OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 4,951–5,000 of 19,114 (page 100 of 383). Each link resolves to one canonical page per entity.
- Ernesto Alonso MACIAS TREVIZOPerson
- Ernesto Emilio VILLEGAS POLJAKPerson
- Ernesto Leonel RODRIGUEZ MEJIAPerson
- Ernesto MACHADO TORRESPerson
- ERPSCANOrganization
- ERST GROUP LTDOrganization
- ERTEBAT GOSTAR NOVINOrganization
- ERVIN DANESH ARYAN COMPANYOrganization
a.k.a. ERVIN DANESH
- Eryk Manuel LANDAETA HERNANDEZPerson
a.k.a. Eryk
- ERYK PRODUCCIONES SASOrganization
- Esad KAPIDZICPerson
a.k.a. Eso KAPIDZIC
- ESAIL SHIPPING LIMITEDOrganization
a.k.a. E-SAIL SHIPPING COMPANY LTD; SANTEX LINES
- Esam ETTEHADIPerson
- Eselda BAKUPerson
a.k.a. Eselda HYSA
- ESFAHAN STEEL COMPANYCompany
a.k.a. ECSO
- ESFAHAN'S MOBARAKEH STEEL COMPANYOrganization
a.k.a. MOBARAKEH STEEL COMPANY; ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
- ESFARAYEN INDUSTRIAL COMPLEXOrganization
a.k.a. EICO
- Eshaq Abdulmalek Abdullah ALMARWANIPerson
a.k.a. Ishaq Abd-Al-Malik Abdallah AL-MARWANI
- Eskandar MOMENI KALAGARIPerson
a.k.a. Eskandar MOMENI
- Esma'il AZIZKHANIPerson
- Esma'il RAZAVIPerson
a.k.a. Mostafa MOHAJERI
- Esmaeil Ghaani AKBARNEJADPerson
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +11 more
- Esmail HAMIDIPerson
- Esmail KHATIBPerson
a.k.a. Seyed Esmaeil KHATIB
- ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.Organization
a.k.a. GUALILO LTDA. C.I.
- ESMERALDAS NARAPAY LTDAOrganization
- ESPANA INFORMATICA S.A.Organization
a.k.a. ESPANA INFORMATICA SA
- ESPERANZAVessel
a.k.a. NEDAS
- Esperanza Caridad MARADIAGA LOPEZPerson
- Esperanza Maria GONZALEZ MUNIZPerson
- ESTABLO PUERTO RICO S.A. DE C.V.Organization
a.k.a. ESTABLO LECHERO PUERTO RICO
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROOrganization
- ESTACION DE SERVICIO LA TURQUESAOrganization
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIOrganization
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.Organization
a.k.a. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
- ESTANCIA INFANTIL NINO FELIZ S.C.Organization
- ESTATE MANAGMENT COMPANY LIMITEDCompany
a.k.a. ESTATE MANAGEMENT CO. LTD.
- Estefania MC DONALD RODRIGUEZPerson
a.k.a. Estefania MCDONALD RODRIGUEZ
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.Organization
- ESTETICA CAR WASH S.A. DE C.V.Organization
a.k.a. ESTETIC CAR WASH, S.A. DE C.V.
- Esther GODOY ARELLANOPerson
- ESTRATEGIA PVR, S. DE R.L. DE C.V.Organization
- ETANA TRADING DMCCOrganization
- ETANOFUEL, S.A. DE C.V.Organization
a.k.a. G ENERGY
- ETANOPLUS, S.A. DE C.V.Organization
- ETCO INTERNATIONAL COMMODITIES LTD.Organization
- ETCO INTERNATIONAL COMPANY, LIMITEDOrganization
- ETEMAD TEJARAT MISAGHCompany
a.k.a. MISAGH TRADE TRUST COMPANY
- ETEMAD TEJARATE PARS CO.Organization
- ETERNAL 8Vessel