OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,751β4,800 of 4,803 (page 96 of 97). Each link resolves to one canonical page per entity.
- YUSONG SHIPPING COOrganizationSanctioned
- ZAAS SHIPPING & TRADING COOrganizationSanctioned
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOrganizationSanctioned
a.k.a. ZADNA INTERNATIONAL FOR INVESTMENT; ZADNA INTERNATIONAL FOR INVESTMENT COMPANY +4 more
- ZAGROS TARABARAN-E ARYAOrganizationSanctioned
a.k.a. ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.
- ZAHEDAN PRISONOrganizationSanctioned
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganizationSanctioned
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganizationSanctioned
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- ZANGA S.A.S.OrganizationSanctioned
- ZANGAN DISTRIBUTION TRANSFORMER COOrganizationSanctioned
- ZANJAN ACID PRODUCTION COMPANYOrganizationSanctioned
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; ZANJAN ACID MAKERS +1 more
- ZAO GTME TEKHNOLOGIIOrganizationSanctioned
- ZAO VNESHTORGSERVISOrganizationSanctioned
- ZARA SHIPHOLDING COOrganizationSanctioned
- ZARAND IRANIAN STEEL COMPANYOrganizationSanctioned
a.k.a. ZISCO; ZARAND IRANIAN STEEL CO
- ZARIN PERSIA INVESTMENTOrganizationSanctioned
- ZARIN RAFSANJAN CEMENT COMPANYOrganizationSanctioned
a.k.a. RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY
- ZARON BIO-TECH (ASIA) LIMITEDOrganizationSanctioned
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.OrganizationSanctioned
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO +2 more
- ZAYNABIYOUN BRIGADEOrganizationSanctioned
a.k.a. LIWA ZAYNABIYOUN; ZEYNABIYUN BRIGADE +2 more
- ZDRAVOOrganizationSanctioned
- ZEDCEX EXCHANGE LTDOrganizationSanctioned
- ZEDXION EXCHANGE LTDOrganizationSanctioned
a.k.a. ZEDXION LIMITED
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOrganizationSanctioned
a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
- ZENITH BRIDGE INCOrganizationSanctioned
- ZHAO WEI TCOOrganizationSanctioned
a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP; KINGS ROMANS CASINO +1 more
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOrganizationSanctioned
- ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDOrganizationSanctioned
a.k.a. ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
- ZHEJIANG HEADMAN MACHINERY CO LTDOrganizationSanctioned
- ZHEJIANG KAIDA MACHINE TOOL CO LTDOrganizationSanctioned
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDOrganizationSanctioned
a.k.a. ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
- ZHEJIANG OULONG ELECTRIC CO LTDOrganizationSanctioned
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.OrganizationSanctioned
a.k.a. ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED; ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.OrganizationSanctioned
a.k.a. Z-MAT
- ZHENG DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- ZHI XIN INVESTMENT CO. LTD.OrganizationSanctioned
- ZHI XU INVESTMENT CO. LTD.OrganizationSanctioned
- ZHI XU KOH RATANAK HOTEL CO. LTD.OrganizationSanctioned
- ZHONG FU DEVELOPMENT S.A.OrganizationSanctioned
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.OrganizationSanctioned
a.k.a. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.; TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD +2 more
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.OrganizationSanctioned
a.k.a. ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.; ZHOUSHAN JINRUN OIL STAGING CO., LTD.
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDOrganizationSanctioned
a.k.a. ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD; WISON OFFSHORE & MARINE ZHOUSHAN BASE +2 more
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.OrganizationSanctioned
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOrganizationSanctioned
- ZHUHAI ZHENRONG COMPANY LIMITEDOrganizationSanctioned
a.k.a. ZHU HAI ZHEN RONG COMPANY; ZHU HAI ZHEN RONG CO +3 more
- ZIST TAJHIZ POOYESH COMPANYOrganizationSanctioned
a.k.a. ZIEST TAJHIEZ POOYESH; POOYESH ENVIRONMENTAL INSTRUMENTS
- ZOLAL IRAN COMPANYOrganizationSanctioned
- ZORSECURITYOrganizationSanctioned
a.k.a. ESAGE LAB; TSOR SECURITY
- ZR GROUP SAL HOLDINGOrganizationSanctioned
a.k.a. Z-R GROUP SAL HOLDING
- ZR LOGISTICS SALOrganizationSanctioned
- ZSERVERSOrganizationSanctioned