OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 5,001–5,050 of 19,066 (page 101 of 382). Each link resolves to one canonical page per entity.
- EUROPE TRANSPORTATION LIMITEDOrganization
- EUROPEAN BEARING CORPORATIONCompany
a.k.a. AO EPK
- EUROPEAN INSTITUTE JUSTOCompany
a.k.a. EUROPEAN INSTITUTE YUSTO; EUROPEAN INSTITUTE JUSTO JUSTICE +1 more
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITOrganization
a.k.a. EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC; EUROPEAN LEBANESE INTERNATIONAL TRADE CO. +4 more
- EUROPEAN TECHNICAL TRADINGOrganization
a.k.a. ETT; EUROPEAN TT DISTRIBUTION +1 more
- EUROPEAN TRADING TECHNOLOGY B.V.Company
- EUROSADRUZHIE OODOrganization
a.k.a. EUROCOMPANY LTD.; EUROSADRUZHIE LTD. +2 more
- Eusebio ARZALLUS TAPIAPerson
- Eustiquio Jose LUGO GOMEZPerson
- EUZKADI TA ASKATASUNAOrganization
a.k.a. BASQUE FATHERLAND AND LIBERTY; ETA +10 more
- EVA HANDELSGESELLSCHAFT UGCompany
a.k.a. MVM TRADING COMPANY LLC
- Evariste BOSHABPerson
a.k.a. Evarist BOSHAB; Evariste BOSHAB MABUTSH +4 more
- EVEN SINCERITY LIMITEDOrganization
- EVENTINVessel
- EVENTOS LA MORA, S.A. DE C.V.Organization
a.k.a. EVENTOS LA MORA
- EVER BRIGHT 88Vessel
- EVER GLORYVessel
- EVER SHINING LIMITEDCompany
a.k.a. EVER SHINING LTD
- EVEREST ENERGYVessel
- EVEREST INVESTMENT L.L.CCompany
- EVEREST SEA NAVIGATION SAOrganization
- EVERFIT COMPANY LIMITEDCompany
- EVERLASTING EMPIRE LIMITEDCompany
- EVERWIN SHIPMANAGEMENT PTE. LTD.Company
- Evgeni Viktorovich BUSHMINPerson
a.k.a. Evgeny BUSHMIN; Yevgeny BUSHMIN
- Evgenii Anatolevich DRONOVPerson
- Evgenii Mikhaylovich SEREBRIAKOVPerson
- Evgenii Stanislavich PETROVPerson
- Evgeniy Alekseyevich MUROVPerson
a.k.a. Yevgeny MUROV; Evgeny MUROV +1 more
- Evgeniy Borisovich KOCHMANPerson
a.k.a. Evgenii Borisovich KOCHMAN
- Evgeniy Ivanovich MIKHOLAPPerson
a.k.a. Yauheni Ivanavych MIKHALAP
- Evgeniy KRAYUSHKINPerson
a.k.a. Evgeny KRAYUSHIN; Evgenii KRAIUSHKIN +1 more
- Evgeniy Mikhailovich SHKOLOVPerson
- Evgeniy Mikhaylovich BOGACHEVPerson
a.k.a. Slavik; Monstr +4 more
- Evgeniy Olegovich NIFANTIEVPerson
- Evgeniy Petrovich GRABCHAKPerson
a.k.a. Evgeniy GRABCHAK; Evgeny GRABCHAK
- Evgeniy Vladimirovich KUYVASHEVPerson
- Evgeniy Yurievich KROKHOTINPerson
a.k.a. Yauheni Yurevich KRAKHOTSIN
- Evgeniya Nikolaevna VASILEVAPerson
a.k.a. Evgeniia Nikolayevna VASLEVA
- Evgeniya Vladimirovna BERNOVAPerson
a.k.a. Evgeniya Vladimirovna ARTAMANOVA
- Evgeny Alekseyevich PERVYSHOVPerson
- Evgeny Evgenievich MARCHENKOPerson
- Evgeny Grigorievich NOVITSKYPerson
a.k.a. Evgeni Grigorevich NOVITSKI; Evgeniy NOVITSKIY +1 more
- Evgeny MANUILOVPerson
a.k.a. Yevgeny MANUILOV; Evgeny Vladimirovich MANUILOV
- Evgeny Markovich PAKERMANOVPerson
a.k.a. Evgeni Markovich PAKERMANOV
- Evgeny Sergeyevich MOSKVICHEVPerson
- Evgeny Stepanovich SAVCHENKOPerson
a.k.a. Yevgeny Stepanovich SAVCHENKO
- Evgeny Vasilievich REVENKOPerson
- Evgeny Viktorovich GLADKIKHPerson
a.k.a. Yevgeniy Viktorovich GLADKIKH
- Evgueni KOSTIOUKPerson