OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 301–350 of 4,751 (page 7 of 96). Each link resolves to one canonical page per entity.
- ALCARDINAL GENERAL TRADING LLCOrganization
- ALCARDINAL PETROLEUM COMPANY LIMITEDOrganization
a.k.a. ALCARDINAL PETROLEUM CO. LTD
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization
a.k.a. CHEMFORM TRADING PRIVATE LIMITED
- ALCOTECH INTERNATIONAL TRADING DMCCOrganization
a.k.a. ALCOTECH IT DMCC
- ALDAR PROPERTIESOrganization
- ALEAH SHIPPING INCOrganization
- ALEL TECHNOLOGIES LLCOrganization
- ALEXANDRE ORLOFF LTDOrganization
- ALFA LOGISTICS FZCOOrganization
- ALFA ONE, C.A.Organization
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Organization
- ALICE COMPONENTS CO LIMITEDOrganization
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Organization
a.k.a. ALICANTE
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Organization
- ALKHALEEJ BANK CO LTDOrganization
a.k.a. AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT +1 more
- ALKONOST MARITIME DMCCOrganization
- ALL ENERGY INVESTMENTS LTDOrganization
- ALLPARTS TRADING CO., LTD.Organization
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOrganization
- ALMACEN ELECTRO SONY STAROrganization
a.k.a. MICROEMPRESA KHANSA
- ALMACEN FUTURO NO. 1Organization
- ALMACEN JUNIOROrganization
- ALMACEN JUNIOR NO. 2Organization
- ALMAHDI ALUMINUM CO.Organization
a.k.a. AL MAHDI ALUMINUM COMPANY
- ALMANAC SHIP MANAGEMENT LLCOrganization
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYOrganization
a.k.a. ALMAZ CENTRAL MARINE DESIGN BUREAU; ALMAZ DESIGN BUREAU +4 more
- ALMERINA PROPERTIES LIMITEDOrganization
a.k.a. ALMERINA INVESTMENTS
- ALONDRA PRODUCE, S.P.R. DE R.I.Organization
a.k.a. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIOrganization
a.k.a. ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
- ALPHA SHINE MARINE SERVICES L.L.COrganization
- ALPHA TECH TRADING FZEOrganization
- ALPHACONNECT INVESTMENTS CO. LTD.Organization
- ALPHACONNECT INVESTMENTS II CO. LTD.Organization
- ALPHACONNECT INVESTMENTS II PTE. LTD.Organization
- ALPHACONNECT INVESTMENTS PTE. LTD.Organization
- ALPTECH MAKINA SANAYI LIMITED SIRKETIOrganization
a.k.a. ALPTECH MACHINERY AND INDUSTRY LTD CO; ALPTECH MACHINERY & INDUSTRY LTD CO +1 more
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganization
a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more
- ALSEERAH TRADING L.L.COrganization
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOrganization
- ALUMINATOrganization
a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
- ALUMIXOrganization
a.k.a. NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING; DOGMOCH +3 more
- ALWANEO L.L.C. CO.Organization
a.k.a. ALWANEO CO. L.L.C.; ALWANEO TRADE DMCC
- ALWAYS SMOOTH LTDOrganization
a.k.a. ALWAYS SMOOTH LIMITED
- AMAN DAMASCUS JOINT STOCK COMPANYOrganization
a.k.a. AMAN DAMASCUS JSC
- AMAN HOLDING COMPANYOrganization
a.k.a. AMAN GROUP; AMAN HOLDING GROUP +1 more
- AMANA FUEL CO.Organization
a.k.a. AMANA FOR HYDROCARBONS; AL AMANA S.A.R.L.
- AMANA PLUS S.A.L.Organization
a.k.a. AMANA PLUS CO.
- AMANA SANITARY AND PAINTS COMPANY L.T.D.Organization
a.k.a. APSCO
- AMC SERVICE FZEOrganization
a.k.a. AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC
- AMD CO. LTD AGENCYOrganization