OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 3,901–3,950 of 4,803 (page 79 of 97). Each link resolves to one canonical page per entity.
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONOrganizationSanctioned
a.k.a. HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN
- SEPANIR OIL AND GAS ENGINEERING COMPANYOrganizationSanctioned
a.k.a. SEPANIR; SEPANIR ESTABLISHMENT
- SEPASAD ENGINEERING COMPANYOrganizationSanctioned
- SEPEHR IRANIAN INSURANCE SERVICESOrganizationSanctioned
- SEPEHR MASHAHD CEMENT TRANSPORTATIONOrganizationSanctioned
a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD
- SEPID SHIPPING COMPANY LIMITEDOrganizationSanctioned
- SEPRIV, S.A. DE C.V.OrganizationSanctioned
- SERB DEMOCRATIC PARTYOrganizationSanctioned
a.k.a. SDS; SRPSKA DEMOKRATSKA STRANKA
- SERCUBAOrganizationSanctioned
a.k.a. WWW.SERCUBA.COM
- SERIFOS MARITIME AND TRADING S.A.OrganizationSanctioned
- SERVIAGRICOLA CIFUENTES E.U.OrganizationSanctioned
- SERVICE IMMOBILIERE ANTIBES SASOrganizationSanctioned
- SERVICE IMMOBILIERE ET GESTION SASOrganizationSanctioned
- SERVICIO AEREO DE SANTANDER E.U.OrganizationSanctioned
a.k.a. S.A.S. E.U.
- SERVICIO DE EQUIPO RODANTE INCORPORADOOrganizationSanctioned
a.k.a. SER INC.
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.OrganizationSanctioned
a.k.a. EL GOLIAT
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.OrganizationSanctioned
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.OrganizationSanctioned
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.OrganizationSanctioned
- SERVICIOS CHULAVISTA, S.A. DE C.V.OrganizationSanctioned
a.k.a. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganizationSanctioned
a.k.a. MARUHA REFRIGERADOS
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.OrganizationSanctioned
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.OrganizationSanctioned
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.OrganizationSanctioned
- SERVICIOS SILSA S.A.C.OrganizationSanctioned
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.OrganizationSanctioned
- SERVINAVES, S.A.OrganizationSanctioned
- SES INTERNATIONAL CORPOrganizationSanctioned
a.k.a. SES GROUP; SES AUTOMOBILE
- SET PETROCHEMICALS OYOrganizationSanctioned
- SEVEN SEA GOLDEN GENERAL TRADING LLCOrganizationSanctioned
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. SEVERNOE DESIGN BUREAU; SEVERNOYE DESIGN BUREAU +3 more
- SEWA SECURITY SERVICESOrganizationSanctioned
- SEYMEH INGENIERIA SRLOrganizationSanctioned
a.k.a. SEYMEH ENGINEERING
- SHAAHISTA SHOES CCOrganizationSanctioned
- SHAANXI HONGRUN JINHUA TRADING CO LTDOrganizationSanctioned
a.k.a. SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD
- SHABIHAOrganizationSanctioned
a.k.a. SHABBIHAH; SHABBIHA +2 more
- SHADI FOR CARS TRADINGOrganizationSanctioned
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDOrganizationSanctioned
a.k.a. SHAFAGH SANUBAR YAZD COMPANY; SHAFAGH SENOBAR YAZD CO. LTD +2 more
- SHAHBAZ KHAN GENERAL TRADING LLCOrganizationSanctioned
a.k.a. AL SHAHBOZ KHAN GENERAL TRADING LLC.
- SHAHBAZ TV CENTEROrganizationSanctioned
- SHAHED AVIATION INDUSTRIES RESEARCH CENTEROrganizationSanctioned
a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; SAIRC +5 more
- SHAHED PHARMOrganizationSanctioned
a.k.a. SHAHED PHARM DRUGSTORE SARL
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPOrganizationSanctioned
- SHAHID ALAMOLHODA INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID ALAMOLHODA INDUSTRY; SHAHID ALAMOLHODA +1 more
- SHAHID AVINI GROUPOrganizationSanctioned
- SHAHID BABA'I GROUPOrganizationSanctioned
a.k.a. SHAHID BABAEI GROUP
- SHAHID BAKERI INDUSTRIAL GROUPOrganizationSanctioned
a.k.a. SBIG
- SHAHID CHAMRAN GROUPOrganizationSanctioned
- SHAHID CHERAGHI INDUSTRIESOrganizationSanctioned
- SHAHID ESLAMI RESEARCH CENTEROrganizationSanctioned