OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 3,651–3,700 of 4,776 (page 74 of 96). Each link resolves to one canonical page per entity.
- RASON INTERNATIONAL COMMERCIAL BANKOrganization
- RASTAFANN ERTEBAT ENGINEERING COMPANYOrganization
a.k.a. RASTAFANN; RASTAFAN +1 more
- RASTIN KHADAMAT PARSIAN COMPANYOrganization
a.k.a. PARSIAN TECHNOLOGY SUPPORT COMPANY
- RATTANA VICHAI COMPANY LTD.Organization
a.k.a. BORISAT RATTANA WICHAI CHAMKAT
- RAVEE SARLOrganization
a.k.a. RAVEE CO
- RAVIN ACADEMYOrganization
a.k.a. AAVAYE HOOSHMAND RAVIN INSTITUTE; RAVIN SMART VOICE INSTITUTE
- RAYTRONIC CORPORATION, LIMITEDOrganization
- RBG SOLUTION FZEOrganization
- RDS CARGO GROUP DWC LLCOrganization
- REACH HOLDING GROUP SHANGHAI CO., LTD.Organization
a.k.a. REACH HOLDING GROUP; RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD +1 more
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOrganization
a.k.a. REACH SHIPPING; REACH SHIPPING LINES
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.Organization
a.k.a. REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
- REAL ESTATES INT LTD EOODOrganization
- REALTY & MAINTENANCE BJ, S.A. DE C.V.Organization
a.k.a. REALTY MAINTENANCE BJ
- RECIFIBRAS SECUNDARIAS LTDA.Organization
- RECONNAISSANCE GENERAL BUREAUOrganization
a.k.a. CHONGCH'AL CH'ONGGUK; RGB +1 more
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOrganization
a.k.a. HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES; RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
- RECSERVI, S.A. DE C.V.Organization
- RED DOLPHIN JOINT STOCK COMPANYOrganization
a.k.a. I SPHERA JOINT STOCK COMPANY; AO KRASNYI DELFIN
- RED HAND DEFENDERSOrganization
a.k.a. RHD
- RED SEA SHIP MANAGEMENT LLCOrganization
- RED SEA TRADING CORPORATIONOrganization
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Organization
- REEM PHARMACEUTICALOrganization
a.k.a. REEM PHARMACEUTICAL, S.A.R.L.; REEM PHARMACEUTICAL, LLC +1 more
- REG AUTO SHANGHAI INDUSTRY LTDOrganization
a.k.a. LINGHAO INDUSTRY SHANGHAI CO LTD
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.Organization
a.k.a. REI COMPANIA INTERNATIONAL, S.A. DE C.V.
- RENEEZ SHIPPING LIMITEDOrganization
- RENOVA GROUPOrganization
a.k.a. JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES; JSC RENOVA GROUP OF COMPANIES
- RENTA CAMPEROS URABA LTDA.Organization
- REPRESENTACIONES ORIENTE S.R.L.Organization
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYOrganization
a.k.a. BELARUSIAN CEMENT COMPANY HOLDING; RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA +3 more
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEOrganization
a.k.a. RUE BELTAMOZHSERVICE; RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS +3 more
- REPUESTOS EL NATO Y CIA LTDA.Organization
- RESEARCH FX CONSULTANTS LIMITEDOrganization
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.Organization
- RESIDENCIAL CANAL VIEW, S.A.Organization
- RESORT NIZHNYAYA OREANDAOrganization
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE; FGBU SANATORI NIZHNYAYA OREANDA +2 more
- RESPECTFUL STEED LIMITEDOrganization
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.Organization
a.k.a. RESTAURANTE FOLKLOR Y CANTINA
- RESTAURANTE BAR PUNTA DEL ESTEOrganization
- RETAIN PROSPER LIMITEDOrganization
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganization
a.k.a. RIHS; RIHS HEADQUARTERS-KUWAIT +93 more
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganization
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT +40 more
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOrganization
a.k.a. FARC-EP; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO +6 more
- REVOLUTIONARY CLASS SELF-DEFENSEOrganization
a.k.a. REVOLUTIONARY CLASS AUTOAMYNA; REVOLUTIONARY CLASS STRUGGLE
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOrganization
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; DHKP/C +6 more
- REVOLUTIONARY PEOPLE'S STRUGGLEOrganization
a.k.a. EPANASTATIKOS LAIKOS AGONAS; ELA +7 more
- REVOLUTIONARY STRUGGLEOrganization
a.k.a. EPANASTATIKOS AGHONAS
- REX LOTO ADOrganization
a.k.a. REX LOTTO AD
- REY INVESTMENT COMPANYOrganization