OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,501–4,550 of 4,776 (page 91 of 96). Each link resolves to one canonical page per entity.
- UNIVISA S.A.Organization
- UNLIMITED DANCE DISCOTECA SRLOrganization
a.k.a. AQUA CLUB
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYOrganization
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; FATSA COMPANY +2 more
- URANTIA SERVICES S.A.Organization
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.Organization
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Organization
- URMIA PETROCHEMICAL COMPANYOrganization
a.k.a. UPC
- USA REALLYOrganization
- UTELIZ RESOURCES CO., LIMITEDOrganization
a.k.a. MILAEE TRADING CO., LIMITED
- UU INNOVATION TECHNOLOGY CO LTDOrganization
a.k.a. YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
- V AND V ASTILLERO, S.A. DE C.V.Organization
a.k.a. VNV ASTILLERO; VNV SHIPYARD +1 more
- V LINK AVIATION MANAGEMENT FZCOOrganization
- V-SHIPPING PTE LTDOrganization
- V.P. PROPERTIES, INC.Organization
- V.R. FRUIT COMPANYOrganization
a.k.a. BORISAT WI. A. FRUT CHAMKAT
- VA BO COMPANY EOODOrganization
a.k.a. VA BO KAMPANI EOOD
- VABO 2008 EOODOrganization
- VABO 2012 EOODOrganization
a.k.a. VABO 2012
- VABO 2017 OODOrganization
a.k.a. VABO 2017 LTD.
- VABO INTERNAL ADOrganization
- VABO MANAGEMENT EOODOrganization
- VABO SYSTEMS EOODOrganization
- VABO-2005 EOODOrganization
a.k.a. VABO 2005 EOOD
- VAD, AOOrganization
a.k.a. AO, VAD; AKTSIONERNOE OBSHCHESTVO VAD +5 more
- VAHID GHAYOUMY GOODS WHOLESALERS LLCOrganization
- VAKILABAD PRISONOrganization
a.k.a. VAKIL ABAD PRISON; MASHHAD PRISON +1 more
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOrganization
- VALERIAN LABS, INC.Organization
- VALFAJR SHIPPING COMPANY PJSOrganization
a.k.a. VALFAJR SHIPPING CO.; VALFAJR 8 SHIPPING CO. +1 more
- VALGO GRUPO DE INVERSION S.A. DE C.V.Organization
- VALIANT MARINE VENTURES FZEOrganization
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOrganization
a.k.a. VALOR Y PRINCIPIO DE DAR, A.C.
- VALPARK, S.A. DE C.V.Organization
- VANESSA GROUP LIMITEDOrganization
- VANGUARD MARINE VENTURES INC.Organization
- VARIEDADES BRITNEYOrganization
- VARIEDADES HARB SPORTOrganization
- VASEPARI SEPEHR PARSOrganization
- VAST MARINE INCOrganization
a.k.a. VAST MARINE INCORPORATED
- VATO 2002 EOODOrganization
- VB MANAGEMENT EOODOrganization
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOrganization
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.Organization
- VEINTO GLOBAL MARINE INC.Organization
- VELA-MARINE LTD.Organization
- VELINE SHIPTRADE INCORPORATEDOrganization
a.k.a. VELINE SHIPTRADE INC
- VELINVESTMENT D.O.O.Organization
- VELMUR MANAGEMENT PTE LTDOrganization
- VEND ORE GMBHOrganization
- VENEDIG CAPITAL S.A.S.Organization
a.k.a. SAABF & COMPANIA S.C.A.; SAABF Y COMPANIA S.C.A. +1 more