OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 3,751–3,800 of 4,776 (page 76 of 96). Each link resolves to one canonical page per entity.
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. RUANO YANDUN DTO
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONOrganization
- RUI EN KOO TECHNOLOGY CO LIMITEDOrganization
a.k.a. RUI EN KOO TECHNOLOGY CO LTD; RUI EN KE TECHNOLOGY CO LTD
- RUKBAT MARINE SERVICES COOrganization
- RUNGRIN COMPANY LTD.Organization
a.k.a. BORISAT RUNGRIN CHAMKAT
- RUNNING BROOK, LLC (USA)Organization
- RUSATOM OVERSEAS JOINT STOCK COMPANYOrganization
a.k.a. RUSATOM OVERSEAS JSC; RAOS JSC +1 more
- RUSSIAN AEROSPACE FORCESOrganization
a.k.a. VKS
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESOrganization
a.k.a. RAIRI
- RUSSIAN DEFENSE EXPORT ROSOBORONEXPORTOrganization
a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC +1 more
- RUSSIAN DIRECT INVESTMENT FUNDOrganization
a.k.a. RDIF
- RUSSIAN FINANCIAL CORPORATIONOrganization
a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC; BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO +2 more
- RUSSIAN IMPERIAL MOVEMENTOrganization
a.k.a. RUSSKOIE IMPERSKOE DVIZHENIE; RUSSKOE IMPERSKOYE DVIZHENIYE +6 more
- RUSSIAN MACHINESOrganization
a.k.a. RUSSKIE MASHINY
- RUSSIAN NATIONAL COMMERCIAL BANKOrganization
a.k.a. RNCB; ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO +1 more
- RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYOrganization
a.k.a. REVIVAL OF THE FATHERLAND POLITICAL PARTY; FATHERLAND'S REVIVAL
- RUSTANKER LLCOrganization
- RUZEKSPEDITSIYA LLCOrganization
a.k.a. RUZSPEDITION LLC; RUDENSKI UDOBRENCHESKI ZAVOD OOO +1 more
- RWANDA DEFENCE FORCEOrganization
a.k.a. RDF
- RWINKWAVU MINING CORPORATION LTDOrganization
- RYUGYONG COMMERCIAL BANKOrganization
- RYUJONG CREDIT BANKOrganization
- S M A SHIPPING INC.Organization
- S M S TELECOM FZCOOrganization
- S-CAPE LIMITEDOrganization
- S-CAPE YACHT CHARTER LIMITEDOrganization
- S&C TRADE PTY CO., LTDOrganization
a.k.a. S&C TRADE PTY LTD; S AND C TRADE PTY CO., LTD +1 more
- SAAB CERTAIN & COMPANIA S. EN C.Organization
a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.; SAAB CERTAIN AND COMPANIA S. EN C.
- SAAFARTEX ZONA FRANCA SASOrganization
a.k.a. COLLECTION CONCEPT S.A.; SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. +2 more
- SAAVEDRA Y CIA. S. EN C.Organization
- SABA STEELOrganization
a.k.a. SABA STEEL COMPANY
- SABA, TRADE & INVESTMENT S.R.O.Organization
a.k.a. SABA, TRADE AND INVESTMENT S.R.O.
- SABOR TAPATIO, S. DE R.L. DE C.V.Organization
- SAD IMPORT EXPORT COMPANYOrganization
- SADAF PETROCHEMICAL ASSALUYEH COMPANYOrganization
a.k.a. SADAF ASALUYEH CO.; SADAF CHEMICAL ASALUYEH COMPANY +1 more
- SADID CARAN SABA ENGINEERING COMPANYOrganization
a.k.a. SABA CRANE; S.C. SABA ENG CO. +2 more
- SADRA RESEARCH CENTEROrganization
a.k.a. SADRA CENTER
- SAF TECH S.L.Organization
- SAFARI CLUBOrganization
a.k.a. CENTRE DE LOISIR SAFARI CLUB; SAFARI BEACH
- SAFE SEAS SHIP MANAGEMENT FZEOrganization
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganization
- SAFETY EQUIPMENT PROCUREMENT COMPANYOrganization
a.k.a. SEP CO.
- SAFIRAN AIRPORT SERVICESOrganization
a.k.a. SAFRAN AIRPORT SERVICES; SAFIRANAS
- SAFIRAN PAYAM DARYA SHIPPING COMPANYOrganization
a.k.a. SAPID
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEOrganization
a.k.a. SAFWAN FOR SHIPPING AND TRADE
- SAGAX INVESTMENT GROUP LTD.Organization
- SAGE ENERGY HK LIMITEDOrganization
- SAHEL CONSULTANT ENGINEERSOrganization
- SAHLOUL MONEY EXCHANGE COMPANYOrganization
a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY; SAHLUL HAWALA OFFICE
- SAI ADVISORS INC.Organization