OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,451–4,500 of 4,776 (page 90 of 96). Each link resolves to one canonical page per entity.
- TRUST INSURANCE SERVICES S.A.L.Organization
- TRY PHEAP DRY PORT CO., LTD.Organization
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Organization
a.k.a. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Organization
- TRY PHEAP GROUP CO., LTD.Organization
- TRY PHEAP IMPORT EXPORT CO., LTD.Organization
- TRY PHEAP OYADAV S E Z CO., LTD.Organization
a.k.a. TRY PHEAP OU YA DAV
- TRY PHEAP PROPERTY CO., LTD.Organization
- TRY PHEAP TRAVEL & TOURS CO., LTD.Organization
a.k.a. TRY PHEAP TRAVEL AND TOURS CO., LTD.
- TS BUSINESS CORPORATIVO, S.A. DE C.V.Organization
- TSMRBANK, OOOOrganization
a.k.a. BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; LLC TSMRBANK +1 more
- TTR GO, S.A. DE C.V.Organization
- TUKA METAL TRADING DMCCOrganization
- TUNISIAN COMBAT GROUPOrganization
a.k.a. GCT; GROUPE COMBATTANT TUNISIEN +3 more
- TURBOSHAFT FZEOrganization
- TWELFTH OCEAN ADMINISTRATION GMBHOrganization
- TWELFTH OCEAN GMBH & CO. KGOrganization
a.k.a. TWELFTH OCEAN GMBH AND CO. KG
- TWIRWANEHOOrganization
- TYBA SHIP MANAGEMENT DMCCOrganization
a.k.a. TAIBA SHAB MANAGEMENT D.M.S; TYBA SHIP MANAGEMENT
- U.I. INTERNATIONALOrganization
- UE RUBISTAROrganization
a.k.a. RUBISTAR, UP; RUBYSTAR AIRWAYS +3 more
- UGANDA COMMERCIAL IMPEXOrganization
- UGOLNYE TEKHNOLOGII, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; COAL TECHNOLOGIES
- UIY INCOrganization
a.k.a. UIY TECHNOLOGY CO LTD
- ULSTER DEFENCE ASSOCIATIONOrganization
a.k.a. ULSTER FREEDOM FIGHTERS
- UMBRA NAVI SHIPMANAGEMENT CORPOrganization
- UMMAH TAMEER E-NAUOrganization
a.k.a. UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU +9 more
- UNCHON TRADING CORPORATIONOrganization
a.k.a. UNCHON TRADING CORP.; UNCHEN TRADING CORP.
- UNICO SHIPPING CO LTDOrganization
a.k.a. UNICO SHIPPING COMPANY LIMITED
- UNICO TEXTILESOrganization
- UNIDAS S.A.Organization
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.Organization
- UNION CUBA PETROLEOOrganization
a.k.a. CUPET
- UNION DEVELOPMENT GROUP CO., LTD.Organization
a.k.a. UNION DEVELOPMENT GROUP
- UNION ELECTION COMMISSIONOrganization
- UNION OF GOODOrganization
a.k.a. CHARITY COALITION; COALITION OF GOOD +5 more
- UNIQUE STARS MOBILE PHONES LLCOrganization
a.k.a. UNIQUE STARS LLC
- UNIREFRICLIMA S.A.Organization
- UNITE RESOURCES CO., LIMITEDOrganization
a.k.a. UNITE RESOURCES COMMERCIAL LIMITED; UNITERES
- UNITED RICHES GLOBAL LIMITEDOrganization
- UNITED SELF-DEFENSE FORCES OF COLOMBIAOrganization
a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; AUC
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGOrganization
a.k.a. CENTRAL DESIGN BUREAU USC-ICEBERG JSC; USC-ICEBERG CENTRAL DESIGN BUREAU +2 more
- UNITED SONSOrganization
- UNITED TANKERS LTDOrganization
- UNITED WA STATE ARMYOrganization
a.k.a. UWSA; UNITED WA STATE PARTY +1 more
- UNITED WORLD INTERNATIONALOrganization
- UNIVERSAL FORTUNE TRADING LLCOrganization
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDOrganization
a.k.a. UNIVERSAL SHIPPING & TRANS; UNIVERSAL SHIPPING AND TRANS
- UNIVERSE SHIPPING LIMITEDOrganization
- UNIVEST LIMITEDOrganization