OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,201–4,250 of 4,776 (page 85 of 96). Each link resolves to one canonical page per entity.
- SUEX OTC, S.R.O.Organization
a.k.a. SUCCESSFUL EXCHANGE
- SULEIMAN SHAH BRIGADEOrganization
a.k.a. SULTAN SULEIMAN SHAH DIVISION; AL-AMSHAT +3 more
- SULTAN'S CONSTRUCTION CCOrganization
- SUM FIVE PETROCHEMICALS TRADING L.L.COrganization
- SUMILAB, S.A. DE C.V.Organization
a.k.a. SUMILAB
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.Organization
- SUMIYOSHI-KAIOrganization
- SUN AND SUN LIMITEDOrganization
a.k.a. SUN & SUN LIMITED
- SUN OCEAN SHIPPING INCORPORATEDOrganization
- SUN PROPERTIES LLCOrganization
- SUNCAN MEXICO, S. DE R.L. DE C.V.Organization
- SUNGNISAN TRADING CORPORATIONOrganization
a.k.a. KOREA SUNGRISAN TRADING CORPORATION
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Organization
- SUNNY LAND TRADING LTDOrganization
- SUNOR ILLCOrganization
- SUNRISE GREENLAND SDN. BHD.Organization
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Organization
- SUNSHINE LOGISTICS SHENZHEN CO LTDOrganization
- SUPER TIENDAS KLIC, S.A. DE C.V.Organization
- SUPERCHIP LIMITEDOrganization
- SUPERTIENDAS HANDAL S. DE R.L.Organization
a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL
- SUPLINKA SRLOrganization
a.k.a. VIP ROOM
- SUPREME COUNCIL OF CYBERSPACEOrganization
- SUPREME SHIPPING COMPANY LIMITEDOrganization
a.k.a. SUPREME SHIPPING CO LTD
- SURABAYA HOBBY CVOrganization
- SURAQIYA FOR MEDIA AND BROADCASTINGOrganization
a.k.a. SORAQIA FOR MEDIA AND BROADCASTING; SORAQIYA FOR MEDIA AND BROADCASTING +2 more
- SURE TYCOON LIMITEDOrganization
- SURGUTNEFTEGASOrganization
a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO +5 more
- SURREY QUAYS COMPANY LIMITEDOrganization
- SUZAN GENERAL TRADING PVT LTDOrganization
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDOrganization
a.k.a. SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.Organization
a.k.a. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
- SWAID AND SONS FOR EXCHANGE CO.Organization
a.k.a. SUWAYD AND SONS MONEY EXCHANGE
- SWANSEAS PORT SERVICES PTE. LTD.Organization
- SWISS MANAGEMENT SERVICES SARLOrganization
- SWORD RIVER LIMITEDOrganization
- SYMI SHIPPING LIMITEDOrganization
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCOrganization
a.k.a. SYMPHONY SHIPPING & MARITIME MANAGEMENT
- SYNERGY GENERAL TRADING FZEOrganization
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYOrganization
a.k.a. SCIT
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOrganization
- SYRIAN HOTEL MANAGEMENT LLCOrganization
- SYRONICSOrganization
a.k.a. SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
- T N K FABRICS LIMITEDOrganization
- T SERVICE BUSSINES INC, S.A. DE C.V.Organization
- T-PLATFORMSOrganization
a.k.a. AO T-PLATFORMS
- T-RUBBER CO., LTDOrganization
a.k.a. T-RUBBER LTD; T-RUBBER +1 more
- T.E.G. LIMITEDOrganization
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDOrganization
- T.M.G. ENGINEERING LIMITEDOrganization