OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,451–3,500 of 4,803 (page 70 of 97). Each link resolves to one canonical page per entity.
- PHNOM PENH HOTELOrganizationSanctioned
- PHOENIX SHIP MANAGEMENT FZEOrganizationSanctioned
- PHOTON PRO LLPOrganizationSanctioned
- PHYONGCHON SHIPPING & MARINEOrganizationSanctioned
a.k.a. PHYONGCHON SHIPPING AND MARINE
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.OrganizationSanctioned
- PINGTAN MARINE ENTERPRISE LTD.OrganizationSanctioned
- PIONEER BENCONT STAR REAL ESTATEOrganizationSanctioned
- PIONEER LOGISTICSOrganizationSanctioned
a.k.a. PIONEER LOGISTICS HAVACILIK
- PIONEER TANKERS MARINE INCORPORATEDOrganizationSanctioned
a.k.a. PIONEER TANKERS MARINE INC
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL +1 more
- PISHRO MOBTAKER PEYVANDOrganizationSanctioned
a.k.a. PISHRA MOBTAKER PEYVAND COMPANY; PISHRO MOBTAKER PEIVAND +1 more
- PISHRO SYSTEMS RESEARCH COMPANYOrganizationSanctioned
a.k.a. PISHRO COMPANY; ADVANCED SYSTEMS RESEARCH COMPANY +3 more
- PIXEL DEVICES LIMITEDOrganizationSanctioned
a.k.a. PIXEL DEVICES LTD
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAOrganizationSanctioned
- PJSC MOSTOTRESTOrganizationSanctioned
a.k.a. MOSTOTREST; OPEN JOINT STOCK COMPANY 'MOSTOTREST' +2 more
- PLACENCIA SERVICES INCORPORATIONOrganizationSanctioned
- PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGOrganizationSanctioned
a.k.a. PLANAR JOINT STOCK COMPANY; PLANAR JSC KBTEM
- PLANET 2 REACHING, INC.OrganizationSanctioned
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIOrganizationSanctioned
- PLATINUM KNIGHTS LTDOrganizationSanctioned
- PLAYA MAR S.A. DE C.V.OrganizationSanctioned
- PLAZA LOS TULESOrganizationSanctioned
a.k.a. PLAZA VIRREYES
- PLAZA MILENIO, S.A.OrganizationSanctioned
a.k.a. MILLENNIUM PLAZA, S.A.
- PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDOrganizationSanctioned
- PLM CONSORCIO, C.A.OrganizationSanctioned
- PLM CONSULTORES, C.A.OrganizationSanctioned
- PLM SECURITY CONTROL GROUP, C.A.OrganizationSanctioned
- PLM TRANSPORTE, C.A.OrganizationSanctioned
- PLOYDAENG JEWELRY SHOPOrganizationSanctioned
a.k.a. PLOYDAENG GEM SHOP; PLYDAENG JEWELRY SHOP
- PLUS TECH AUTO SUPPLY COMPANY LTD.OrganizationSanctioned
- POCHON SHIPPING & MANAGEMENTOrganizationSanctioned
a.k.a. POCHON SHIPPING AND MANAGEMENT
- POLARSTAR LOGISTICS LLCOrganizationSanctioned
- POLICIA NACIONAL REVOLUCIONARIAOrganizationSanctioned
a.k.a. NATIONAL REVOLUTIONARY POLICE
- POLIGONO SANTA MARTA S.A.S.OrganizationSanctioned
- POLINEX GENERAL TRADING LLCOrganizationSanctioned
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACOrganizationSanctioned
a.k.a. PCPMB
- POLO TRADINGOrganizationSanctioned
- POLOTSK STEKLOVOLOKNO OAOOrganizationSanctioned
a.k.a. POLOTZK STEKLOVOLOKNO OAO; STEKLOVOLOKNO +6 more
- POLYMEDICS LLCOrganizationSanctioned
a.k.a. POLYMEDICS COMPANY
- POLYNAR COMPANYOrganizationSanctioned
- PONTUS NAVIGATION CORP.OrganizationSanctioned
- POPULAR CONFERENCE FOR PALESTINIANS ABROADOrganizationSanctioned
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEOrganizationSanctioned
a.k.a. PFLP; RED EAGLES +7 more
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDOrganizationSanctioned
a.k.a. PFLP-GC
- POPULAR MOVEMENT OF KOSOVOOrganizationSanctioned
a.k.a. LPK
- POROS MARITIME VENTURES S.A.OrganizationSanctioned
- PORTICELLO RESTAURANTOrganizationSanctioned
a.k.a. SCOGLITTI RESTAURANT
- PORTS ENGINEERING COMPANY LTDOrganizationSanctioned
- POSH 8 DYNAMIC, INC.OrganizationSanctioned
- POST BANK OF IRANOrganizationSanctioned
a.k.a. POSTBANK