OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,501β3,550 of 4,803 (page 71 of 97). Each link resolves to one canonical page per entity.
- POTRICO CORP.OrganizationSanctioned
- POUYA CONTROLOrganizationSanctioned
a.k.a. NAM-AVARAN-E POUYA CONTROL; TEJERAT GOSTAR NIKAN IRANIAN COMPANY
- POUYA TAMIN KISHOrganizationSanctioned
a.k.a. POUYA TAMIN KISH OIL & GAS CO; POUYA TAMIN KISH CO. +2 more
- POUYAN TABAAN ENERGYOrganizationSanctioned
- POWER ANCHOR LIMITEDOrganizationSanctioned
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYOrganizationSanctioned
a.k.a. POWERPLANT EQUIPMENT MANUFACTURING COMPANY; SATNA COMPANY +1 more
- POWEROY INVESTMENT LIMITEDOrganizationSanctioned
a.k.a. POWEROY INVESTMENT LTD
- PRAISE MARBLE LIMITEDOrganizationSanctioned
- PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTOrganizationSanctioned
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACOrganizationSanctioned
a.k.a. PARTIZAN TECH DOO BEOGRAD; PARTIZAN TECH DOO +2 more
- PRELASAOrganizationSanctioned
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)OrganizationSanctioned
a.k.a. PREMIER INVESTMENT GROUP SAL; PREMIER INVESTMENT GROUP SAL OFF SHORE
- PRENSA LATINAOrganizationSanctioned
- PRENSA LATINA CANADA LTD.OrganizationSanctioned
- PRESS SUPERVISORY BOARDOrganizationSanctioned
a.k.a. IRANIAN PRESS SUPERVISORY BOARD
- PRIM BG EADOrganizationSanctioned
- PRIME CHEER CORPORATION LTD.OrganizationSanctioned
- PRIMEIRO COMANDO DA CAPITALOrganizationSanctioned
a.k.a. PCC; FIRST CAPITAL COMMAND
- PRIMORYE MARITIME LOGISTICS CO LTDOrganizationSanctioned
a.k.a. PML CO LTD
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.OrganizationSanctioned
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.OrganizationSanctioned
- PRINCE CULTURE AND MEDIA CO. LTD.OrganizationSanctioned
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.OrganizationSanctioned
- PRINCE GLOBAL GROUP LIMITEDOrganizationSanctioned
- PRINCE GLOBAL HOLDINGS LIMITEDOrganizationSanctioned
- PRINCE GROUP HOLDINGS LIMITEDOrganizationSanctioned
- PRINCE GROUP PLC.OrganizationSanctioned
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctioned
- PRINCE HAPPINESS PLAZA CO. LTD.OrganizationSanctioned
- PRINCE HOLDING GROUPOrganizationSanctioned
- PRINCE HOLDING PLC.OrganizationSanctioned
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROrganizationSanctioned
a.k.a. PRINCE HOROLOGY
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.OrganizationSanctioned
- PRINCE HOSPITALITY MANAGEMENT CO. LTD.OrganizationSanctioned
- PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.OrganizationSanctioned
- PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.OrganizationSanctioned
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.OrganizationSanctioned
a.k.a. PRINCE HUAN YU REAL ESTATE GROUP; UNI MORE GROUP CO. LTD. +1 more
- PRINCE KOH TA KIEV CO. LTD.OrganizationSanctioned
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.OrganizationSanctioned
- PRINCE MEDIA GALLERY CO. LTD.OrganizationSanctioned
- PRINCE PLAZA INVESTMENT CO. LTD.OrganizationSanctioned
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.OrganizationSanctioned
- PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.OrganizationSanctioned
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.OrganizationSanctioned
- PRINCE SEASHORE NO. 1 CO. LTD.OrganizationSanctioned
- PRINCE SMART GARDEN CO. LTD.OrganizationSanctioned
- PRINCE SUPER MARKET CAMBODIA CO. LTD.OrganizationSanctioned
- PRINCE TIAN XI WAN CO. LTD.OrganizationSanctioned
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.OrganizationSanctioned
- PRINCE TIMES PLAZA CO. LTD.OrganizationSanctioned