OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,351–4,400 of 4,776 (page 88 of 96). Each link resolves to one canonical page per entity.
- THE FERN LIMITEDOrganization
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONOrganization
a.k.a. FZNC
- THE ISLAMIC INTERNATIONAL BRIGADEOrganization
a.k.a. INTERNATIONAL BATTALION; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE +4 more
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSOrganization
a.k.a. LLC IC ABROS
- THE NUCLEAR REACTORS FUEL COMPANYOrganization
a.k.a. SUREH; SOOREH
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHOrganization
a.k.a. SPND
- THE OXYTECHOrganization
- THE PLANAR COMPANYOrganization
a.k.a. PLANAR ELEMENTS; LLC PLANAR +1 more
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSOrganization
a.k.a. RIYADH-AS-SALIHEEN; RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) +2 more
- THE SISTER TRUSTOrganization
- THE SPECIAL PURPOSE ISLAMIC REGIMENTOrganization
a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING; THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT +1 more
- THE STRATEGIC CULTURE FOUNDATIONOrganization
- THE TERRORGRAM COLLECTIVEOrganization
a.k.a. TERRORGRAM
- THE WILLETT HOTEL LIMITEDOrganization
- THE YANGON GALLERYOrganization
a.k.a. YANGON GALLERY
- THE YANGON RESTAURANTOrganization
- THEMIS LIMITEDOrganization
- THERCUMEX, S.A. DE C.V.Organization
- THIEN AN HOA BINH COMPANY LIMITEDOrganization
- THIEVES-IN-LAWOrganization
a.k.a. THIEVES-WITHIN-THE-LAW; THIEVES PROFESSING THE CODE +14 more
- THINH CUONG COMPANY LIMITEDOrganization
a.k.a. THINH CUONG CO LTD; CONG TY TNHH THINH CUONG
- THOMAS METAL S.A.Organization
- THORIUM POWER COMPANYOrganization
a.k.a. THORIUM NIRU COMPANY
- THRACE FOUNDATIONOrganization
- THRIVING TIMES INTERNATIONAL CO LTDOrganization
- THULA UZWE TRADINGOrganization
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDOrganization
a.k.a. TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
- TIANYI INTERNATIONAL DALIAN CO., LTD.Organization
a.k.a. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.; DALIANTIANYI +1 more
- TIDEWATER MIDDLE EAST CO.Organization
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
- TIGRIS TRADING, INC.Organization
- TILOS MARITIME AND TRADING S.A.Organization
- TIME ART INTERNATIONAL LIMITEDOrganization
- TINDAYA PROPERTIES HOLDING USA CORP.Organization
- TINDAYA PROPERTIES OF NEW YORK CORP.Organization
- TINDAYA PROPERTIES OF NEW YORK II CORP.Organization
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDOrganization
a.k.a. PO YING JEWELLERY (HK) CO. LIMITED
- TING TAO COMPANY LIMITEDOrganization
- TISA KISHOrganization
- TITAN SEAWAYS LTDOrganization
- TIUBODA OIL AND GAS SERVICESOrganization
a.k.a. TIUBODA OIL AND GAS SERVICES LLC; TIUBODA OIL SERVICES LIMITED
- TIVA DARYAOrganization
- TIVA KARA CO. LTD.Organization
a.k.a. TIVA KARA GROUP
- TIVA POLYMER CO.Organization
- TIVA SANAT GROUPOrganization
a.k.a. TIVA GROUP INDUSTRIES; TIVA GROUP +1 more
- TMR LTDOrganization
- TMSD GLOBAL PRIVATE LIMITEDOrganization
- TNK TRADING LIMITEDOrganization
- TODOBOLSAS Y COLSOBRESOrganization
a.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
- TONGHUNG SHIPPING & TRADING COOrganization
a.k.a. TONGHUNG SHIPPING AND TRADING CO
- TOP TECHNOLOGIES SARLOrganization