OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,751β3,800 of 4,803 (page 76 of 97). Each link resolves to one canonical page per entity.
- ROMIK S.A.OrganizationSanctioned
- ROMY LINES INCORPORATEDOrganizationSanctioned
- ROOL EUROPE AGOrganizationSanctioned
- ROSARIO NIEBLA CARDOZA A. EN P.OrganizationSanctioned
a.k.a. GASOLINERA ROSARIO
- ROSE SHIPPING LIMITEDOrganizationSanctioned
a.k.a. ROSE SHIPPING LTD-LIB; ROSE SHIPPING LTD
- ROSEHILL DRC SASUOrganizationSanctioned
- ROSETTA GAMING INCOrganizationSanctioned
a.k.a. JEUX ROSETTA INC
- ROSETTA GAMING S.A. DE C.V.OrganizationSanctioned
- ROSHAN MONEY EXCHANGEOrganizationSanctioned
a.k.a. ROSHAN SHIRKAT; ROSHAN SARAFI +6 more
- ROTEK ELPOM, LLCOrganizationSanctioned
a.k.a. ROTEK-ELPOM
- ROYAL AFRICA CAPITAL HOLDING LTDOrganizationSanctioned
a.k.a. ROYAL AFRICA HOLDING
- ROYAL AFRICA SECURITIES BROKERAGE CO LTDOrganizationSanctioned
- ROYAL ARYA CO.OrganizationSanctioned
a.k.a. ARIA ROYAL CONSTRUCTION COMPANY
- ROYAL PEARL GENERAL T.R.D.OrganizationSanctioned
a.k.a. ROYAL PEARLS; ROYAL PEARL CHEMICAL +1 more
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTOrganizationSanctioned
a.k.a. ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESOrganizationSanctioned
- ROYAL ROOM DRESSOrganizationSanctioned
a.k.a. ROYALROOMDRESS
- ROYAY-E ROZ KISH INVESTMENT COMPANYOrganizationSanctioned
- ROZARO DEVELOPMENT LIMITEDOrganizationSanctioned
- RT-INFORM LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. RT-INFORM LLC
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. RUANO YANDUN DTO
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- RUI EN KOO TECHNOLOGY CO LIMITEDOrganizationSanctioned
a.k.a. RUI EN KOO TECHNOLOGY CO LTD; RUI EN KE TECHNOLOGY CO LTD
- RUKBAT MARINE SERVICES COOrganizationSanctioned
- RUNGRIN COMPANY LTD.OrganizationSanctioned
a.k.a. BORISAT RUNGRIN CHAMKAT
- RUNNING BROOK, LLC (USA)OrganizationSanctioned
- RUSATOM OVERSEAS JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. RUSATOM OVERSEAS JSC; RAOS JSC +1 more
- RUSSIAN AEROSPACE FORCESOrganizationSanctioned
a.k.a. VKS
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESOrganizationSanctioned
a.k.a. RAIRI
- RUSSIAN DEFENSE EXPORT ROSOBORONEXPORTOrganizationSanctioned
a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC +1 more
- RUSSIAN DIRECT INVESTMENT FUNDOrganizationSanctioned
a.k.a. RDIF
- RUSSIAN FINANCIAL CORPORATIONOrganizationSanctioned
a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC; BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO +2 more
- RUSSIAN IMPERIAL MOVEMENTOrganizationSanctioned
a.k.a. RUSSKOIE IMPERSKOE DVIZHENIE; RUSSKOE IMPERSKOYE DVIZHENIYE +6 more
- RUSSIAN MACHINESOrganizationSanctioned
a.k.a. RUSSKIE MASHINY
- RUSSIAN NATIONAL COMMERCIAL BANKOrganizationSanctioned
a.k.a. RNCB; ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO +1 more
- RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYOrganizationSanctioned
a.k.a. REVIVAL OF THE FATHERLAND POLITICAL PARTY; FATHERLAND'S REVIVAL
- RUSTANKER LLCOrganizationSanctioned
- RUZEKSPEDITSIYA LLCOrganizationSanctioned
a.k.a. RUZSPEDITION LLC; RUDENSKI UDOBRENCHESKI ZAVOD OOO +1 more
- RWANDA DEFENCE FORCEOrganizationSanctioned
a.k.a. RDF
- RWINKWAVU MINING CORPORATION LTDOrganizationSanctioned
- RYUGYONG COMMERCIAL BANKOrganizationSanctioned
- RYUJONG CREDIT BANKOrganizationSanctioned
- S M A SHIPPING INC.OrganizationSanctioned
- S M S TELECOM FZCOOrganizationSanctioned
- S-CAPE LIMITEDOrganizationSanctioned
- S-CAPE YACHT CHARTER LIMITEDOrganizationSanctioned
- S&C TRADE PTY CO., LTDOrganizationSanctioned
a.k.a. S&C TRADE PTY LTD; S AND C TRADE PTY CO., LTD +1 more
- SAAB CERTAIN & COMPANIA S. EN C.OrganizationSanctioned
a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.; SAAB CERTAIN AND COMPANIA S. EN C.
- SAAFARTEX ZONA FRANCA SASOrganizationSanctioned
a.k.a. COLLECTION CONCEPT S.A.; SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. +2 more
- SAAVEDRA Y CIA. S. EN C.OrganizationSanctioned