OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,601–4,650 of 4,776 (page 93 of 96). Each link resolves to one canonical page per entity.
- VVN REAL ESTATE L.L.COrganization
- VYGON CONSULTINGOrganization
a.k.a. VYGON KONSALTING OOO; LLC VYGON CONSULTING +2 more
- W&G ARQUITECTOS, S.A. DE C.V.Organization
a.k.a. W AND G ARQUITECTOS, S.A. DE C.V.
- WAAD PROJECTOrganization
a.k.a. WA'ID COMPANY; WA'ED ORGANIZATION +9 more
- WAATASEMU CHARITY ASSOCIATIONOrganization
- WADI AL AFRAH TRADING LLCOrganization
- WADI KABIR CO. FOR LOGISTICS SERVICESOrganization
a.k.a. ALWADI KABIR CO; WADI AL-KABIR COMPANY +1 more
- WAED CAPTIVE AND LIBERATORS SOCIETYOrganization
a.k.a. VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS; WAED SOCIETY GAZA
- WAFA HUMANITARIAN ORGANIZATIONOrganization
a.k.a. AL WAFA; AL WAFA ORGANIZATION +1 more
- WAFANGDIAN BEARING COMPANY LIMITEDOrganization
- WAKED MONEY LAUNDERING ORGANIZATIONOrganization
- WALLEXOrganization
a.k.a. KHALQ THARWAT SARZAMIN PARSEH COMPANY; KHALGH SARVAT SARZAMIN PARSEH
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOrganization
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA +12 more
- WAREHOUSE OUTLETS, S.A.Organization
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Organization
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.Organization
- WASHINGTON TRADING LTDOrganization
- WAVECREST MARITIME LIMITEDOrganization
- WAYSIDE CORPORATIONOrganization
- WAYTOP INDUSTRIAL LIMITEDOrganization
- WEALTHING HOLDING PTE LTDOrganization
- WEIHAI HUIJIANG TRADE LIMITEDOrganization
a.k.a. WEIHAI HUIJIANG TRADE LTD
- WEIHAI WORLD-SHIPPING FREIGHTOrganization
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOrganization
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA +13 more
- WELMART GROUP LPOrganization
- WEST ALBORZ STEEL COMPLEXOrganization
a.k.a. WEST ALBORZ STEEL CO.
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYOrganization
a.k.a. ZAPSIBCOMBANK; WEST SIBERIAN COMMERCIAL BANK +1 more
- WEST SUN TRADE GMBHOrganization
a.k.a. WEST SUN TRADE
- WESTCOM TECHNOLOGY CO LIMITEDOrganization
a.k.a. BEIJING WEISITONG TECHNOLOGY CO LTD
- WESTLINE ENTERPRISES, INC.Organization
- WHALE SHIPPING LTD.Organization
- WHITE SANDS SHIPMANAGEMENT CORP.Organization
- WHITE SEAL HOLDINGS LIMITEDOrganization
- WIDE VISION GENERAL TRADING L.L.COrganization
- WIGAN TRADING LLCOrganization
- WINDHAM COMMERCIAL GROUP INC.Organization
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.Organization
- WINGS PRIVATE JSCOrganization
a.k.a. WINGS PRIVATE JOINT STOCK COMPANY; AL-AJNAHA PRIVATE JOINT STOCK COMPANY +1 more
- WISMOTOS FUENTE DE OROOrganization
- WITSHIPPING MARITIME PTE LTDOrganization
a.k.a. HARDSEA AGENCIES; SINOSE MARITIME
- WIV, SOCIEDAD ANONIMAOrganization
a.k.a. WIVSA; WIV S.A.
- WOLFRAM MINING AND PROCESSING LTDOrganization
- WONDERLAND AMUSEMENT PARK AND RESORT LTDOrganization
a.k.a. WONDERLAND AMUSEMENT PARK
- WOODFORD ENTERPRISES LIMITED SASUOrganization
- WOODHAVEN DRC SASUOrganization
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONOrganization
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONOrganization
- WORLD MINING INDUSTRY COMPANY LTDOrganization
- WORLD VISION FREIGHT SYSTEMS FZEOrganization
- WORLD WATER FISHERIES LIMITEDOrganization
a.k.a. IL-BRAZZOL