k.a. P.P. BABUDOVAC
- PAARICHEM RESOURCES LLPOrganizationSanctioned
- PABAS HOLDING CORP.OrganizationSanctioned
- PACIFIC AXIS REAL ESTATE, S.A. DE C.V.OrganizationSanctioned
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOrganizationSanctioned
- PACIFIC OCEAN SHIPPING LIMITEDOrganizationSanctioned
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDOrganizationSanctioned
a.k.a. PACIFIC SHIPPING & TRANS; PACIFIC SHIPPING AND TRANS
- PAEKMA SHIPPING COOrganizationSanctioned
- PAEKSOL TRADING CORPORATIONOrganizationSanctioned
a.k.a. KOREA PAEK SOL TRADING; BAEKSUL TRADING +4 more
- PAIN VICTOIREOrganizationSanctioned
a.k.a. PAINS VICTOIRE; SOCIETE GENERALE DE PAIN +3 more
- PALATINA SARLUOrganizationSanctioned
- PALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONOrganizationSanctioned
- PALEA D.O.O.OrganizationSanctioned
a.k.a. PALEA LTD.
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONOrganizationSanctioned
a.k.a. PIJ-SHAQAQI FACTION; PIJ +9 more