OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 351–400 of 4,776 (page 8 of 96). Each link resolves to one canonical page per entity.
- AMC SERVICE FZEOrganization
a.k.a. AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC
- AMD CO. LTD AGENCYOrganization
- AMERICAN TUNE UP, S.A. DE C.V.Organization
- AMEZCUA CONTRERAS ORGANIZATIONOrganization
- AMG RICAS PIZZAOrganization
a.k.a. FUSION PIZZA & PARRILLA; RICA'S PIZZA
- AMIGO SUPERMARKET LIMITEDOrganization
a.k.a. AMIGO SUPERMARKET
- AMIN INDUSTRIAL COMPLEXOrganization
a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY
- AMIN INVESTMENT BANKOrganization
a.k.a. AMINIB; AMIN IB
- AMIR AL MO'MENIN INDUSTRIESOrganization
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
- AMISTUR CUBA SAOrganization
- AMITA PETROCHEMICAL TRADING L.L.COrganization
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOrganization
- AMMERSHAM COMMERCIAL VENTURES LIMITEDOrganization
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganization
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
- AMNAFZAR GOSTAR-E SHARIFOrganization
a.k.a. AMNAFZAR; AMNAFZAR CORPORATION +1 more
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYOrganization
a.k.a. KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY; KOREA APROKGANG TECHNOLOGY COMPANY +2 more
- AMRAN CEMENT FACTORYOrganization
a.k.a. OMRAN CEMENT FACTORY
- AMROGGANG DEVELOPMENT BANKOrganization
a.k.a. AMNOKKANG DEVELOPMENT BANK
- AMSHA MARITIMEOrganization
- AMVAJ NILGOUN BUSHEHR CO.Organization
- ANCIENT HERITAGE ADOrganization
- ANDA COMPANYOrganization
a.k.a. ANDA CO.; ANDA LTD.
- ANDARIELOrganization
- ANDISHEH MEHVARAN INVESTMENT COMPANYOrganization
- ANDISHEH VESAL MIDDLE EAST COMPANYOrganization
- ANDISHEH ZOLALOrganization
- ANDREA MARTINA LIMITEDOrganization
- ANFASAR TRADING S PTE. LTD.Organization
a.k.a. SWANSEAS SHIPPING S PTE. LTD.; ANFASAR ENTERPRISES S PTE LTD
- ANGLO-CARIBBEAN CO., LTD.Organization
a.k.a. AVIA IMPORT
- ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDOrganization
a.k.a. ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
- ANHUI LAND GROUP CO., LIMITEDOrganization
- ANKA ENERGY AND LOGISTICS COMPANYOrganization
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIOrganization
- ANSAR AL-DINEOrganization
a.k.a. ANSAR DINE; ANSAR AL-DIN +4 more
- ANSAR AL-ISLAMOrganization
a.k.a. JUND AL-ISLAM; ANSAR AL-SUNNA +11 more
- ANSAR AL-SHARI'A IN BENGHAZIOrganization
a.k.a. ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE +8 more
- ANSAR AL-SHARI'A IN DARNAHOrganization
a.k.a. SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA +3 more
- ANSAR AL-SHARI'A IN TUNISIAOrganization
a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW +4 more
- ANSAR BANKOrganization
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR-E HEZBOLLAHOrganization
a.k.a. ANSAR-I HEZBOLLAH; ANSAR-I HIZBULLAH +3 more
- ANSARALLAHOrganization
a.k.a. ANSAR ALLAH; ANSARULLAH +3 more
- ANSARUOrganization
a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN +3 more
- ANSARUL ISLAMOrganization
a.k.a. ANSAROUR ISLAM; ANSAR AL-ISLAM +4 more
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAOrganization
a.k.a. ANTIGLOBALIZATION MOVEMENT OF RUSSIA; ANTIGLOBALISTSKOE DVIZHENIE, OD
- ANTIFA OSTOrganization
a.k.a. ANTIFA-OST; ANTIFA-EAST +2 more
- ANTIQUA DEL CARIBE S.A.S.Organization
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDOrganization
a.k.a. ANYANG CNC FORGING EQUIPMENT CO LTD; ANYANG FORGING PRESS NUMERICAL
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Organization
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'; JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' +3 more
- AO KONTSERN OKEANPRIBOROrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR; KONTSERN OKEANPRIBOR, PAO +2 more
- AO NII VEKTOROrganization
a.k.a. JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR