OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,501–4,550 of 4,803 (page 91 of 97). Each link resolves to one canonical page per entity.
- UMMAH TAMEER E-NAUOrganizationSanctioned
a.k.a. UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU +9 more
- UNCHON TRADING CORPORATIONOrganizationSanctioned
a.k.a. UNCHON TRADING CORP.; UNCHEN TRADING CORP.
- UNICO SHIPPING CO LTDOrganizationSanctioned
a.k.a. UNICO SHIPPING COMPANY LIMITED
- UNICO TEXTILESOrganizationSanctioned
- UNIDAD CENTRAL DE COOPERACION MEDICAOrganizationSanctioned
a.k.a. CENTRAL UNIT FOR MEDICAL COOPERATION; UCCM
- UNIDAS S.A.OrganizationSanctioned
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.OrganizationSanctioned
- UNION CUBA PETROLEOOrganizationSanctioned
a.k.a. CUPET
- UNION DEVELOPMENT GROUP CO., LTD.OrganizationSanctioned
a.k.a. UNION DEVELOPMENT GROUP
- UNION ELECTION COMMISSIONOrganizationSanctioned
- UNION OF GOODOrganizationSanctioned
a.k.a. CHARITY COALITION; COALITION OF GOOD +5 more
- UNIQUE STARS MOBILE PHONES LLCOrganizationSanctioned
a.k.a. UNIQUE STARS LLC
- UNIREFRICLIMA S.A.OrganizationSanctioned
- UNITE RESOURCES CO., LIMITEDOrganizationSanctioned
a.k.a. UNITE RESOURCES COMMERCIAL LIMITED; UNITERES
- UNITED RICHES GLOBAL LIMITEDOrganizationSanctioned
- UNITED SELF-DEFENSE FORCES OF COLOMBIAOrganizationSanctioned
a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; AUC
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGOrganizationSanctioned
a.k.a. CENTRAL DESIGN BUREAU USC-ICEBERG JSC; USC-ICEBERG CENTRAL DESIGN BUREAU +2 more
- UNITED SONSOrganizationSanctioned
- UNITED TANKERS LTDOrganizationSanctioned
- UNITED WA STATE ARMYOrganizationSanctioned
a.k.a. UWSA; UNITED WA STATE PARTY +1 more
- UNITED WORLD INTERNATIONALOrganizationSanctioned
- UNIVERSAL FORTUNE TRADING LLCOrganizationSanctioned
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDOrganizationSanctioned
a.k.a. UNIVERSAL SHIPPING & TRANS; UNIVERSAL SHIPPING AND TRANS
- UNIVERSE SHIPPING LIMITEDOrganizationSanctioned
- UNIVEST LIMITEDOrganizationSanctioned
- UNIVISA S.A.OrganizationSanctioned
- UNLIMITED DANCE DISCOTECA SRLOrganizationSanctioned
a.k.a. AQUA CLUB
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYOrganizationSanctioned
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; FATSA COMPANY +2 more
- URANTIA SERVICES S.A.OrganizationSanctioned
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.OrganizationSanctioned
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.OrganizationSanctioned
- URMIA PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. UPC
- USA REALLYOrganizationSanctioned
- UTELIZ RESOURCES CO., LIMITEDOrganizationSanctioned
a.k.a. MILAEE TRADING CO., LIMITED
- UU INNOVATION TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
- V AND V ASTILLERO, S.A. DE C.V.OrganizationSanctioned
a.k.a. VNV ASTILLERO; VNV SHIPYARD +1 more
- V LINK AVIATION MANAGEMENT FZCOOrganizationSanctioned
- V-SHIPPING PTE LTDOrganizationSanctioned
- V.P. PROPERTIES, INC.OrganizationSanctioned
- V.R. FRUIT COMPANYOrganizationSanctioned
a.k.a. BORISAT WI. A. FRUT CHAMKAT
- VA BO COMPANY EOODOrganizationSanctioned
a.k.a. VA BO KAMPANI EOOD
- VABO 2008 EOODOrganizationSanctioned
- VABO 2012 EOODOrganizationSanctioned
a.k.a. VABO 2012
- VABO 2017 OODOrganizationSanctioned
a.k.a. VABO 2017 LTD.
- VABO INTERNAL ADOrganizationSanctioned
- VABO MANAGEMENT EOODOrganizationSanctioned
- VABO SYSTEMS EOODOrganizationSanctioned
- VABO-2005 EOODOrganizationSanctioned
a.k.a. VABO 2005 EOOD
- VAD, AOOrganizationSanctioned
a.k.a. AO, VAD; AKTSIONERNOE OBSHCHESTVO VAD +5 more
- VAHID GHAYOUMY GOODS WHOLESALERS LLCOrganizationSanctioned