OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,001–4,050 of 4,776 (page 81 of 96). Each link resolves to one canonical page per entity.
- SHENZHEN SHENGNAN TRADING CO., LTD.Organization
- SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHOrganization
a.k.a. SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDOrganization
a.k.a. SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD
- SHENZHEN YOUXIN TECHNOLOGY CO LTDOrganization
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDOrganization
- SHER MATCH INDUSTRIES (PVT.) LIMITEDOrganization
- SHINE DRAGON GROUP LIMITEDOrganization
- SHINE ROAD TRADING FZEOrganization
- SHINING PATHOrganization
a.k.a. SENDERO LUMINOSO; SL +14 more
- SHINY SAILS SHIPPING LTDOrganization
- SHIPPING COMPUTER SERVICES COMPANYOrganization
a.k.a. SCSCO
- SHIPPING WELFARE SERVICES INSTITUTEOrganization
a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES; MARITIME WELFARE SERVICES INSTITUTE +1 more
- SHIPSTAR SHIPCHANDLING LLCOrganization
- SHIRAZ ELECTRONICS INDUSTRIESOrganization
a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; SEI
- SHIRAZ PARS FARAYAND OIL REFINERYOrganization
- SHIRAZ PETROCHEMICAL COMPANYOrganization
a.k.a. SPC; SHIRAZ PETROCHEMICAL CO. +2 more
- SHIV TEXCHEM LIMITEDOrganization
a.k.a. SHIV TEXCHEM PRIVATE LIMITED
- SHIVNANI ORGANICS FZEOrganization
- SHOMAL CEMENT COMPANYOrganization
- SHOR PARTYOrganization
a.k.a. RAVNOPRAVIE; PARTIDUL SOR
- SHUEN WAI HOLDING LIMITEDOrganization
- SHUQUN LTDOrganization
- SHVABE OPTO-ELECTRONICS CO., LTDOrganization
a.k.a. SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD; UOMZ MEIZHOU CO., LTD +1 more
- SHWE BYAIN PHYU GROUP OF COMPANIESOrganization
a.k.a. SHWE BYAING PHYU GROUP
- SIAM NICE COMPANY LTD.Organization
- SIAVASH NURIAN AND PARTNERSOrganization
a.k.a. NOURIAN EXCHANGE; SIAVASH NOURIAN & CO. EXCHANGE +1 more
- SIBERICA OYOrganization
- SIBSHUR LIMITEDOrganization
- SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.Organization
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDOrganization
a.k.a. SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
- SIDAR COMPANYOrganization
a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL; SARL SIDAR +1 more
- SIERRA GAS S.A.L. OFFSHOREOrganization
a.k.a. SIRRA GAS S.A.L. OFF SHORE
- SIERRA VISTA TRADING LIMITEDOrganization
- SIGMA TECH COMPANYOrganization
- SIGURO EOODOrganization
- SILVER BAY PARTNERS FZEOrganization
- SILVER BRIDGE SHIPPING CO-HKGOrganization
a.k.a. SILVER BRIDGE SHIPPING CO., LIMITED; SILVER BRIDGE SHIPPING CO., LTD.
- SIMA GENERAL TRADING CO FZEOrganization
a.k.a. SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
- SIMA SHIPPING COMPANY LIMITEDOrganization
- SIMATIC DEVELOPMENT CO.Organization
- SIMPLY ADVANCED LIMITEDOrganization
- SIN-MEX IMPORTADORA, S.A. DE C.V.Organization
a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S +1 more
- SINA COMPOSITE DELIJAN COMPANYOrganization
a.k.a. SINA COMPOSITE CO.; SINA COMPOSITE
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYOrganization
a.k.a. SFI; SINA FINANCIAL & INVESTMENT HOLDING CO. +2 more
- SINA SHIPPING COMPANY LIMITEDOrganization
- SINALOA CARTELOrganization
a.k.a. CARTEL DE SINALOA; MEXICAN FEDERATION +1 more
- SINBADOrganization
a.k.a. SINBAD.IO
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOrganization
- SINISA NEDELJKOVIC B.I., P.T.P. METALOrganization
- SINISA NEDELJKOVIC I.B.Organization