Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Organizations

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• STEP A.S.Organization⛒SanctionedNPWMD · IFSR

  a.k.a. STEP ISTANBUL; STANDART TEKNIK PARCA SAN VE TIC A.S. +3 more

• STEP LATINAMEDICA S.A. DE C.V.Organization⛒SanctionedSDNTK
• STERLING CAPITAL MANAGEMENT PTE. LTD.Organization⛒SanctionedTCO
• STERLING SHIPPING INCORPORATEDOrganization⛒SanctionedRUSSIA-EO14024
• STICHTING AL-AQSAOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more

• STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDOrganization⛒SanctionedSDGT

  a.k.a. BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND

• STILE ITALIANO S.R.L.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• STOP-IMPERIALISM GLOBAL INFORMATION AGENCYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. STOP-IMPERIALISM

• STORELAB, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. STORELAB MEXICO

• STRASSELINK PTE. LTD.Organization⛒SanctionedIRAN-EO13846
• STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYOrganization⛒SanctionedNPWMD

  a.k.a. STRATEGIC FORCES; STRATEGIC ROCKET FORCE +2 more

• STREAM SHIP MANAGEMENT FZCOOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• STREYMOY SHIPPING LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• STRONG ENERGY S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• STRONG ROOTS PROVIDER NVOrganization⛒SanctionedIRAN-EO13846
• STROYGAZMONTAZHOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. LIMITED LIABILITY COMPANY STROYGAZMONTAZH; STROYGAZMONTAZH CORPORATION +1 more

• STROYTRANSGAZ GROUPOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. STROYTRANSGAZ; STG GROUP

• STROYTRANSGAZ HOLDINGOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. STG HOLDINGS LIMITED; STROYTRANSGAZ HOLDING LIMITED +2 more

• STROYTRANSGAZ LLCOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. OOO STROYTRANSGAZ

• STROYTRANSGAZ OJSCOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. OAO STROYTRANSGAZ

• STROYTRANSGAZ-M LLCOrganization⛒SanctionedUKRAINE-EO13661
• SUCCESS MOVE LTD.Organization⛒SanctionedIFSR · NPWMD
• SUDAN MASTER TECHNOLOGYOrganization⛒SanctionedSUDAN-EO14098

  a.k.a. GIAD INDUSTRIAL CITY; GIAD INDUSTRIAL GROUP

• SUDANESE MUSLIM BROTHERHOODOrganization⛒SanctionedFTO · SDGT

  a.k.a. MUSLIM BROTHERHOOD IN SUDAN; SUDANESE ISLAMIC MOVEMENT

• SUE RC 'FEODOSIA OPTICAL PLANT'Organization⛒SanctionedUKRAINE-EO13685

  a.k.a. FEODOSIA STATE OPTICAL PLANT; STATE OPTICAL PLANT - FEODOSIA

• SUEX OTC, S.R.O.Organization⛒SanctionedCYBER2

  a.k.a. SUCCESSFUL EXCHANGE

• SULEIMAN SHAH BRIGADEOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. SULTAN SULEIMAN SHAH DIVISION; AL-AMSHAT +3 more

• SULTAN'S CONSTRUCTION CCOrganization⛒SanctionedSDGT
• SUM FIVE PETROCHEMICALS TRADING L.L.COrganization⛒SanctionedIRAN-EO13846
• SUMILAB, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. SUMILAB

• SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• SUMIYOSHI-KAIOrganization⛒SanctionedTCO
• SUN AND SUN LIMITEDOrganization⛒SanctionedTCO

  a.k.a. SUN & SUN LIMITED

• SUN OCEAN SHIPPING INCORPORATEDOrganization⛒SanctionedIRAN-EO13902
• SUN PROPERTIES LLCOrganization⛒SanctionedVENEZUELA-EO13850
• SUNCAN MEXICO, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• SUNGNISAN TRADING CORPORATIONOrganization⛒SanctionedNPWMD

  a.k.a. KOREA SUNGRISAN TRADING CORPORATION

• SUNMEX TRAVEL, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• SUNNY LAND TRADING LTDOrganization⛒SanctionedIRAN-EO13902
• SUNOR ILLCOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• SUNRISE GREENLAND SDN. BHD.Organization⛒SanctionedTCO
• SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• SUNSHINE LOGISTICS SHENZHEN CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• SUPER TIENDAS KLIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• SUPERCHIP LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• SUPERTIENDAS HANDAL S. DE R.L.Organization⛒SanctionedSDNTK

  a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL

• SUPLINKA SRLOrganization⛒SanctionedSDNTK

  a.k.a. VIP ROOM

• SUPREME COUNCIL OF CYBERSPACEOrganization⛒SanctionedIRAN-TRA
• SUPREME SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIFCA

  a.k.a. SUPREME SHIPPING CO LTD

• SURABAYA HOBBY CVOrganization⛒SanctionedIFSR · IRGC · NPWMD