OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,701–4,750 of 4,776 (page 95 of 96). Each link resolves to one canonical page per entity.
- YAROSLAVSKY SHIPBUILDING PLANTOrganization
a.k.a. YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; OJSC YAROSLAVSKY SHIPYARD +2 more
- YASA PARTOrganization
a.k.a. ARFA PAINT COMPANY; ARFEH COMPANY +8 more
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDOrganization
- YASON GENERAL MACHINERY CO., LTD.Organization
a.k.a. SHENZHEN YASON GENERAL MACHINERY CO., LTD.; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.
- YAZD METALLURGY INDUSTRIESOrganization
a.k.a. YAZD METALLURGICAL INDUSTRIES; YAZD METALLURGICAL IND'S CO.
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOrganization
a.k.a. YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYOrganization
a.k.a. Y-TAC; YTAC COMPANY
- YIDATONG TIANJIN METAL MATERIALS CO., LTDOrganization
- YILUFA ELECTRONICS LIMITEDOrganization
- YINKE HK ELECTRONICS COMPANY LIMITEDOrganization
a.k.a. YINKE ELECTRONICS CO., LTD
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDOrganization
- YIWU WAN SHUN TRADING COMPANY LIMITEDOrganization
- YIWU WEISHUO IMPORT AND EXPORT CO LTDOrganization
- YIWU XINGLU IMPORT AND EXPORT CO LTDOrganization
- YONA STAR INTERNATIONALOrganization
a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.; YONA HOLDING +4 more
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDOrganization
- YORV INMOBILIARIAOrganization
- YOUCHEM GENERAL TRADING FZEOrganization
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.Organization
a.k.a. YOLI MACHINE; YOLI GROUP LTD.
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTOrganization
- YUK TUNG ENERGY PTE LTDOrganization
- YUMMY BE CHARM TRADING HK LIMITEDOrganization
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDOrganization
- YUSONG SHIPPING COOrganization
- ZAAS SHIPPING & TRADING COOrganization
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOrganization
a.k.a. ZADNA INTERNATIONAL FOR INVESTMENT; ZADNA INTERNATIONAL FOR INVESTMENT COMPANY +4 more
- ZAGROS TARABARAN-E ARYAOrganization
a.k.a. ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.
- ZAHEDAN PRISONOrganization
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganization
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganization
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- ZANGA S.A.S.Organization
- ZANGAN DISTRIBUTION TRANSFORMER COOrganization
- ZANJAN ACID PRODUCTION COMPANYOrganization
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; ZANJAN ACID MAKERS +1 more
- ZAO GTME TEKHNOLOGIIOrganization
- ZAO VNESHTORGSERVISOrganization
- ZARA SHIPHOLDING COOrganization
- ZARAND IRANIAN STEEL COMPANYOrganization
a.k.a. ZISCO; ZARAND IRANIAN STEEL CO
- ZARIN PERSIA INVESTMENTOrganization
- ZARIN RAFSANJAN CEMENT COMPANYOrganization
a.k.a. RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY
- ZARON BIO-TECH (ASIA) LIMITEDOrganization
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Organization
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO +2 more
- ZAYNABIYOUN BRIGADEOrganization
a.k.a. LIWA ZAYNABIYOUN; ZEYNABIYUN BRIGADE +2 more
- ZDRAVOOrganization
- ZEDCEX EXCHANGE LTDOrganization
- ZEDXION EXCHANGE LTDOrganization
a.k.a. ZEDXION LIMITED
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOrganization
a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
- ZENITH BRIDGE INCOrganization
- ZHAO WEI TCOOrganization
a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP; KINGS ROMANS CASINO +1 more
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOrganization
- ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDOrganization
a.k.a. ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD