OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 401–450 of 4,776 (page 9 of 96). Each link resolves to one canonical page per entity.
- APILINE TRADING FZEOrganization
- APOLO INFORMATICA S.A.Organization
a.k.a. APOLO INFORMATICA; APOLO INFORMATICA SOCIEDAD ANONIMA +1 more
- AQSSA SOCIETY YEMENOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AQUA PURE WATER INC.Organization
a.k.a. FRIENDLIN
- AQUANIKAOrganization
a.k.a. AQUANIKA LLC; RUSSKOYE VREMYA LLC +3 more
- AQUAQUASAR HOLDING LIMITEDOrganization
- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.Organization
- ARAB CHINA TRADING COMPANYOrganization
a.k.a. ARAB COMPANY TO STATE TRADING; ARAB TRADING COMPANY CHINA
- ARAB PETROLEUM ENGINEERING COMPANY LTDOrganization
- ARAB PROJECTS COMPANY S.A. LTD.Organization
- ARAMOUN 1506 SALOrganization
- ARASH SHIPPING ENTERPRISES LIMITEDOrganization
- ARCH CONSULTINGOrganization
a.k.a. ARCH COMPANY; ARCH CONSULTING COMPANY +2 more
- ARCHI CENTRE I.C.E. LIMITEDOrganization
- ARCHICONSULT LIMITEDOrganization
- ARDIS-BEARINGS LLCOrganization
- ARELLANO FELIX ORGANIZATIONOrganization
a.k.a. AFO; TIJUANA CARTEL
- ARENAS DE LORETOOrganization
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Organization
a.k.a. ARFEL COOL LOGISTICS
- ARGO TANKER GROUP LLCOrganization
- ARIA NIKAN MARINE INDUSTRYOrganization
a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.
- ARIAN BANKOrganization
- ARIHANT SHIPPING INC.Organization
- ARISTOS MARITIME INCORPORATEDOrganization
- ARIZONA S.A.Organization
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTOrganization
- ARKADIA MARITIME INCORPORATEDOrganization
- ARMAMENT INDUSTRIES GROUPOrganization
a.k.a. AIG - ARMAMENT INDUSTRIES GROUP
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTOrganization
- ARMED FORCES GENERAL STAFFOrganization
a.k.a. AFGS; GENERAL STAFF OF IRANIAN ARMED FORCES
- ARMED ISLAMIC GROUPOrganization
a.k.a. GIA; GROUPEMENT ISLAMIQUE ARME +1 more
- ARMED PROLETARIAN JUSTICEOrganization
- ARMORY ALLIANCE LLCOrganization
- ARMY OF ISLAMOrganization
a.k.a. JAISH AL-ISLAM; JAYSH AL-ISLAM
- ARMY OF THE REPUBLIC OF ILIRIDAOrganization
a.k.a. ARI
- ARMY SUPPLY BUREAUOrganization
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.Organization
a.k.a. ADB ARQUITECTOS Y INMOBILIARIA; ADB INMOBILIARIA
- ARRIOLA MARQUEZ ORGANIZATIONOrganization
- ARTA SHIPPING ENTERPRISES LIMITEDOrganization
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.Organization
- ARTEMIS HEART LTDOrganization
- ARTTRONIX INTERNATIONAL HK LIMITEDOrganization
a.k.a. ADERAL INDUSTRIAL HK LTD.
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.COrganization
- ASA'IB AHL AL-HAQOrganization
a.k.a. AAH; ASA'IB AHL AL-HAQ MIN AL-IRAQ +10 more
- ASAN SHIPPING ENTERPRISE LIMITEDOrganization
- ASASI FOOD FZEOrganization
a.k.a. ASASI FOODS FZC
- ASBAT AL-ANSAROrganization
- ASCENT GENERAL INSURANCE COMPANYOrganization
a.k.a. AGI
- ASCOTEC HOLDING GMBHOrganization
a.k.a. ASCOTEC GMBH; AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC +1 more
- ASCOTEC JAPAN K.K.Organization