OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 3,851–3,900 of 4,751 (page 78 of 96). Each link resolves to one canonical page per entity.
- SELSELAT AL THAHABOrganization
a.k.a. GOLDEN CHAIN; SILSILET AL THAHAB +5 more
- SENAT SHIPPING LIMITEDOrganization
a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED; SENAT SHIPPING & TRADING PTE LTD +2 more
- SENTIMARE ME LIMITEDOrganization
- SEPAHAN CEMENTOrganization
a.k.a. SIMAN SEPAHAN
- SEPAHAN CEMENT CONCRETE PRODUCTSOrganization
a.k.a. FARAVARDEHAYE BOTONI SIMAN SEPAHAN
- SEPAHAN CEMENT INVESTMENTOrganization
a.k.a. SARMAYE GOZARI SIMAN SEPAHAN
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHOrganization
a.k.a. PAKAT SAZI SHAFAGH SIMAN SEPAHAN
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONOrganization
a.k.a. HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN
- SEPANIR OIL AND GAS ENGINEERING COMPANYOrganization
a.k.a. SEPANIR; SEPANIR ESTABLISHMENT
- SEPASAD ENGINEERING COMPANYOrganization
- SEPEHR IRANIAN INSURANCE SERVICESOrganization
- SEPEHR MASHAHD CEMENT TRANSPORTATIONOrganization
a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD
- SEPID SHIPPING COMPANY LIMITEDOrganization
- SEPRIV, S.A. DE C.V.Organization
- SERB DEMOCRATIC PARTYOrganization
a.k.a. SDS; SRPSKA DEMOKRATSKA STRANKA
- SERCUBAOrganization
a.k.a. WWW.SERCUBA.COM
- SERIFOS MARITIME AND TRADING S.A.Organization
- SERVIAGRICOLA CIFUENTES E.U.Organization
- SERVICE IMMOBILIERE ANTIBES SASOrganization
- SERVICE IMMOBILIERE ET GESTION SASOrganization
- SERVICIO AEREO DE SANTANDER E.U.Organization
a.k.a. S.A.S. E.U.
- SERVICIO DE EQUIPO RODANTE INCORPORADOOrganization
a.k.a. SER INC.
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.Organization
a.k.a. EL GOLIAT
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.Organization
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Organization
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.Organization
- SERVICIOS CHULAVISTA, S.A. DE C.V.Organization
a.k.a. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
a.k.a. MARUHA REFRIGERADOS
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.Organization
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.Organization
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Organization
- SERVICIOS SILSA S.A.C.Organization
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.Organization
- SERVINAVES, S.A.Organization
- SES INTERNATIONAL CORPOrganization
a.k.a. SES GROUP; SES AUTOMOBILE
- SET PETROCHEMICALS OYOrganization
- SEVEN SEA GOLDEN GENERAL TRADING LLCOrganization
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYOrganization
a.k.a. SEVERNOE DESIGN BUREAU; SEVERNOYE DESIGN BUREAU +3 more
- SEWA SECURITY SERVICESOrganization
- SEYMEH INGENIERIA SRLOrganization
a.k.a. SEYMEH ENGINEERING
- SGM MOST OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST +2 more
- SHAAHISTA SHOES CCOrganization
- SHAANXI HONGRUN JINHUA TRADING CO LTDOrganization
a.k.a. SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD
- SHABIHAOrganization
a.k.a. SHABBIHAH; SHABBIHA +2 more
- SHADI FOR CARS TRADINGOrganization
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDOrganization
a.k.a. SHAFAGH SANUBAR YAZD COMPANY; SHAFAGH SENOBAR YAZD CO. LTD +2 more
- SHAHBAZ KHAN GENERAL TRADING LLCOrganization
a.k.a. AL SHAHBOZ KHAN GENERAL TRADING LLC.
- SHAHBAZ TV CENTEROrganization
- SHAHED AVIATION INDUSTRIES RESEARCH CENTEROrganization
a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; SAIRC +5 more
- SHAHED PHARMOrganization
a.k.a. SHAHED PHARM DRUGSTORE SARL