OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,651β4,700 of 4,803 (page 94 of 97). Each link resolves to one canonical page per entity.
- WEIHAI WORLD-SHIPPING FREIGHTOrganizationSanctioned
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOrganizationSanctioned
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 LPOrganizationSanctioned
- WEST ALBORZ STEEL COMPLEXOrganizationSanctioned
a.k.a. WEST ALBORZ STEEL CO.
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. ZAPSIBCOMBANK; WEST SIBERIAN COMMERCIAL BANK +1 more
- WEST SUN TRADE GMBHOrganizationSanctioned
a.k.a. WEST SUN TRADE
- WESTCOM TECHNOLOGY CO LIMITEDOrganizationSanctioned
a.k.a. BEIJING WEISITONG TECHNOLOGY CO LTD
- WESTLINE ENTERPRISES, INC.OrganizationSanctioned
- WHITE SANDS SHIPMANAGEMENT CORP.OrganizationSanctioned
- WHITE SEAL HOLDINGS LIMITEDOrganizationSanctioned
- WIDE VISION GENERAL TRADING L.L.COrganizationSanctioned
- WIGAN TRADING LLCOrganizationSanctioned
- WINDHAM COMMERCIAL GROUP INC.OrganizationSanctioned
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.OrganizationSanctioned
- WINGS PRIVATE JSCOrganizationSanctioned
a.k.a. WINGS PRIVATE JOINT STOCK COMPANY; AL-AJNAHA PRIVATE JOINT STOCK COMPANY +1 more
- WISMOTOS FUENTE DE OROOrganizationSanctioned
- WITSHIPPING MARITIME PTE LTDOrganizationSanctioned
a.k.a. HARDSEA AGENCIES; SINOSE MARITIME
- WIV, SOCIEDAD ANONIMAOrganizationSanctioned
a.k.a. WIVSA; WIV S.A.
- WOLFRAM MINING AND PROCESSING LTDOrganizationSanctioned
- WONDERLAND AMUSEMENT PARK AND RESORT LTDOrganizationSanctioned
a.k.a. WONDERLAND AMUSEMENT PARK
- WOODFORD ENTERPRISES LIMITED SASUOrganizationSanctioned
- WOODHAVEN DRC SASUOrganizationSanctioned
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONOrganizationSanctioned
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONOrganizationSanctioned
- WORLD MINING INDUSTRY COMPANY LTDOrganizationSanctioned
- WORLD VISION FREIGHT SYSTEMS FZEOrganizationSanctioned
- WORLD WATER FISHERIES LIMITEDOrganizationSanctioned
a.k.a. IL-BRAZZOL
- WORLDFAST INTERNATIONAL LIMITEDOrganizationSanctioned
a.k.a. WORLDFAST INTERNATIONAL LTD
- WORLDWIDE LPG LIMITEDOrganizationSanctioned
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDOrganizationSanctioned
a.k.a. WORLDWIDE SHIPPING & TRANS; WORLDWIDE SHIPPING AND TRANS +1 more
- WORTHALIANCE LIMITEDOrganizationSanctioned
- WRIGHT AERO COMPONENTS FZEOrganizationSanctioned
- WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.OrganizationSanctioned
- WUHAN HUAZHONG NUMERICAL CONTROL CO LTDOrganizationSanctioned
- WUHAN MAIWE COMMUNICATION CO LTDOrganizationSanctioned
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOrganizationSanctioned
a.k.a. WUHAN SANJIANG IMP. & EXP. CO. LTD.; WSIEC +1 more
- WUHAN TIANYU INFORMATION INDUSTRY CO LTDOrganizationSanctioned
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.OrganizationSanctioned
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDOrganizationSanctioned
- WWG DIAMONDSOrganizationSanctioned
- XAMAN HA CENTEROrganizationSanctioned
a.k.a. PLAZA XAMAN HA
- XH SMART TECH CHINA CO LTDOrganizationSanctioned
a.k.a. XINGHAN INTELLIGENT TECHNOLOGY CO LTD
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOrganizationSanctioned
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDOrganizationSanctioned
- XING AO ENERGY PTE. LTD.OrganizationSanctioned
- XINGFU HAI SHIPPING LIMITEDOrganizationSanctioned
- XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDOrganizationSanctioned
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSOrganizationSanctioned
- XINJIANG PUBLIC SECURITY BUREAUOrganizationSanctioned
a.k.a. XINJIANG BUREAU OF PUBLIC SECURITY; PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION +2 more