OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 3,601–3,650 of 4,776 (page 73 of 96). Each link resolves to one canonical page per entity.
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDOrganization
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDOrganization
- QINGDAO PREMIER TECHNOLOGY CO LTDOrganization
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.Organization
a.k.a. QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDOrganization
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. +1 more
- QOM ENERGY GENERATION GOSTAROrganization
- QUALITY AUTOS S.A.Organization
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDOrganization
a.k.a. SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.Organization
- QUARTERMASTER GENERAL OFFICEOrganization
a.k.a. QUARTERMASTER GENERAL'S OFFICE; OFFICE OF THE QUARTERMASTER GENERAL
- QUI LAB, S.A. DE C.V.Organization
a.k.a. QUILAB
- QUIANA TRADING LIMITEDOrganization
a.k.a. QUIANA TRADING LTD.
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.Organization
- R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDOrganization
- RAAHBAR COMPUTER RESOURCES MANAGEMENTOrganization
- RAAHBAR INFORMATICS SERVICESOrganization
a.k.a. RAAHBAR KHADAMAT INFORMATIC
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCOrganization
- RABITA TRUSTOrganization
- RABYA FOR TRADING FZCOrganization
a.k.a. RABIA COMPANY; BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY +1 more
- RADIATION APPLICATIONS DEVELOPMENT COMPANYOrganization
a.k.a. RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY; RADIATION APPLICATIONS +1 more
- RADIOAVTOMATIKA LLCOrganization
a.k.a. RADIOAUTOMATIC
- RADOVAN RADIC B.I., P.P. EU RR GRADNJAOrganization
- RADULE STEVIC B.I., P.T.P. RADOrganization
- RAFIN S.A.Organization
- RAH SAHEL INSTITUTEOrganization
- RAHAB INSTITUTEOrganization
a.k.a. RAHSAZ INSTITUTE
- RAHAT LTDOrganization
a.k.a. RAHAT LTD. SARAFI; RAHAT TRADING COMPANY +4 more
- RAHAVARAN FONOON PETROCHEMICAL COMPANYOrganization
a.k.a. RFPC
- RAHMAH CHARITABLE ORGANIZATIONOrganization
a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION; AL-RAHMA CHARITY FOUNDATION +16 more
- RAILCOM RAAHBAR CO.Organization
- RAJAEE SHAHR PRISONOrganization
a.k.a. GOHARDASHT PRISON; RAJAEI SHAHR PRISON +1 more
- RAJAH SOLAIMAN MOVEMENT (RSM)Organization
a.k.a. RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SOLAIMAN GROUP +4 more
- RAJBROOK LIMITEDOrganization
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOrganization
a.k.a. RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
- RAMCHARAN BROTHERS LTDOrganization
- RAMCHARAN LTDOrganization
- RAMNIKLAL S GOSALIA AND COMPANYOrganization
- RAMOR GROUPOrganization
a.k.a. RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI
- RAMZINEXOrganization
a.k.a. RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY
- RANA INTELLIGENCE COMPUTING COMPANYOrganization
a.k.a. RANA INSTITUTE
- RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.Organization
- RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.Organization
a.k.a. FRESCOS EL PACHON
- RANCHO LA DORADAOrganization
- RANCHO LA HERRADURAOrganization
a.k.a. RANCHO LA HERADURA
- RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
- RAPID ACTION BATTALIONOrganization
a.k.a. RAB FORCES
- RAPID INTERVENTION FORCEOrganization
a.k.a. TIGER SQUAD; SAUDI RAPID INTERVENTION GROUP +1 more
- RASHED EXCHANGEOrganization
a.k.a. SARAFI RASHED