OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 3,701–3,750 of 4,776 (page 75 of 96). Each link resolves to one canonical page per entity.
- REYCO GMBH.Organization
a.k.a. REYCO GMBH GERMANY
- REYMA GLOBAL TRADING SA DE CVOrganization
- REYNOLDS AND WILSON, LTD.Organization
- RG GROUP FZEOrganization
a.k.a. THE RAHMANI GROUP; RG GENERAL TRADING FZE
- RG HOLDINGS LTDOrganization
- RH LITMAN, S. DE R.L. DE C.V.Organization
- RHINE SHIPPING DMCCOrganization
- RHYTHM OF EURASIAOrganization
- RIM GROUP INVESTMENTS I CORP.Organization
- RIM GROUP INVESTMENTS II CORP.Organization
- RIM GROUP INVESTMENTS III CORP.Organization
- RIM GROUP INVESTMENTS, CORP.Organization
- RIM GROUP PROPERTIES OF NEW YORK II CORP.Organization
- RIM GROUP PROPERTIES OF NEW YORK, CORP.Organization
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONOrganization
- RISEONIC HOLDINGS LTDOrganization
- RISHMAK PRODUCTIVE & EXPORTS COMPANYOrganization
a.k.a. RISHMAK COMPANY; SHERKAT-E TOLID VA SADERAT-E RISHMAK +3 more
- RISING PHOENIX PROVIDER NVOrganization
- RISING TIDE SHIPPING CORP.Organization
- RIVIERA SUNRISE RESORT & SPAOrganization
a.k.a. RIVIERA SUNRISE RESORT AND SPA
- ROBINBEST LIMITEDOrganization
- ROBUST HARMONY LIMITEDOrganization
- ROCKET PCB SOLUTION LTDOrganization
- ROCKET SANDBOX LTDOrganization
- ROCKSIDE ENTERPRISEOrganization
a.k.a. ROCKSIDE TRADING
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Organization
a.k.a. ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
- RODRIGUEZ LOPEZ, S.A. DE C.V.Organization
- ROFO TRADING CO LTDOrganization
- ROMDOUL CAPITAL PAWN CO., LTD.Organization
- ROMDOUL DEVELOPMENT CO., LTD.Organization
- ROMIK S.A.Organization
- ROMY LINES INCORPORATEDOrganization
- ROOL EUROPE AGOrganization
- ROSARIO NIEBLA CARDOZA A. EN P.Organization
a.k.a. GASOLINERA ROSARIO
- ROSE SHIPPING LIMITEDOrganization
a.k.a. ROSE SHIPPING LTD-LIB; ROSE SHIPPING LTD
- ROSEHILL DRC SASUOrganization
- ROSETTA GAMING INCOrganization
a.k.a. JEUX ROSETTA INC
- ROSETTA GAMING S.A. DE C.V.Organization
- ROSHAN MONEY EXCHANGEOrganization
a.k.a. ROSHAN SHIRKAT; ROSHAN SARAFI +6 more
- ROTEK ELPOM, LLCOrganization
a.k.a. ROTEK-ELPOM
- ROYAL AFRICA CAPITAL HOLDING LTDOrganization
a.k.a. ROYAL AFRICA HOLDING
- ROYAL AFRICA SECURITIES BROKERAGE CO LTDOrganization
- ROYAL ARYA CO.Organization
a.k.a. ARIA ROYAL CONSTRUCTION COMPANY
- ROYAL PEARL GENERAL T.R.D.Organization
a.k.a. ROYAL PEARLS; ROYAL PEARL CHEMICAL +1 more
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTOrganization
a.k.a. ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESOrganization
- ROYAL ROOM DRESSOrganization
a.k.a. ROYALROOMDRESS
- ROYAY-E ROZ KISH INVESTMENT COMPANYOrganization
- ROZARO DEVELOPMENT LIMITEDOrganization
- RT-INFORM LIMITED LIABILITY COMPANYOrganization
a.k.a. RT-INFORM LLC