OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,101–4,150 of 4,803 (page 83 of 97). Each link resolves to one canonical page per entity.
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.OrganizationSanctioned
- SLOGAL ENERGY DMCCOrganizationSanctioned
- SMART DEPOTOrganizationSanctioned
a.k.a. SMART DEPOT MAZATLAN; SMART DEPOT PUERTO CANCUN +3 more
- SMART SOLUTIONS LTDOrganizationSanctioned
- SMILE PROPERTY & TRAVEL LTDOrganizationSanctioned
a.k.a. SMILE PROPERTY AND TRAVEL LTD; QUARTIERLATINAPARTMENTS +1 more
- SMILE PROPERTY & TRAVEL LTD.OrganizationSanctioned
a.k.a. SMILE PROPERTY AND TRAVEL LTD.
- SMILE TECHNOLOGIES S.A.OrganizationSanctioned
a.k.a. SMILE WALLET LIMITED; SMILE WALLET LTD +1 more
- SMILE TECHNOLOGIES S.A. LLCOrganizationSanctioned
- SMILEPAYMENTS, LLCOrganizationSanctioned
- SMILEWALLET S.A.S.OrganizationSanctioned
- SMILEWALLET, LLCOrganizationSanctioned
- SMT TECNOLOGIA, C.A.OrganizationSanctioned
- SMT-KOrganizationSanctioned
a.k.a. SMT-CRIMEA; OOO 'SMT-K' +4 more
- SNIPER AFRICAOrganizationSanctioned
a.k.a. SNIPER OUTDOOR CC; SNIPER OUTDOORS CC +1 more
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.OrganizationSanctioned
a.k.a. TERRAZA 9140
- SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.OrganizationSanctioned
a.k.a. SOESMA LTDA.
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.OrganizationSanctioned
- SOCIEDAD SUPERDEPORTES LTDA.OrganizationSanctioned
- SOCIETE ELLISSA GROUP CONGOOrganizationSanctioned
a.k.a. ELLISSA PARC CONGO; ELLISSA GROUP SA CONGO +1 more
- SOFT AIR GENERAL TRADING L.L.COrganizationSanctioned
- SOHO DEVELOPERS, INC.OrganizationSanctioned
- SOLID LTDOrganizationSanctioned
a.k.a. OOO SOLID
- SOLINVEST LTDOrganizationSanctioned
- SOLMAROrganizationSanctioned
- SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.OrganizationSanctioned
a.k.a. SEYMEH S.R.L.; SEYMEH
- SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganizationSanctioned
- SOLUGA SOLUCIONES GASTRONOMICAS SRLOrganizationSanctioned
a.k.a. AL PANINO
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.OrganizationSanctioned
- SOLVENT ORGANICS FZEOrganizationSanctioned
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.OrganizationSanctioned
- SONGI TRADING COMPANYOrganizationSanctioned
- SONGWON SHIPPING & MANAGEMENTOrganizationSanctioned
a.k.a. SONGWON SHIPPING AND MANAGEMENT
- SOPHYCHEM HK LIMITEDOrganizationSanctioned
- SOURAN COMPANYOrganizationSanctioned
a.k.a. SORAN COMPANY
- SOURCE1HERBSOrganizationSanctioned
- SOUTH ALUMINUM COMPANYOrganizationSanctioned
a.k.a. SOUTH ALUMINUM; SALCO +1 more
- SOUTH IRAN DARYABAN KISHOrganizationSanctioned
- SOUTH ROUHINA STEEL COMPLEXOrganizationSanctioned
- SOUTH SHIPPING LINES - IRAN LINEOrganizationSanctioned
a.k.a. KASHTIRANI-E JONOUB KHAT-E IRAN
- SOUTH WEALTH RESOURCES COMPANYOrganizationSanctioned
a.k.a. MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD. +1 more
- SOUTH-EAST MOVEMENTOrganizationSanctioned
a.k.a. SOUTHEAST MOVEMENT; YUGO-VOSTOK MOVEMENT
- SOUTHEAST TRADING OYOrganizationSanctioned
a.k.a. SOUTHEAST TRADING LTD
- SOUTHERN HERITAGE LIMITEDOrganizationSanctioned
- SOUTHFRONTOrganizationSanctioned
a.k.a. SOUTH FRONT; SOUTHFRONT: ANALYSIS & INTELLIGENCE
- SOUTHPORT MANAGEMENT SERVICES LIMITEDOrganizationSanctioned
- SOVCOMBANK OPEN JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. SOVCOMBANK OJSC
- SOVFRACHT MANAGING COMPANY LLCOrganizationSanctioned
a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC; SOVFRACHT MANAGEMENT COMPANY +2 more
- SOVFRACHT-SOVMORTRANS GROUPOrganizationSanctioned
a.k.a. SOVFRACHT-SOVMORTRANS; SOVFRAKHT-SOVMORTRANS
- SPARKLING COURAGE LIMITEDOrganizationSanctioned
- SPARTA BATTALIONOrganizationSanctioned
a.k.a. DPR SPARTA