OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,851–3,900 of 4,803 (page 78 of 97). Each link resolves to one canonical page per entity.
- SARMAYEH BANKOrganizationSanctioned
a.k.a. BANK-E SARMAYEH; BANK SARMAYEH
- SARV SHIPPING COMPANY LIMITEDOrganizationSanctioned
- SATURN OASIS CO., LIMITEDOrganizationSanctioned
- SAYDNAYA MILITARY PRISONOrganizationSanctioned
a.k.a. SEDNAYA PRISON; SAYDNAYA PRISON +1 more
- SAZEH MORAKAB CO. LTDOrganizationSanctioned
- SB SECURITIES SAOrganizationSanctioned
- SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganizationSanctioned
a.k.a. CJSC SBERBANK LEASING; SBERBANK LEASING ZAO +3 more
- SBL ENERGY LIMITEDOrganizationSanctioned
a.k.a. AMIN EXPLOSIVES PRIVATE LIMITED; SBL ENERGY PRIVATE LIMITED
- SBT S.A.OrganizationSanctioned
- SC SOUTH LLCOrganizationSanctioned
a.k.a. SC-YUG; SK-YUG +1 more
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.OrganizationSanctioned
a.k.a. SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.OrganizationSanctioned
- SCHLOSS HOLDING OUOrganizationSanctioned
- SCI GRIBEROrganizationSanctioned
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDOrganizationSanctioned
- SCIENTIFIC STUDIES AND RESEARCH CENTEROrganizationSanctioned
a.k.a. CENTRE D'ETUDES ET RECHERCHES; SSRC
- SCIENTIFIC TECHNICAL CENTER LEMT BELOMOOrganizationSanctioned
a.k.a. UP NTTS LEMT BELOMO; SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT +1 more
- SCORE COMMERCIAL COMPANY LTD.OrganizationSanctioned
a.k.a. BORISAT SAKO KHOMMOESIAN CHAMKAT
- SCUADRA FORTIA, S.A. DE C.V.OrganizationSanctioned
- SEA BREEZE SHIPPING INCOrganizationSanctioned
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDOrganizationSanctioned
- SEA LEAD SHIPPING MARSHALL ISLANDS LTDOrganizationSanctioned
- SEA ROUTE SHIP MANAGEMENT FZEOrganizationSanctioned
- SEA SERVICES PROVIDERS NVOrganizationSanctioned
- SEA SURF SHIPPING LIMITEDOrganizationSanctioned
- SEA WA BEACH CLUB, S.A. DE C.V.OrganizationSanctioned
- SEABRASS LIMITEDOrganizationSanctioned
- SEAFIRE FOUNDATIONOrganizationSanctioned
- SEAFOAM MARINE LTDOrganizationSanctioned
- SEALINK OVERSEAS PTE. LTD.OrganizationSanctioned
a.k.a. UNITED AGRO COMMODITIES PTE. LTD.; UNITED AGRO FERTILIZER PTE. LTD.
- SEAPALM SHIPPING LIMITEDOrganizationSanctioned
- SECOND ACADEMY OF NATURAL SCIENCESOrganizationSanctioned
a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAK-WON +6 more
- SECOND ECONOMIC COMMITTEEOrganizationSanctioned
- SECONDEYE SOLUTIONOrganizationSanctioned
a.k.a. FORWARDERZ
- SECRET LOGISTICS SOLUTION FZCOOrganizationSanctioned
- SECT OF REVOLUTIONARIESOrganizationSanctioned
a.k.a. SEKHTA EPANASTATON; SEKTA EPANASTATON +5 more
- SECUROL GLASS CURTAINSOrganizationSanctioned
a.k.a. SECUROL ADVANCED GLAZING CURTAINS; NEW SECUROL
- SEGOVIA IMPORT & EXPORT CORP.OrganizationSanctioned
a.k.a. SEGOVIA IMPORT AND EXPORT CORP.
- SEGUNDA MARQUETALIAOrganizationSanctioned
a.k.a. NEW MARQUETALIA; SECOND MARQUETALIA +8 more
- SEGUROS LA VITALICIA C.A.OrganizationSanctioned
a.k.a. LA VITALICIA
- SEK STUDIOOrganizationSanctioned
a.k.a. APRIL 26 CHILDREN'S ANIMATION FILM STUDIO; SCIENTIFIC EDUCATION KOREA STUDIO
- SELENA LIVELY LIMITEDOrganizationSanctioned
- SELIN TECHNIC COOrganizationSanctioned
a.k.a. SELIN TECHNIC KISH COMPANY
- SELSELAT AL THAHABOrganizationSanctioned
a.k.a. GOLDEN CHAIN; SILSILET AL THAHAB +5 more
- SENAT SHIPPING LIMITEDOrganizationSanctioned
a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED; SENAT SHIPPING & TRADING PTE LTD +2 more
- SENTIMARE ME LIMITEDOrganizationSanctioned
- SEPAHAN CEMENTOrganizationSanctioned
a.k.a. SIMAN SEPAHAN
- SEPAHAN CEMENT CONCRETE PRODUCTSOrganizationSanctioned
a.k.a. FARAVARDEHAYE BOTONI SIMAN SEPAHAN
- SEPAHAN CEMENT INVESTMENTOrganizationSanctioned
a.k.a. SARMAYE GOZARI SIMAN SEPAHAN
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHOrganizationSanctioned
a.k.a. PAKAT SAZI SHAFAGH SIMAN SEPAHAN