OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 451–500 of 19,066 (page 10 of 382). Each link resolves to one canonical page per entity.
- AERIALIAOrganization
- AERILYN SHIPPING INC.Organization
- AERO CONTINENTE (USA) INC.Organization
a.k.a. AERO CONTINENTE, INC.
- AERO CONTINENTE E.I.R.L.Organization
- AERO CONTINENTE S.AOrganization
a.k.a. AEROCONTINENTE S.A.; AERO CONTINENT S.A. +5 more
- AERO COURIER CARGO S.A.Organization
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Organization
a.k.a. AEISA; INTEREXPRESS
- AERO SKYONE CO. LIMITEDOrganization
a.k.a. AEROSKYONE CO. LTD; AERO SKY ONE LTD
- AEROCARIBBEAN AIRLINESOrganization
a.k.a. AERO-CARIBBEAN
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Organization
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCCompany
- AERONAUTICA CONDOR DE PANAMA, S.A.Organization
- AERONAUTICA CONDOR S.A. DE C.V.Organization
a.k.a. AEROCONDOR S.A. DE C.V.
- AEROSPACE INDUSTRIES ORGANIZATIONOrganization
a.k.a. SAZMANE SANAYE HAVA FAZA; AIO
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYOrganization
a.k.a. AEROSTAGE SERVICES SRL
- AEROVIAS ATLANTICO LTDA.Organization
a.k.a. AEROATLANTICO LTDA.
- AETHERVessel
- AETHER SAILVessel
- AEZA GROUP LLCCompany
- AEZA INTERNATIONAL, LTD.Organization
- AEZA LOGISTIC LLCCompany
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYCompany
a.k.a. AF TELEKOM KHOLDING OOO; AF TELEKOM HOLDING OOO
- AFAQ DUBAIOrganization
a.k.a. AFAQ DUBAI HAWALAH; AFAQ DUBAI COMPANY +2 more
- AFFILIATES INTERNATIONALOrganization
a.k.a. MS AFFILIATES INTERNATIONAL
- Afif ABDUL MAJIDPerson
a.k.a. Afif BIN ABDUL MAJID; Afif ABDUL AL MAJID +2 more
- AFKAR SYSTEM YAZD COMPANYOrganization
a.k.a. YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
- AFOX CORPORATION LIMITEDCompany
- AFRI BELG COMMERCIO E INDUSTRIA LDAOrganization
a.k.a. AFRI BELG; AFRI-BELG +4 more
- AFRICA HORIZONS INVESTMENT LIMITEDOrganization
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALOrganization
- AFRICA POLITOLOGYOrganization
- AFRICADA AIRWAYSOrganization
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDOrganization
a.k.a. AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
- AFRICADA INSURANCE COMPANYOrganization
- AFRICADA MICRO-FINANCE LTDOrganization
- AFRICAN GOLD REFINERY LIMITEDCompany
a.k.a. AFRICAN GOLD REFINERY UGANDA
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Organization
- AFRICANA GENERAL TRADING LTDOrganization
- AFRICO 1 OFF-SHORE SALCompany
a.k.a. AFRICO 1 OFFSHORE; AFRICO 1 OFF-SHORE S.A.L.
- Afsaneh KARIMI-ADEGANIPerson
a.k.a. Afsaneh KARIMIADEGANI
- Afshin KHAJEH FARDPerson
- AG & CARLON, S.A. DE C.V.Organization
- AGAPE SHIPPING INCCompany
- AGAT ELECTROMECHANICAL PLANT OJSCCompany
a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO; AGAT - ELECTROMECHANICAL PLANT JSC +2 more
- AGBAS CONSULTORES, S.A. DE C.V.Organization
a.k.a. AGBA CONSULTORES CASA DE CAMBIO
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Organization
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATACompany
- Agila Saleh ESSAPerson
a.k.a. Aqilah Salih QUYDIR; Aguila Saleh ISSA +3 more
- AGILITY SHIPPING LIMITEDCompany
- AGM SYSTEMS LLCCompany
a.k.a. OOO AGM SISTEMY