OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,801–4,803 of 4,803 (page 97 of 97). Each link resolves to one canonical page per entity.
- ZULEKHA GENERAL TRADING LLCOrganizationSanctioned
a.k.a. ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING
- ZULIANA DE ESMERALDAS C.I. S.A.S.OrganizationSanctioned
a.k.a. ZULIANA DE ESMERALDAS LTDA. C.I.
- ZUPPA HOLDINGS LIMITEDOrganizationSanctioned