OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,151–4,200 of 4,803 (page 84 of 97). Each link resolves to one canonical page per entity.
- SPE OUOrganizationSanctioned
- SPECIAL TECHNOLOGY CENTEROrganizationSanctioned
a.k.a. STC, LTD
- SPECIAL TECHNOLOGY SERVICES LLC FZOrganizationSanctioned
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESOrganizationSanctioned
a.k.a. LEF SPECIAL UNITS; IRANIAN POLICE SPECIAL UNITS +3 more
- SPECTRUM INVESTMENT GROUP HOLDING SALOrganizationSanctioned
a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; SPECTRUM INVESTMENT GROUP HOLDING +3 more
- SPEED TRANSPORTATION LIMITEDOrganizationSanctioned
- SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY; SPIDER TICARET +3 more
- SPRAVA A INKASO POHLADAVOK, S.R.O.OrganizationSanctioned
a.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.
- SPRING SHIPPING LIMITEDOrganizationSanctioned
- SR CHEMICALS AND PHARMACEUTICALSOrganizationSanctioned
- SRL SKYLINE AVIATIONOrganizationSanctioned
a.k.a. SKYLINE AVIATION SRL; SKYLINE AVIATION LTD
- STAR MARKET MELANYEOrganizationSanctioned
- STAR MERIT GLOBAL LIMITEDOrganizationSanctioned
- STAR PLUS YEMEN TRADING LIMITEDOrganizationSanctioned
a.k.a. STAR PLUS YEMEN TRADING COMPANY LTD.
- STAR RAPID MANUFACTURING CO LTDOrganizationSanctioned
a.k.a. ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD; STAR RAPID MANUFACTURERS CO LTD
- STAR SAPPHIRE GROUP OF COMPANIESOrganizationSanctioned
a.k.a. STAR SAPPHIRE GROUP; STAR SAPPHIRE CO. LTD. +4 more
- STAR SAPPHIRE GROUP PTE. LTD.OrganizationSanctioned
- STAR SHIP MANAGEMENT LIMITEDOrganizationSanctioned
a.k.a. STAR SHIP MANAGEMENT LTD-BZE
- STAR TRADE GHANA LIMITEDOrganizationSanctioned
- STARBOARD SHIPPING INC.OrganizationSanctioned
- STARRY BLOOM LIMITEDOrganizationSanctioned
- STARS COMMUNICATIONS LTDOrganizationSanctioned
a.k.a. STARS COMMUNICATIONS LTD SARL; STARS COMMUNICATIONS LLC +1 more
- STARS COMMUNICATIONS OFFSHORE SALOrganizationSanctioned
a.k.a. STARS COMMUNICATIONS OFFSHORE; STARS COMMUNICATION SAL OFF-SHORE +1 more
- STARS GROUP HOLDINGOrganizationSanctioned
a.k.a. STARS GROUP SAL (HOLDING); STARS GROUP HOLDING SAL
- STARS INTERNATIONAL LTDOrganizationSanctioned
a.k.a. STARS INTERNATIONAL CO. LTD
- STATE ADMINISTRATIVE COUNCILOrganizationSanctioned
a.k.a. STATE ADMINISTRATION COUNCIL
- STATE AFFAIRS COMMISSIONOrganizationSanctioned
- STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS; BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY +2 more
- STATE BANK LUHANSK PEOPLE'S REPUBLICOrganizationSanctioned
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAOrganizationSanctioned
a.k.a. STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA; NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA +2 more
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"OrganizationSanctioned
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONOrganizationSanctioned
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTOrganizationSanctioned
a.k.a. YEVPATORIA COMMERCIAL SEAPORT; YEVPATORIYA COMMERCIAL SEA PORT +6 more
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETOrganizationSanctioned
a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET; DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT +4 more
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTOrganizationSanctioned
a.k.a. THEODOSIA MERCHANT SEA PORT; THEODOSIA COMMERCIAL SEAPORT +3 more
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTOrganizationSanctioned
a.k.a. STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; KERCH COMMERCIAL SEAPORT +4 more
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEOrganizationSanctioned
a.k.a. STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH; GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH +3 more
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTOrganizationSanctioned
a.k.a. SEVASTOPOL SEA TRADE PORT; SEVASTOPOL MERCHANT SEA PORT +5 more
- STATE ENTERPRISE UNIVERSAL-AVIAOrganizationSanctioned
a.k.a. CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; UNIVERSAL-AVIA, GUP RK +4 more
- STATE ENTERPRISE YALTA SEA TRADING PORTOrganizationSanctioned
a.k.a. YALTA SEA PORT; YALTA MERCHANT SEA PORT +3 more
- STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOVOrganizationSanctioned
a.k.a. 929 STATE FLIGHT TEST CENTER; 929 GLITS
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEOrganizationSanctioned
a.k.a. GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY; STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE +3 more
- STATE PLANNING COMMISSIONOrganizationSanctioned
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYOrganizationSanctioned
a.k.a. STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION; GNPO PM
- STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGYOrganizationSanctioned
a.k.a. GOSNIIOKHT
- STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; BELARUSIAN KGB +2 more
- STATE SHIPPING COMPANY KERCH SEA FERRYOrganizationSanctioned
a.k.a. STATE FERRY ENTERPRISE KERCH FERRY
- STATUS ADMINISTRATIVO S. DE R.L.OrganizationSanctioned
a.k.a. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.OrganizationSanctioned
- STELLAR WAVE MARINE L.L.COrganizationSanctioned