OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,401–4,450 of 4,776 (page 89 of 96). Each link resolves to one canonical page per entity.
- TORGAN CO., LIMITEDOrganization
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganization
- TOSE-E DONYA SHAHR KOHAN COMPANYOrganization
- TOSEE EQTESAD AYANDEHSAZAN COMPANYOrganization
a.k.a. TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
- TOSEE TAAVON BANKOrganization
a.k.a. BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK +1 more
- TOSONG TECHNOLOGY TRADING CORPORATIONOrganization
- TOTAL LOOKOrganization
a.k.a. OUTLET_TLOOK; TOTAL_LOOKCLN +1 more
- TOURISM BANKOrganization
a.k.a. BANK-E GARDESHGARI; GARDESHGARI BANK
- TOVASE DEVELOPMENT CORPOrganization
- TOWARDS SUNSHINE LIMITEDOrganization
- TOWLID ABZAR BORESHI IRANOrganization
a.k.a. TABA; TABA COMPANY +1 more
- TOYO SHINYO JITSUGYO K.K.Organization
- TOYS FACTORY, S.A. DE C.V.Organization
- TR6 PETRO INDIA LLPOrganization
a.k.a. TR6 TRADING LLP
- TRADE POINT INTERNATIONAL S.A.R.L.Organization
- TRADING & MARITIME INVESTMENTSOrganization
a.k.a. TRADING AND MARITIME INVESTMENTS
- TRADOS COMERCIO, S. DE R.L. DE C.V.Organization
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAOrganization
a.k.a. RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER; MVD TRAINING CENTER +3 more
- TRAKIA-PAPIR 96 OODOrganization
a.k.a. TRAKIA-PAPER 96 OOD
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.Organization
- TRANS GAZELLEOrganization
a.k.a. TRANSGAZELLE; TRANS GAZELLE SPRL
- TRANS GULF AGENCY LLCOrganization
a.k.a. TRANS GULF AGENCY
- TRANS MERITS CO. LTD.Organization
- TRANS MULTI MECHANICS CO. LTD.Organization
a.k.a. FENG SHENG CO., LTD.
- TRANS NOVE OODOrganization
- TRANS PACIFIC WORLD LEASING LIMITEDOrganization
- TRANS-FLOT JSCOrganization
a.k.a. JSC TRANS-FLOT
- TRANSATLANTIC PARTNERS PTE. LTD.Organization
- TRANSMARINE NAVIGATION M SDN. BHD.Organization
- TRANSPETROCHART CO LTDOrganization
- TRANSPORTADORA PUREPECHA S.A. DE C.V.Organization
a.k.a. PUREPECHA TRUCKING CO.
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Organization
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Organization
a.k.a. TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A.
- TRANSPORTES J.L. CORDONOrganization
a.k.a. OBRA CIVIL Y CARRETERAS
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
a.k.a. PANDAS FRIOS
- TRANSSERVICE LLCOrganization
a.k.a. OOO TRANSSERVIS; LIMITED LIABILITY COMPANY TRANSSERVIS +1 more
- TRAVER PERMISIONARIOS, S.A. DE C.V.Organization
- TREN DE ARAGUAOrganization
a.k.a. ARAGUA TRAIN; EL TREN DE ARAGUA
- TRIDENT INFINITY LIMITEDOrganization
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIOrganization
a.k.a. TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK +1 more
- TRIO ENERGY DMCCOrganization
- TRIOLIN TRADE FZCOOrganization
a.k.a. KOIL TRADE FZCO
- TRITON NAVIGATION CORP.Organization
- TRO YA LLCOrganization
a.k.a. LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA; TRO YA OSOO +2 more
- TROBER, S.A.Organization
a.k.a. TROVER, S.A.
- TROCANA WORLD INC.Organization
- TROLL PROPERTIES, INC.Organization
- TROPAS DE PREVENCIONOrganization
- TROPIC TOURS GMBHOrganization
a.k.a. TROPICANA TOURS GMBH
- TRUST INSURANCE S.A.L.Organization
a.k.a. TRUST INSURANCE