OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,101–4,150 of 4,776 (page 83 of 96). Each link resolves to one canonical page per entity.
- SOLINVEST LTDOrganization
- SOLMAROrganization
- SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.Organization
a.k.a. SEYMEH S.R.L.; SEYMEH
- SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
- SOLUGA SOLUCIONES GASTRONOMICAS SRLOrganization
a.k.a. AL PANINO
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.Organization
- SOLVENT ORGANICS FZEOrganization
- SONGI TRADING COMPANYOrganization
- SONGWON SHIPPING & MANAGEMENTOrganization
a.k.a. SONGWON SHIPPING AND MANAGEMENT
- SOPHYCHEM HK LIMITEDOrganization
- SOURAN COMPANYOrganization
a.k.a. SORAN COMPANY
- SOURCE1HERBSOrganization
- SOUTH ALUMINUM COMPANYOrganization
a.k.a. SOUTH ALUMINUM; SALCO +1 more
- SOUTH IRAN DARYABAN KISHOrganization
- SOUTH ROUHINA STEEL COMPLEXOrganization
- SOUTH SHIPPING LINES - IRAN LINEOrganization
a.k.a. KASHTIRANI-E JONOUB KHAT-E IRAN
- SOUTH WEALTH RESOURCES COMPANYOrganization
a.k.a. MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD. +1 more
- SOUTH-EAST MOVEMENTOrganization
a.k.a. SOUTHEAST MOVEMENT; YUGO-VOSTOK MOVEMENT
- SOUTHEAST TRADING OYOrganization
a.k.a. SOUTHEAST TRADING LTD
- SOUTHERN HERITAGE LIMITEDOrganization
- SOUTHFRONTOrganization
a.k.a. SOUTH FRONT; SOUTHFRONT: ANALYSIS & INTELLIGENCE
- SOUTHPORT MANAGEMENT SERVICES LIMITEDOrganization
- SOVCOMBANK OPEN JOINT STOCK COMPANYOrganization
a.k.a. SOVCOMBANK OJSC
- SOVFRACHT MANAGING COMPANY LLCOrganization
a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC; SOVFRACHT MANAGEMENT COMPANY +2 more
- SOVFRACHT-SOVMORTRANS GROUPOrganization
a.k.a. SOVFRACHT-SOVMORTRANS; SOVFRAKHT-SOVMORTRANS
- SPARKLING COURAGE LIMITEDOrganization
- SPARTA BATTALIONOrganization
a.k.a. DPR SPARTA
- SPE OUOrganization
- SPECIAL TECHNOLOGY CENTEROrganization
a.k.a. STC, LTD
- SPECIAL TECHNOLOGY SERVICES LLC FZOrganization
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESOrganization
a.k.a. LEF SPECIAL UNITS; IRANIAN POLICE SPECIAL UNITS +3 more
- SPECTRUM INVESTMENT GROUP HOLDING SALOrganization
a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; SPECTRUM INVESTMENT GROUP HOLDING +3 more
- SPEED TRANSPORTATION LIMITEDOrganization
- SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIOrganization
a.k.a. SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY; SPIDER TICARET +3 more
- SPRAVA A INKASO POHLADAVOK, S.R.O.Organization
a.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.
- SPRING SHIPPING LIMITEDOrganization
- SR CHEMICALS AND PHARMACEUTICALSOrganization
- SRL SKYLINE AVIATIONOrganization
a.k.a. SKYLINE AVIATION SRL; SKYLINE AVIATION LTD
- STAR MARKET MELANYEOrganization
- STAR MERIT GLOBAL LIMITEDOrganization
- STAR PLUS YEMEN TRADING LIMITEDOrganization
a.k.a. STAR PLUS YEMEN TRADING COMPANY LTD.
- STAR RAPID MANUFACTURING CO LTDOrganization
a.k.a. ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD; STAR RAPID MANUFACTURERS CO LTD
- STAR SAPPHIRE GROUP OF COMPANIESOrganization
a.k.a. STAR SAPPHIRE GROUP; STAR SAPPHIRE CO. LTD. +4 more
- STAR SAPPHIRE GROUP PTE. LTD.Organization
- STAR SHIP MANAGEMENT LIMITEDOrganization
a.k.a. STAR SHIP MANAGEMENT LTD-BZE
- STAR TRADE GHANA LIMITEDOrganization
- STARBOARD SHIPPING INC.Organization
- STARRY BLOOM LIMITEDOrganization
- STARS COMMUNICATIONS LTDOrganization
a.k.a. STARS COMMUNICATIONS LTD SARL; STARS COMMUNICATIONS LLC +1 more
- STARS COMMUNICATIONS OFFSHORE SALOrganization
a.k.a. STARS COMMUNICATIONS OFFSHORE; STARS COMMUNICATION SAL OFF-SHORE +1 more