OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,551–4,600 of 4,776 (page 92 of 96). Each link resolves to one canonical page per entity.
- VENTORA DEVELOPMENT SASUOrganization
- VENTORA GLOBAL SERVICESOrganization
- VENTORA MINING S.A.S.U.Organization
a.k.a. VENTORA MINING
- VENTSPILS ATTISTIBAS AGENTURAOrganization
a.k.a. VENTSPILS DEVELOPMENT AGENCY; VENTSPILS DEVELOPMENT ASSOCIATION
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.Organization
a.k.a. HOTEL ANGELES
- VERDA GAS CO LTDOrganization
- VERSOR S.R.O.Organization
- VERTEX PROPERTIES EOODOrganization
a.k.a. VERTEX IMOTI EOOD
- VESNA HOTEL AND SPAOrganization
a.k.a. ZAO SPA-OTEL VESNA; OAO KOTEHK VESNA
- VEST SPECTRUM (S) PTE. LTD.Organization
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Organization
a.k.a. KOVAY DESARROLLOS; GRUPO KOVAY +7 more
- VIAJES GUAMA, S.A.Organization
- VIAN STEEL COMPLEXOrganization
a.k.a. VISCO; VIAN STEEL MELTING AND CASTING COMPANY
- VIC DEL INC. (OFF SHORE)Organization
- VICENS MARINE COOrganization
- VICTORY EXPERT TRADING FZ LLCOrganization
- VICTORY SOMO GROUP HK LIMITEDOrganization
- VIDA PANAMA (ZONA LIBRE) S.A.Organization
- VIGILAR COLOMBIA LTDA.Organization
- VIHROGONIKA ADOrganization
- VILLA LEXA ESTATES SASOrganization
- VINALES TOURSOrganization
- VISCAYA LTDA.Organization
a.k.a. VIZCAYA LTDA.
- VISION 20-20, S.A.Organization
- VISION SHIP MANAGEMENT LLPOrganization
- VISTA CLARA SHIPPING CORPORATIONOrganization
- VITAL SILUET CENTRO DE ESTETICAOrganization
- VIV ANSANMOrganization
a.k.a. G-9; G9 FANMI E ALYE +2 more
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOrganization
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXOrganization
a.k.a. VAWARC
- VLATE LOGISTIK LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
- VNV FASHIONS, S.A. DE C.V.Organization
- VNV STORE, S.A. DE C.V.Organization
- VOHOM TECHNOLOGY HK CO., LIMITEDOrganization
- VOLASYS SILVER STAROrganization
- VOLTRA TRANSCOR ENERGY BVBAOrganization
a.k.a. VOLTRA TRANSCOR ENERGY; SOFTLINE
- VRG ENERGETICOS S.A. DE C.V.Organization
- VROOM MARINE VENTURE FZEOrganization
a.k.a. VROOM MARINE VENTURES FZE
- VS OIL TERMINAL FZEOrganization
a.k.a. VS OIL TERMINAL
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHOrganization
a.k.a. VS TANKERS FZE; AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVOrganization
a.k.a. VIAM; ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS +3 more
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOrganization
a.k.a. SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK ARMENIA CJSC
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganization
a.k.a. BANK VTB AZERBAIJAN OJSC; JSC VTB BANK AZERBAIJAN +1 more
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOrganization
a.k.a. VTB BANK BELARUS; CJSC VTB BANK BELARUS +2 more
- VTB BANK GEORGIA JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK +1 more
- VTB LEASING JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB LEASING; AO VTB LIZING +1 more
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganization
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- VUELA PERU S.A.C.Organization
- VVB, PAOOrganization
a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB +4 more
- VVN BUILDCON PRIVATE LIMITEDOrganization