OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 5,051–5,100 of 19,066 (page 102 of 382). Each link resolves to one canonical page per entity.
- EVIE LINES INC.Company
- EVIL CORPOrganization
a.k.a. DRIDEX GANG
- EVIN PRISONOrganization
- EVOL GROUP TR YAZILIM LIMITED SIRKETICompany
- EVRO POLIS LTD.Organization
a.k.a. EVRO POLIS, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
- EVROAZIATSKII REGISTRATORCompany
a.k.a. EAR
- EVROBET - RUMANIA EOODOrganization
a.k.a. EUROBET - ROMANIA EOOD
- EVROFINANCE MOSNARBANKOrganization
a.k.a. BANK EVROFINANCE
- EVY BLUE LTDOrganization
- EW-001PAAircraft
- EW-001PBAircraft
- EW-001PHAircraft
- EW-78779Aircraft
- EW-78843Aircraft
- EX-301Aircraft
- EX-35011Aircraft
- EX-CLE SOLUCIONES BIOMETRICAS C.A.Organization
a.k.a. EX-CLE C.A.; EX-CLE
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOrganization
a.k.a. EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED; BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
- EXCLUSIVE IMPORT EXPORT S.A.S.Organization
- EXECUTION OF IMAM KHOMEINI'S ORDEROrganization
a.k.a. EIKO; SETAD +3 more
- EXGO INTERNATIONAL FZCOOrganization
- Exiang WANPerson
a.k.a. Exiang WANG
- EXITONCompany
a.k.a. EKSITON
- EXPANSE SHIP MANAGEMENT LIMITEDOrganization
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETICompany
- EXPERT PARTNERSOrganization
a.k.a. EXPERTS PARTNERS
- EXPOBANK JOINT STOCK COMPANYCompany
- EXPORT DEVELOPMENT BANK OF IRANCompany
a.k.a. EDBI; BANK TOSEYEH SADERAT IRAN +4 more
- EXPORTADORA DE METALES SOCIEDAD ANONIMACompany
a.k.a. EMSA
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.Organization
- EXTENSIVE SHIPPING LIMITEDCompany
- EXTERNAL CONSTRUCTION BUREAUOrganization
a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY; EXTERNAL CONSTRUCTION GUIDANCE BUREAU
- EXVEDOrganization
- Eyad AL-AKHRASPerson
a.k.a. Iyad AKHRAS
- Eyad Mohamad MakhloufPerson
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +1 more
- EYVAZ TECHNIC MANUFACTURING COMPANYOrganization
a.k.a. EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
- Ezedin Abdel Aziz KHALILPerson
a.k.a. Izz al-Din Abd al-Farid KHALIL; Yasin AL-SURI +2 more
- Ezekial KANNIAPPAN, JRPerson
- Ezequiel CARDENAS GUILLENPerson
a.k.a. Antonio Ezequiel CARDENAS GUILLEN
- Ezio Benjamin FIGUEROA VASQUEZPerson
- Ezzat Youssef AKARPerson
a.k.a. Izzat AKAR; Izzat Youssef AKAR +1 more
- Ezzatollah ZARGHAMIPerson
a.k.a. Ezatollah ZARGHAMI
- Ezzatullah Ghasemian SORBANIPerson
a.k.a. Ezzatollah Ghasemian SURBENI; Ezzatollah Ghasemian SORBONI +1 more
- F-OJHHAircraft
- F-OJHIAircraft
- FABCENTER LLCCompany
a.k.a. FABTSENTR
- Fabian Felipe VERA LOPEZPerson
a.k.a. Felipe VERA LOPEZ; Favian Felipe LOPEZ +1 more
- Fabio Enrique ZAVARSE PABONPerson
- Fabio Libero DELCOPerson
- Fabjon HYSAPerson